Rīgas gatve 6, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas gatve 6"
Registration number, date 40203082162, 20.07.2017
VAT number LV40203082162 from 24.03.2023 Europe VAT register
Register, date Commercial Register, 20.07.2017
Legal address Laimdotas iela 45 – 23, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 04.10.2017
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, €) -0.84 0 0.05
Personal income tax (thousands, €) 0.35 0 0
Statutory social insurance contributions (thousands, €) 0.59 0 0
Average employees count 2 0 0

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 06.02.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.02.2023
Latvia Latvia

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 Jointly with all persons entitled to represent   07.02.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.02.2023
* 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 "Jūsu Māja"

Reg. no. 40203313591
Mārupes nov., Babītes pag., Mežāres, Gundegu iela 16

50 % 50 € 28 € 1 400 Latvia 01.02.2023 07.02.2023

SIA "Charisma Baltic"

Reg. no. 40103284506
Rīga, Laimdotas iela 45 - 23

50 % 50 € 28 € 1 400 Latvia 01.02.2023 07.02.2023

Apply information changes

ML

"Rīgas gatve 6", SIA

Ūbeļu 16, Ādaži, Ādažu nov., LV-2164 Check address owners

Nekustamais īpašums

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 21 Until 06.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Rigas gatve 6 VZ GP 2018 PDF

2017

Annual report 20.07.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Rigas gatve 6 VZ GP 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36 KB 07.02.2023 01.02.2023 1

Articles of Association

EDOC 30.23 KB 07.02.2023 31.01.2023 1

Shareholders’ register

DOCX 18.57 KB 06.02.2020 29.01.2020 1

Shareholders’ register

DOCX 18.5 KB 17.01.2020 16.01.2020 1

Shareholders’ register

TIF 112.77 KB 02.10.2017 05.09.2017 4

Shareholders’ register

TIF 47.38 KB 17.07.2017 17.07.2017 2

Articles of Association

TIF 12.82 KB 17.07.2017 14.07.2017 1

Memorandum of Association

TIF 37.77 KB 17.07.2017 14.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.29 KB 07.02.2023 01.02.2023 6

Protocols/decisions of a company/organisation

EDOC 29.92 KB 07.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 06.02.2020 06.02.2020 2

Application

DOCX 54.58 KB 06.02.2020 29.01.2020 6

Application

EDOC 68.27 KB 06.02.2020 29.01.2020 6

Confirmation or consent to legal address

DOCX 12.64 KB 06.02.2020 29.01.2020 1

Confirmation or consent to legal address

EDOC 27.61 KB 06.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 15.91 KB 06.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

EDOC 25.6 KB 06.02.2020 29.01.2020 1

Shareholders’ register

EDOC 44.94 KB 06.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 17.01.2020 17.01.2020 2

Application

EDOC 65.97 KB 17.01.2020 16.01.2020 9

Application

DOCX 57.52 KB 17.01.2020 16.01.2020 9

Shareholders’ register

EDOC 27.99 KB 17.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

TIF 280.04 KB 27.03.2018 23.03.2018 9

Decisions / letters / protocols of public notaries

RTF 190.55 KB 04.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 04.10.2017 04.10.2017 1

Application

TIF 143.74 KB 02.10.2017 05.09.2017 5

Power of attorney, act of empowerment

TIF 29 KB 08.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 20.07.2017 20.07.2017 2

Application

TIF 162.12 KB 17.07.2017 17.07.2017 5

Power of attorney, act of empowerment

TIF 27.16 KB 17.07.2017 17.07.2017 1

Announcement regarding the legal address

TIF 9.82 KB 17.07.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 17.07.2017 14.07.2017 1

Confirmation or consent to legal address

TIF 11.07 KB 17.07.2017 14.07.2017 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