Rīgas Investīcijas S, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
658 by profit
49 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 | SIA "Rīgas Investīcijas S" |
| Registration number, date | 40003805670, 24.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | Mūkusalas iela 73 k-7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.09.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 05.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 06.07.2020 | 05.08.2020 |
Historical addresses
| Rīga, Brīvības iela 38-5 | Until 15.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Trikātas iela 10 | Until 06.11.2012 | 12 years ago |
| Rīga, Beberbeķu 7. līnija 13A | Until 05.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Spang 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin RI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (536.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (118.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas uznemumu-157 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin-118 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dal-lem-082 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| U v pR.I 2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba Zinojums 2011 | |||||
2010 |
Annual report | 25.05.2011 | TIF (397.58 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (536.04 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (481.69 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (734.95 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (314.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.07 KB | 04.08.2020 | 06.07.2020 | 3 |
Shareholders’ register |
TIF | 107.45 KB | 15.07.2020 | 31.08.2016 | 4 |
Articles of Association |
TIF | 25.07 KB | 02.06.2016 | 16.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 05.08.2020 | 05.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 05.08.2020 | 04.08.2020 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 30.07.2020 | 29.07.2020 | 1 |
Application |
TIF | 202.74 KB | 30.07.2020 | 06.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 30.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 08.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.26 KB | 26.03.2018 | 20.03.2018 | 2 |
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