Rīgas gatve 6, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- 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, €) | -0.84 | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Jūsu Māja"Reg. no. 40203313591
|
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2023 | 07.02.2023 |
SIA "Charisma Baltic"Reg. no. 40103284506
|
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
Ādažu nov., Ādaži, Ūbeļu iela 16 - 21 | Until 06.02.2020 | 4 years ago |
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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 | |||||
Rigas gatve 6 VZ GP 2018 | |||||
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Rigas gatve 6 VZ GP 2017 |
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 |