Rīgas Industriālais Parks, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
68 by profit
17 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Rīgas Industriālais Parks" |
| Registration number, date | 40003357822, 10.09.1997 |
| VAT number | LV40003357822 from 24.11.1997 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Dzelzavas iela 120C, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 391 032 EUR, registered payment 06.08.2014 |
| 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, €) | 648.46 | 421.86 | 262.42 |
| Personal income tax (thousands, €) | 105.42 | 58.26 | 61.71 |
| Statutory social insurance contributions (thousands, €) | 139.34 | 115.83 | 122.26 |
| Average employees count | 15 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
RL Projekts, Sabiedrība ar ierobežotu atbildībuReg. no. 40003283275
|
81.50 % | 3 992 | € 284 | € 1 133 728 | Latvia | 31.07.2014 | 06.08.2014 |
Natural person |
15.50 % | 759 | € 284 | € 215 556 | Latvia | 31.07.2014 | 06.08.2014 |
Natural person |
3 % | 147 | € 284 | € 41 748 | Latvia | 31.07.2014 | 06.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2020 |
Right to represent individually |
Natural person
(from 14.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Rīgas Industriālais Parks" SIA | Until 24.05.2004 | 20 years ago |
|---|---|---|
| SIA "SKANSKA INDUSTRIAL VILLAGE" | Until 29.05.2003 | 21 year ago |
Historical addresses
| Rīga, Kronvalda bulvāris 10 | Until 07.02.2001 | 23 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 2/4 | Until 29.05.2003 | 21 year ago |
| Rīga, Dzelzavas iela 120 | Until 20.01.2017 | 7 years ago |
| Rīga, Dzelzavas iela 120Z | Until 01.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rigas Industri lais parks GP 2023 11.04.02024 Vadibas zinojums | EDOC | ||||
| Rigas Industri lais parks GP ar Revidenta zinojumu 2023 Revidenta zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R gas Industri lais Parks GP 2022 23.05.2023 Vadibas zi ojums | ASICE | ||||
| Rigas Industrialais Parks GP ar revidenta zinojumu 2022 23.05.2023 Revidenta zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rigas Industrialais Parks revidenta zinojums 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIP revidenta zinojums 2020 | |||||
| RIP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RIP revidenta zinojums 2019 | |||||
| vad bas zi ojums RIP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rigas Industrialais Parks revidenta zinojum 2018 | |||||
| Vadibas zi ojums 2018 RIP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RIP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RIP | |||||
| Zverinata revidenta zinojuma kopija RIP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums RIP 2014 | |||||
2013 |
Annual report | 02.07.2014 | TIF (801.47 KB) | ||
2012 |
Annual report | 02.10.2013 | TIF (861.36 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 RIP | |||||
2010 |
Annual report | 04.08.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (768.38 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (739.93 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (813.04 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (484.61 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (408.04 KB) | ||
2004 |
Annual report | 16.10.2012 | TIF (372.02 KB) | ||
2003 |
Annual report | 16.10.2012 | TIF (522.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.46 KB | 21.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.46 KB | 21.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 13.87 KB | 21.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 13.87 KB | 21.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
338.61 KB | 01.08.2014 | 31.07.2014 | 1 | |
Articles of Association |
326.6 KB | 01.08.2014 | 31.07.2014 | 1 | |
Shareholders’ register |
TIF | 17.74 KB | 05.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 16.10.2012 | 20.09.2012 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 21.10.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 30.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 286.13 KB | 06.03.2014 | 29.04.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 45.49 KB | 01.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 45.49 KB | 01.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 42.75 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 47.9 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 56.33 KB | 21.10.2020 | 21.10.2020 | 4 |
Application |
DOCX | 51.35 KB | 21.10.2020 | 21.10.2020 | 4 |
Application |
DOCX | 51.35 KB | 21.10.2020 | 21.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
EDOC | 44.33 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 38.51 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 38.51 KB | 21.10.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.9 KB | 21.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 28.3 KB | 21.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.95 KB | 21.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 21.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 21.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 07.07.2020 | 07.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.65 KB | 07.07.2020 | 02.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.79 KB | 07.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
DOCX | 38.94 KB | 17.01.2017 | 17.01.2017 | 3 |
Application |
EDOC | 54.09 KB | 17.01.2017 | 17.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 06.08.2014 | 06.08.2014 | 2 |
Application |
315.69 KB | 01.08.2014 | 31.07.2014 | 1 | |
Protocols/decisions of a company/organisation |
398.87 KB | 01.08.2014 | 31.07.2014 | 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