Rīgas kapu pieminekļi, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
22 by paid taxes
9 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 kapu pieminekļi" |
| Registration number, date | 40203199066, 05.03.2019 |
| VAT number | LV40203199066 from 13.07.2019 Europe VAT register |
| Register, date | Commercial Register, 05.03.2019 |
| Legal address | Slokas iela 179 – 53, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.25 | 1.6 | 0.95 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | 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 | 05.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2022 | 18.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas kapu pieminekļi", SIA
Kooperatīva 17, Rīga, LV-1067 Check address owners
Kapu pieminekļu izgatavošana
Historical addresses
| Rīga, Kooperatīva iela 17 | Until 18.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (357.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums par vadibas atbildibu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA R gas kapu pieminek i finansu parskats 31 12 2021 pazi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 05.03.2019 - 31.12.2019 | 24.04.2020 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 18.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 19.93 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 19.93 KB | 05.03.2019 | 28.02.2019 | 1 |
Memorandum of Association |
DOCX | 28.23 KB | 05.03.2019 | 28.02.2019 | 1 |
Memorandum of Association |
DOCX | 28.23 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 05.03.2019 | 28.02.2019 | 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 |
EDOC | 62.17 KB | 18.05.2022 | 18.05.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 18.05.2022 | 12.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 42.94 KB | 18.05.2022 | 11.05.2022 | 4 |
Application |
DOCX | 42.94 KB | 18.05.2022 | 11.05.2022 | 4 |
Shareholders’ register |
EDOC | 32.9 KB | 18.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 05.03.2019 | 05.03.2019 | 2 |
Announcement regarding the legal address |
EDOC | 43.45 KB | 05.03.2019 | 28.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.52 KB | 05.03.2019 | 28.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.52 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 40.16 KB | 05.03.2019 | 28.02.2019 | 1 |
Application |
DOCX | 34.83 KB | 05.03.2019 | 28.02.2019 | 4 |
Application |
DOCX | 34.83 KB | 05.03.2019 | 28.02.2019 | 4 |
Application |
EDOC | 55.1 KB | 05.03.2019 | 28.02.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 98.85 KB | 05.03.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 91.61 KB | 05.03.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.73 KB | 05.03.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.73 KB | 05.03.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.13 KB | 05.03.2019 | 28.02.2019 | 1 |
Memorandum of Association |
EDOC | 46.16 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 05.03.2019 | 28.02.2019 | 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