RĪGAS ATSLĒGAS, SIA

Limited Liability Company
Place in branch
16K+ by turnover
7K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS ATSLĒGAS"
Registration number, date 40003963256, 16.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 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

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues Holdingkompāniju darbība
Finanšu noma
Citi kreditēšanas pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Finanšu tirgus vadīšana
u.c. statūtos paredzētā darbība

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 15.09.2009 15.09.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 15.09.2009 15.09.2009

Historical addresses

Rīga, Bruņinieku iela 28 kompl. VII Until 24.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (603.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (233.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (207.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (256.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (234.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (344.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (432.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums207 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  XML (28.78 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  XML (27.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.33 KB 21.09.2009 20.08.2009 2

Amendments to the Articles of Association

 TIF 70.93 KB 05.08.2009 22.07.2009 3

Articles of Association

 TIF 134.42 KB 05.08.2009 22.07.2009 5

Amendments to the Articles of Association

 TIF 127.74 KB 02.09.2008 28.07.2008 2

Articles of Association

 TIF 216.67 KB 02.09.2008 28.07.2008 4

Amendments to the Articles of Association

 TIF 138.51 KB 16.11.2015 22.07.2008 3

Articles of Association

 TIF 180.19 KB 16.11.2015 22.07.2008 4

Shareholders’ register

TIF 34.06 KB 16.11.2015 22.07.2008 2

Articles of Association

 TIF 129.93 KB 19.10.2007 05.10.2007 4

Memorandum of association

 TIF 71.38 KB 19.10.2007 05.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.28 KB 14.05.2024 14.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 391.87 KB 09.04.2024 09.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 392.3 KB 05.04.2024 05.04.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 347.85 KB 25.03.2020 25.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 347.91 KB 08.10.2018 07.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 13.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.45 KB 13.02.2014 13.02.2014 2

Orders/request/cover notes of court bailiffs

 TIF 66.27 KB 13.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 21.09.2009 15.09.2009 1

Receipts on the publication and state fees

 TIF 15.55 KB 21.09.2009 09.09.2009 1

Application

 TIF 82.93 KB 21.09.2009 03.09.2009 2

Protocols/decisions of a company/organisation

 TIF 43.77 KB 21.09.2009 20.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.56 KB 05.08.2009 03.08.2009 2

Receipts on the publication and state fees

 TIF 26.39 KB 05.08.2009 29.07.2009 2

Application

 TIF 149.75 KB 05.08.2009 22.07.2009 4

Protocols/decisions of a company/organisation

 TIF 57.79 KB 05.08.2009 22.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 59.35 KB 02.09.2008 14.08.2008 1

Receipts on the publication and state fees

 TIF 101.37 KB 02.09.2008 13.08.2008 3

Application

 TIF 277.88 KB 02.09.2008 28.07.2008 3

Protocols/decisions of a company/organisation

 TIF 85.39 KB 02.09.2008 28.07.2008 2

Sample report

 TIF 43.01 KB 02.09.2008 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 16.11.2015 24.07.2008 2

Receipt on the entry of commercial pledge in other register

 TIF 49.83 KB 16.11.2015 23.07.2008 2

Sample report

 TIF 33.81 KB 16.11.2015 23.07.2008 1

Announcement regarding the legal address

 TIF 12.83 KB 16.11.2015 22.07.2008 1

Application

 TIF 164.6 KB 16.11.2015 22.07.2008 4

Power of attorney, act of empowerment

 TIF 20.21 KB 16.11.2015 22.07.2008 1

Protocols/decisions of a company/organisation

 TIF 148.01 KB 16.11.2015 22.07.2008 4

Decisions / letters / protocols of public notaries

 TIF 33.84 KB 19.10.2007 16.10.2007 1

Registration certificates

 TIF 20.23 KB 19.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 29.15 KB 19.10.2007 11.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.18 KB 19.10.2007 10.10.2007 1

Announcement regarding the legal address

 TIF 8.77 KB 19.10.2007 05.10.2007 1

Application

 TIF 129.91 KB 19.10.2007 05.10.2007 5

Sample report

 TIF 21.07 KB 16.11.2015 28.03.2006 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