Rīgas Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
29 by profit
25 by paid taxes
24 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 Investīcijas" |
| Registration number, date | 50003762231, 16.08.2005 |
| VAT number | LV50003762231 from 19.09.2005 Europe VAT register |
| Register, date | Commercial Register, 16.08.2005 |
| Legal address | Skolas iela 20 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 320 EUR, registered payment 18.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas Investīcijas, SIA
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, €) | 67.1 | 11.9 | 24.59 |
| Personal income tax (thousands, €) | 11.16 | 9.02 | 11.06 |
| Statutory social insurance contributions (thousands, €) | 13.64 | 10.15 | 13.5 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 4 928 | € 1 | € 4 928 | Latvia | 05.03.2024 | 13.03.2024 |
Natural person |
40 % | 4 928 | € 1 | € 4 928 | Latvia | 05.03.2024 | 13.03.2024 |
Natural person |
20 % | 2 464 | € 1 | € 2 464 | Latvia | 05.03.2024 | 13.03.2024 |
Contacts in cooperation with
Apply information changes
"Rīgas Investīcijas", SIA
Āraišu 34, Rīga LV-1039 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "S & DE" | Until 13.03.2024 | 9.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAKAS DEGVIELA" | Until 19.11.2014 | 10 years ago |
Historical addresses
| Rīga, Āraišu iela 34 | Until 19.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Mārupes iela 4 | Until 18.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (287.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | |||||
| S DE Atz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| S DE Atz 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (314.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 s de | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (204.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (192.37 KB) | €9.00 |
2015 |
Annual report | 21.04.2016 | TIF (172.91 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SDE GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAKAS DEGVIELA-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SK-VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS sakas2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS sakas2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.26 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (493.56 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.62 MB) | ||
2006 |
Annual report | 11.10.2007 | TIF (772.22 KB) | ||
2005 |
Annual report | 26.10.2018 | TIF (1000.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 110.15 KB | 13.03.2024 | 12.03.2024 | 1 |
Articles of Association |
EDOC | 115.65 KB | 08.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 101.28 KB | 08.03.2024 | 05.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.93 KB | 08.03.2024 | 01.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.93 KB | 03.11.2023 | 01.11.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 119.46 KB | 18.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 110.01 KB | 18.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 116.89 KB | 18.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 99.12 KB | 18.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 140.22 KB | 06.03.2023 | 15.02.2023 | 1 |
Shareholders’ register |
112.85 KB | 08.09.2022 | 29.08.2022 | 1 | |
Shareholders’ register |
112.85 KB | 08.09.2022 | 29.08.2022 | 1 | |
Articles of Association |
DOC | 28 KB | 07.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 07.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
108.42 KB | 07.06.2022 | 27.05.2022 | 1 | |
Shareholders’ register |
108.42 KB | 07.06.2022 | 27.05.2022 | 1 | |
Shareholders’ register |
TIF | 122.58 KB | 15.09.2016 | 10.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 29.82 KB | 15.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 94.54 KB | 15.12.2014 | 10.11.2014 | 3 |
Memorandum of association |
TIF | 61.38 KB | 15.12.2014 | 10.08.2014 | 2 |
Articles of Association |
TIF | 62.08 KB | 26.10.2018 | 10.08.2005 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 26.10.2018 | 10.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.7 KB | 08.03.2024 | 06.03.2024 | 3 |
Application |
EDOC | 199.39 KB | 08.03.2024 | 06.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 117.58 KB | 08.03.2024 | 24.11.2023 | 2 |
Application |
EDOC | 198.11 KB | 03.11.2023 | 02.11.2023 | 2 |
Application |
EDOC | 268.36 KB | 18.10.2023 | 18.10.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.63 KB | 18.10.2023 | 05.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.79 KB | 18.10.2023 | 05.10.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 80.04 KB | 18.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.51 KB | 18.10.2023 | 05.10.2023 | 1 |
Appraisal reports |
EDOC | 156.47 KB | 18.10.2023 | 26.09.2023 | 1 |
Appraisal reports |
EDOC | 156.64 KB | 18.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 222.15 KB | 06.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
234.3 KB | 08.09.2022 | 05.09.2022 | 1 | |
Application |
234.3 KB | 08.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 137.1 KB | 08.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.06.2022 | 07.06.2022 | 2 |
Articles of Association |
EDOC | 24.89 KB | 07.06.2022 | 27.05.2022 | 1 |
Application |
233.34 KB | 07.06.2022 | 27.05.2022 | 1 | |
Application |
233.34 KB | 07.06.2022 | 27.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.87 KB | 07.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.87 KB | 07.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 108.84 KB | 07.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 93.53 KB | 25.10.2018 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 25.10.2018 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.56 KB | 25.10.2018 | 08.02.2017 | 3 |
Registration certificates |
TIF | 21.55 KB | 26.10.2018 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.31 KB | 26.10.2018 | 19.11.2014 | 2 |
Application |
TIF | 227.99 KB | 26.10.2018 | 12.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 26.10.2018 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.51 KB | 15.12.2014 | 10.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 26.10.2018 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 26.10.2018 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 26.10.2018 | 18.07.2008 | 1 |
Application |
TIF | 114.93 KB | 26.10.2018 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 26.10.2018 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 26.10.2018 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 26.10.2018 | 16.08.2005 | 2 |
Registration certificates |
TIF | 26.46 KB | 26.10.2018 | 16.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 26.10.2018 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 26.10.2018 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 26.10.2018 | 11.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 26.10.2018 | 10.08.2005 | 1 |
Application |
TIF | 153.94 KB | 26.10.2018 | 10.08.2005 | 5 |
Consent of the auditor |
TIF | 12.85 KB | 26.10.2018 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 26.10.2018 | 10.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 26.10.2018 | 10.08.2005 | 1 |
Sample report |
TIF | 26.73 KB | 26.10.2018 | 10.08.2005 | 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.
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