Rīgas īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
906 by turnover
934 by profit
277 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Rīgas īpašumi" |
| Registration number, date | 40003631510, 22.05.2003 |
| VAT number | LV40003631510 from 10.06.2003 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Vārnu iela 3B – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2015 |
| 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, €) | 42.91 | 49.17 | 39.17 |
| Personal income tax (thousands, €) | 8.07 | 7.55 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 14.15 | 12.32 | 12.68 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.02.2015 | 05.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Riharda Vāgnera iela 6-2a | Until 28.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 19-3 | Until 18.05.2006 | 18 years ago |
| Jūrmala, Valtera prospekts 5 | Until 29.06.2016 | 8 years ago |
| Rīga, Hospitāļu iela 23 - 54 | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (781.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (669.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (627.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (413.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (392.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (411.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RI Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RI Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RI Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RI Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RI VadZin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 11.02.2010 | TIF (482.96 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (754.2 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (444.8 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (495.01 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (477.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 146.42 KB | 20.02.2015 | 20.02.2015 | 1 |
Articles of Association |
EDOC | 140.94 KB | 20.02.2015 | 20.02.2015 | 1 |
Shareholders’ register |
EDOC | 144.97 KB | 20.02.2015 | 20.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.04 KB | 07.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 27.64 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 43.66 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 05.03.2015 | 05.03.2015 | 2 |
Application |
EDOC | 356.67 KB | 02.03.2015 | 27.02.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 146.42 KB | 20.02.2015 | 20.02.2015 | 1 |
Articles of Association |
EDOC | 140.94 KB | 20.02.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 150.76 KB | 20.02.2015 | 20.02.2015 | 1 |
Shareholders’ register |
EDOC | 144.97 KB | 20.02.2015 | 20.02.2015 | 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