RIGAAPARTMENT, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
65 by profit
120 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGAAPARTMENT"
Registration number, date 40103419673, 23.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Ernesta Birznieka-Upīša iela 29 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 25.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.5 1.52 2.21
Personal income tax (thousands, €) 1.33 1.06 1.2
Statutory social insurance contributions (thousands, €) 1.16 0.45 1.01
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 202 € 14 € 2 828 08.07.2024 17.07.2024

Apply information changes

Historical addresses

Rīga, Tallinas iela 30-19 Until 25.11.2014 11 years ago
Rīga, Ģertrūdes iela 54 - 5 Until 17.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (893.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums ar parakstu PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (210.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (227.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (178.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (307.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (196.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (98.72 KB)

2011

Annual report 23.05.2011 - 31.12.2011 04.05.2012  HTML (99.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.45 KB 17.07.2024 08.07.2024 1

Shareholders’ register

DOCX 35.01 KB 16.04.2021 12.04.2021 1

Shareholders’ register

TIF 89.92 KB 15.06.2016 08.06.2016 5

Articles of Association

TIF 27.03 KB 26.11.2014 21.08.2014 1

Shareholders’ register

TIF 76.27 KB 26.11.2014 21.08.2014 3

Articles of Association

TIF 24.67 KB 08.02.2012 01.02.2012 1

Regulations for the increase/reduction of the equity

TIF 24.8 KB 08.02.2012 01.02.2012 1

Shareholders’ register

TIF 12.65 KB 08.02.2012 01.02.2012 1

Articles of Association

TIF 59.83 KB 26.05.2011 18.05.2011 1

Memorandum of association

TIF 69.42 KB 26.05.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.91 KB 17.07.2024 11.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 20.7 KB 17.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 16.04.2021 16.04.2021 2

Application

DOCX 97.39 KB 16.04.2021 12.04.2021 1

Application

EDOC 102.3 KB 16.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

DOCX 27.5 KB 16.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 33.36 KB 16.04.2021 12.04.2021 1

Shareholders’ register

EDOC 48.69 KB 16.04.2021 12.04.2021 1

Notary’s decision

TIF 52.76 KB 15.06.2016 13.06.2016 2

Application

TIF 129.79 KB 15.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 105.17 KB 15.06.2016 08.06.2016 3

Decisions / letters / protocols of public notaries

TIF 76.2 KB 26.11.2014 25.11.2014 2

Confirmation or consent to legal address

TIF 24.2 KB 26.11.2014 15.09.2014 2

Application

TIF 149.54 KB 26.11.2014 21.08.2014 3

Protocols/decisions of a company/organisation

TIF 40.68 KB 26.11.2014 21.08.2014 1

Other documents

TIF 108.06 KB 26.11.2014 06.09.2013 3

Decisions / letters / protocols of public notaries

TIF 37.01 KB 08.02.2012 06.02.2012 1

Application

TIF 71.39 KB 08.02.2012 01.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.59 KB 08.02.2012 01.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 28.85 KB 08.02.2012 01.02.2012 2

Protocols/decisions of a company/organisation

TIF 22.14 KB 08.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 99.2 KB 26.05.2011 23.05.2011 2

Registration certificates

TIF 138.78 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

TIF 23.23 KB 26.05.2011 18.05.2011 1

Application

TIF 605.35 KB 26.05.2011 18.05.2011 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register