Rīgas acs, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
45 by profit
75 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas acs"
Registration number, date 40103443088, 02.08.2011
VAT number LV40103443088 from 03.05.2012 Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Ganību dambis 32, Rīga, LV-1005 Check address owners
Fixed capital 721 393 EUR, registered payment 22.08.2016
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, €) 121.94 200.18 230.33
Personal income tax (thousands, €) 32.3 38.04 35.13
Statutory social insurance contributions (thousands, €) 61.51 69.78 62.6
Average employees count 8 10 11

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
10.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2024
* 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

Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"

Reg. no. 40003619950
Rīga, Kleistu iela 28

100 % 721 393 € 1 € 721 393 Latvia 25.07.2016 22.08.2016

Apply information changes

Historical addresses

Rīga, Kleistu iela 28 Until 11.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
0842 240530153603 001 PDF
Revidentu zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40103443088 DOCX
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 draft 11042022 1 EDOC
SVA 2021A 40103443088 003 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
GP22042021edoc EDOC
SVA 2020 ATZI 40103443088 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
revidents EDOC
valdes zi ojums pie gp EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums par 2018. p rskata gadu PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
revid PDF
vadibas PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
RA 2016RevidentaZinojums 1 PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
140430095646 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
130430142800 0001 PDF

2011

Annual report 02.08.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
120419103250 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27 KB 17.11.2020 11.11.2020 3

Articles of Association

DOCX 27 KB 17.11.2020 11.11.2020 3

Amendments to the Articles of Association

DOC 41 KB 10.08.2016 10.08.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 27.07.2016 26.07.2016 1

Shareholders’ register

DOCX 18.15 KB 18.08.2016 25.07.2016 1

Articles of Association

DOCX 13.89 KB 10.08.2016 14.07.2016 2

Shareholders’ register

PDF 262.15 KB 04.09.2014 04.09.2014 1

Amendments to the Articles of Association

TIF 16.09 KB 05.09.2014 16.06.2014 1

Articles of Association

TIF 21.43 KB 05.09.2014 16.06.2014 2

Articles of Association

TIF 97.17 KB 05.08.2011 25.07.2011 3

Memorandum of Association

TIF 129.12 KB 05.08.2011 25.07.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 54.79 KB 05.11.2024 31.10.2024 1

Consent of a member of the Board / executive director

EDOC 25.71 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

EDOC 34.78 KB 05.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 86.73 KB 05.11.2024 29.10.2024 1

Power of attorney, act of empowerment

EDOC 102.44 KB 05.11.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 11.02.2022 11.02.2022 2

Application

DOCX 57.2 KB 11.02.2022 08.02.2022 1

Application

DOCX 57.2 KB 11.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 12.05.2021 12.05.2021 2

Application

EDOC 61.57 KB 12.05.2021 08.05.2021 3

Application

DOCX 56.64 KB 12.05.2021 08.05.2021 3

Protocols/decisions of a company/organisation

DOC 74 KB 12.05.2021 28.04.2021 3

Protocols/decisions of a company/organisation

EDOC 41.47 KB 12.05.2021 28.04.2021 3

Consent of a member of the Board / executive director

DOCX 21.9 KB 12.05.2021 15.04.2021 1

Consent of a member of the Board / executive director

EDOC 25.7 KB 12.05.2021 15.04.2021 1

Application

EDOC 62.19 KB 17.11.2020 17.11.2020 5

Application

DOCX 55.62 KB 17.11.2020 17.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 17.11.2020 17.11.2020 2

Articles of Association

EDOC 42.04 KB 17.11.2020 11.11.2020 3

Articles of Association

EDOC 42.04 KB 17.11.2020 11.11.2020 3

Consent of a member of the Board / executive director

EDOC 21.53 KB 17.11.2020 11.11.2020 1

Consent of a member of the Board / executive director

DOC 36.5 KB 17.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

EDOC 33.32 KB 17.11.2020 11.11.2020 2

Protocols/decisions of a company/organisation

DOC 88.5 KB 17.11.2020 11.11.2020 2

Protocols/decisions of a company/organisation

EDOC 338.92 KB 17.11.2020 04.11.2020 2

Protocols/decisions of a company/organisation

DOC 578 KB 17.11.2020 04.11.2020 2

Protocols/decisions of a company/organisation

DOC 88.5 KB 17.11.2020 10.10.2020 2

Protocols/decisions of a company/organisation

EDOC 33.32 KB 17.11.2020 10.10.2020 2

Application

DOCX 50.3 KB 10.08.2020 10.08.2020 3

Application

EDOC 55.45 KB 10.08.2020 10.08.2020 3

Application

DOCX 50.3 KB 10.08.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.49 KB 10.08.2020 10.08.2020 2

Power of attorney, act of empowerment

EDOC 326.59 KB 17.11.2020 03.08.2020 2

Power of attorney, act of empowerment

DOC 564.5 KB 17.11.2020 03.08.2020 2

Protocols/decisions of a company/organisation

EDOC 340.07 KB 17.11.2020 16.07.2020 2

Protocols/decisions of a company/organisation

DOC 601 KB 17.11.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 17.02.2020 17.02.2020 2

Application

EDOC 52.91 KB 17.02.2020 12.02.2020 2

Application

DOCX 44.43 KB 17.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 01.11.2019 01.11.2019 2

Application

DOCX 44.45 KB 01.11.2019 25.10.2019 2

Application

EDOC 52.92 KB 01.11.2019 25.10.2019 2

Power of attorney, act of empowerment

DOC 562.5 KB 17.11.2020 08.08.2019 2

Power of attorney, act of empowerment

EDOC 323.99 KB 17.11.2020 08.08.2019 2

Decisions / letters / protocols of public notaries

RTF 193.95 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 17.04.2018 17.04.2018 2

Application

EDOC 1.97 MB 17.04.2018 13.04.2018 6

Application

PDF 2.05 MB 17.04.2018 13.04.2018 6

Application

PDF 2.05 MB 17.04.2018 13.04.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 01.08.2017 01.08.2017 2

Other documents

TIF 35.13 KB 03.08.2017 20.07.2017 1

Application

EDOC 56.94 KB 01.08.2017 20.07.2017 4

Application

DOCX 43.79 KB 01.08.2017 20.07.2017 4

Consent of a member of the Board / executive director

DOCX 13.21 KB 01.08.2017 19.07.2017 1

Consent of a member of the Board / executive director

DOCX 13.22 KB 01.08.2017 19.07.2017 1

Consent of a member of the Board / executive director

EDOC 27.14 KB 01.08.2017 19.07.2017 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 01.08.2017 19.07.2017 1

Consent of a member of the Board / executive director

EDOC 27 KB 01.08.2017 19.07.2017 1

Consent of a member of the Board / executive director

EDOC 27.17 KB 01.08.2017 19.07.2017 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 01.08.2017 19.07.2017 2

Protocols/decisions of a company/organisation

EDOC 48.98 KB 01.08.2017 19.07.2017 2

Protocols/decisions of a company/organisation

EDOC 64.54 KB 01.08.2017 19.07.2017 2

Protocols/decisions of a company/organisation

DOC 59 KB 01.08.2017 19.07.2017 2

Protocols/decisions of a company/organisation

TIF 39.04 KB 03.08.2017 12.07.2017 2

Protocols/decisions of a company/organisation

TIF 38.07 KB 03.08.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 09.01.2017 09.01.2017 1

Application

PDF 2.06 MB 10.01.2017 04.01.2017 6

Application

EDOC 1.99 MB 10.01.2017 04.01.2017 6

Application

PDF 2.06 MB 10.01.2017 04.01.2017 6

Decisions / letters / protocols of public notaries

EDOC 51.39 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 22.08.2016 22.08.2016 2

Amendments to the Articles of Association

EDOC 85.81 KB 10.08.2016 10.08.2016 1

Application

EDOC 32.25 KB 27.07.2016 26.07.2016 2

Application

DOC 65.5 KB 27.07.2016 26.07.2016 2

Regulations for the increase/reduction of the equity

EDOC 25.72 KB 27.07.2016 26.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.44 KB 26.08.2016 25.07.2016 1

Documents attesting the transfer of shares

TIF 36.96 KB 26.08.2016 25.07.2016 1

Shareholders’ register

EDOC 30.68 KB 18.08.2016 25.07.2016 1

Articles of Association

EDOC 87.41 KB 10.08.2016 14.07.2016 2

Protocols/decisions of a company/organisation

EDOC 63.94 KB 27.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

DOC 60 KB 27.07.2016 14.07.2016 2

Appraisal reports

TIF 9 MB 07.11.2016 22.06.2016 98

Appraisal reports

TIF 90.58 KB 26.08.2016 22.06.2016 2

Power of attorney, act of empowerment

EDOC 404.48 KB 26.08.2016 24.02.2016 1

Power of attorney, act of empowerment

DOC 425 KB 26.08.2016 24.02.2016 1

Power of attorney, act of empowerment

DOC 425 KB 26.08.2016 24.02.2016 1

Protocols/decisions of a company/organisation

DOC 460.5 KB 27.07.2016 24.02.2016 2

Protocols/decisions of a company/organisation

EDOC 416.05 KB 27.07.2016 24.02.2016 2

Amendments to the Articles of Association

EDOC 83.18 KB 23.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 23.12.2014 23.12.2014 2

Protocols/decisions of a company/organisation

EDOC 91.22 KB 23.12.2014 23.12.2014 2

Shareholders’ register

EDOC 34.44 KB 23.12.2014 23.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.81 KB 05.01.2015 22.12.2014 1

Other documents

TIF 40.96 KB 05.01.2015 22.12.2014 1

Power of attorney, act of empowerment

TIF 37.84 KB 05.01.2015 22.12.2014 1

Articles of Association

EDOC 55.65 KB 22.12.2014 22.12.2014 2

Application

EDOC 36.06 KB 22.12.2014 22.12.2014 2

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 22.12.2014 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 64.99 KB 05.01.2015 17.12.2014 2

Appraisal reports

TIF 12.4 MB 05.01.2015 10.12.2014 115

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 27.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

RTF 182.13 KB 27.11.2014 27.11.2014 1

Application

EDOC 56.74 KB 24.11.2014 24.11.2014 2

Application

DOCX 40.81 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.81 KB 04.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 04.09.2014 04.09.2014 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 05.01.2015 03.09.2014 2

Application

DOC 64.5 KB 01.09.2014 01.09.2014 2

Application

DOC 64.5 KB 01.09.2014 01.09.2014 2

Application

EDOC 36.16 KB 01.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

EDOC 67.79 KB 01.09.2014 30.08.2014 2

Protocols/decisions of a company/organisation

DOC 57 KB 01.09.2014 30.08.2014 2

Protocols/decisions of a company/organisation

DOC 57 KB 01.09.2014 30.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.62 KB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

RTF 183.47 KB 29.08.2014 29.08.2014 1

Protocols/decisions of a company/organisation

DOC 458 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

EDOC 420.74 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 450.5 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

EDOC 408.9 KB 01.09.2014 13.08.2014 1

Protocols/decisions of a company/organisation

EDOC 419.36 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 458 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 450.5 KB 01.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 424 KB 01.09.2014 13.08.2014 1

Protocols/decisions of a company/organisation

DOC 424 KB 01.09.2014 13.08.2014 1

Protocols/decisions of a company/organisation

EDOC 419.36 KB 26.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

EDOC 418.96 KB 26.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 442.5 KB 26.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 424 KB 26.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

DOC 424 KB 26.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

EDOC 408.9 KB 26.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

DOC 450.5 KB 26.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 450.5 KB 26.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

DOC 442.5 KB 26.08.2014 13.08.2014 2

Application

DOCX 43.8 KB 07.08.2014 07.08.2014 4

Application

EDOC 59.51 KB 07.08.2014 07.08.2014 4

Consent of a member of the Board / executive director

EDOC 29.79 KB 12.08.2014 30.07.2014 1

Consent of a member of the Board / executive director

EDOC 29.85 KB 12.08.2014 30.07.2014 1

Protocols/decisions of a company/organisation

DOC 57 KB 07.08.2014 30.07.2014 2

Protocols/decisions of a company/organisation

EDOC 52.23 KB 07.08.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

TIF 105.69 KB 05.08.2011 02.08.2011 2

Registration certificates

TIF 163.71 KB 05.08.2011 02.08.2011 1

Application

TIF 1.12 MB 05.08.2011 28.07.2011 9

Bank statements or other document regarding the payment of the equity

TIF 37.46 KB 05.08.2011 28.07.2011 1

Announcement regarding the legal address

TIF 29.95 KB 05.08.2011 25.07.2011 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