RigaExport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RigaExport
Registration number, date 40203444287, 29.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2022
Legal address Indrānu iela 5 – 12, Rīga, LV-1012 Check address owners
Fixed capital 39 354 EUR, registered payment 19.06.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2022
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   29.11.2022
* 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 % 39 354 € 1 € 39 354 Latvia 14.06.2023 19.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.11.2022 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.97 KB 19.06.2023 14.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.25 KB 19.06.2023 14.06.2023 1

Shareholders’ register

EDOC 23.04 KB 19.06.2023 14.06.2023 1

Articles of Association

DOCX 18.64 KB 29.11.2022 16.11.2022 1

Articles of Association

DOCX 18.64 KB 29.11.2022 16.11.2022 1

Memorandum of Association

DOCX 16.65 KB 29.11.2022 16.11.2022 1

Memorandum of Association

DOCX 16.65 KB 29.11.2022 16.11.2022 1

Shareholders’ register

DOCX 16.64 KB 29.11.2022 16.11.2022 1

Shareholders’ register

DOCX 16.64 KB 29.11.2022 16.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 20.2 KB 19.06.2023 14.06.2023 1

Application

EDOC 43.8 KB 19.06.2023 14.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 19.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 23.51 KB 19.06.2023 14.06.2023 1

Appraisal reports

EDOC 44.71 KB 19.06.2023 12.06.2023 1

Appraisal reports

EDOC 48.09 KB 19.06.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.22 KB 29.11.2022 29.11.2022 2

Application

DOCX 37.52 KB 29.11.2022 25.11.2022 1

Application

DOCX 37.52 KB 29.11.2022 25.11.2022 1

Articles of Association

EDOC 24.79 KB 29.11.2022 16.11.2022 1

Appraisal reports

DOCX 14.9 KB 29.11.2022 16.11.2022 1

Appraisal reports

DOCX 14.9 KB 29.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 289.5 KB 29.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 289.5 KB 29.11.2022 16.11.2022 1

Memorandum of Association

EDOC 23.19 KB 29.11.2022 16.11.2022 1

Shareholders’ register

EDOC 23.04 KB 29.11.2022 16.11.2022 1
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