Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĪGAS 49" |
| Registration number, date | 44103044828, 21.03.2007 |
| VAT number | LV44103044828 from 07.07.2009 Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĪGAS 49, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GEMINI IT"Reg. no. 54103023461
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 14.11.2018 | 7 years ago |
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 04.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (311.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (210.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (297.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (489.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (718.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (510.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (348.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadibasZinojums Rix2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Rix2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Rix2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zinojums Rix2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (526.89 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (506.35 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (564.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.02 KB | 22.08.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 09.11.2018 | 08.11.2018 | 1 |
Articles of Association |
TIF | 40.5 KB | 09.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
TIF | 41.86 KB | 09.11.2018 | 08.11.2018 | 2 |
Articles of Association |
TIF | 207.52 KB | 17.04.2007 | 15.03.2007 | 4 |
Memorandum of Association |
TIF | 87.55 KB | 17.04.2007 | 15.03.2007 | 2 |
Shareholders’ register |
TIF | 18.21 KB | 17.04.2007 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 22.08.2024 | 22.08.2024 | 5 |
Application |
EDOC | 29.27 KB | 04.04.2023 | 04.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 179.24 KB | 09.11.2018 | 08.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 09.11.2018 | 08.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 05.11.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 05.06.2013 | 13.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.57 KB | 05.06.2013 | 10.05.2010 | 2 |
Application |
TIF | 166.05 KB | 05.06.2013 | 07.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 05.06.2013 | 07.05.2010 | 1 |
Owner’s decisions |
TIF | 13.47 KB | 05.06.2013 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 05.06.2013 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.06 KB | 05.06.2013 | 13.03.2009 | 2 |
Application |
TIF | 182.38 KB | 05.06.2013 | 10.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 05.06.2013 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 17.04.2007 | 21.03.2007 | 1 |
Registration certificates |
TIF | 122.48 KB | 17.04.2007 | 21.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 17.04.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.39 KB | 17.04.2007 | 16.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.28 KB | 17.04.2007 | 15.03.2007 | 1 |
Application |
TIF | 197.68 KB | 17.04.2007 | 15.03.2007 | 3 |
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