RĪGAS 51, SIA
Limited Liability Company, Small company
Place in branch
174 by paid taxes
44 by employees
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 | SIA RĪGAS 51 |
| Registration number, date | 40103358684, 20.12.2010 |
| VAT number | LV40103358684 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 943 976 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 159.97 | 246.73 | 531.71 |
| Personal income tax (thousands, €) | 12.12 | 11.22 | 12.11 |
| Statutory social insurance contributions (thousands, €) | 22.42 | 19.69 | 19.95 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 20.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
24.50 % | 231 274 | € 1 | € 231 274 | Ukraine | 19.04.2017 | 17.05.2017 |
Natural person |
51 % | 481 428 | € 1 | € 481 428 | Latvia | 24.01.2017 | 05.04.2017 |
Vzdelavaci agentura Juristika s.r.o.Reg. no. 242 94 144
|
24.50 % | 231 274 | € 1 | € 231 274 | Czech Republic | 24.01.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADELIJA" | Until 17.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIGAS 51 REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R51 2022 VZ | |||||
| R51 REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 Ilona paraksts 4 lp | EDOC | ||||
| R51 REV revidenta zi ojums KS 2021 gadam LV 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP R51 vadibas zinojums parakstitais | |||||
| R51 REVIDENTA ZIOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (102.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (250.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielikums zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 zinojums | |||||
2012 |
Annual report | 15.01.2015 | TIF (442.93 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (318.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.8 KB | 17.05.2017 | 19.04.2017 | 3 |
Shareholders’ register |
TIF | 102.62 KB | 06.04.2017 | 24.01.2017 | 3 |
Shareholders’ register |
TIF | 107.93 KB | 08.08.2016 | 15.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 12.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 74.67 KB | 12.07.2016 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.99 KB | 12.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 79.38 KB | 12.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 29.05.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 43.44 KB | 29.05.2014 | 21.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.83 KB | 29.05.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 51.35 KB | 29.05.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 43.34 KB | 21.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 16.12 KB | 22.12.2010 | 16.12.2010 | 1 |
Memorandum of Association |
TIF | 28.41 KB | 22.12.2010 | 16.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
70.38 KB | 20.05.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
TIF | 127.22 KB | 15.05.2020 | 29.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 377.29 KB | 16.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 276.73 KB | 27.04.2017 | 27.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 6.77 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 74.8 KB | 17.05.2017 | 19.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 17.05.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 06.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 111.16 KB | 06.04.2017 | 24.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 29.03.2017 | 02.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 75.82 KB | 17.05.2017 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 75.21 KB | 06.04.2017 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 08.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 37.44 KB | 08.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 229.33 KB | 12.07.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.49 KB | 12.07.2016 | 28.06.2016 | 2 |
Other documents |
TIF | 154.68 KB | 12.07.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.68 KB | 12.07.2016 | 28.06.2016 | 3 |
Appraisal reports |
TIF | 105.51 KB | 12.07.2016 | 16.06.2016 | 2 |
Appraisal reports |
TIF | 65.91 KB | 12.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 150.49 KB | 29.05.2014 | 21.05.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.87 KB | 29.05.2014 | 21.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.61 KB | 29.05.2014 | 21.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.54 KB | 29.05.2014 | 21.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 29.05.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 29.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 21.10.2013 | 17.10.2013 | 1 |
Registration certificates |
TIF | 42.94 KB | 21.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 111.9 KB | 21.10.2013 | 14.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 21.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 48.44 KB | 21.10.2013 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 22.12.2010 | 20.12.2010 | 1 |
Registration certificates |
TIF | 54.32 KB | 22.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 88.44 KB | 22.12.2010 | 17.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.61 KB | 22.12.2010 | 16.12.2010 | 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