Rīgas Mājas, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
8 by paid taxes
36 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 Mājas |
| Registration number, date | 40203185189, 11.12.2018 |
| VAT number | LV40203185189 from 22.03.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Lastādijas iela 31 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 185 000 EUR, registered payment 11.12.2018 |
| 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
- No contacts information
- 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, €) | 646.44 | 54.24 | 22.67 |
| Personal income tax (thousands, €) | 1.54 | 9.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.53 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 22.11.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Maskavas HRE Holding OUReg. no. 17052544
|
100 % | 185 000 | € 1 | € 185 000 | Estonia | 24.09.2024 | 25.10.2024 |
Historical company names
| SIA Maskavas HRE | Until 11.07.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 25.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Ausekļa iela 2 - 8 | Until 07.06.2023 | last year |
| Rīga, Maskavas iela 35 - 3N | Until 01.03.2024 | 9 months ago |
| Rīga, Lastādijas iela 35 - 3N | Until 11.07.2024 | 5 months ago |
| Rīga, Lastādijas iela 31 - 9 | Until 14.11.2024 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Maskavas HRE SIA annual report protocol 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Maskavas HRE balance 31.12.2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZRAKSTS Dalibnieka lemums Maskavas HRE | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IZRAKSTS Dalibnieka lemums Maskavas HRE | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 123.79 KB | 25.10.2024 | 24.09.2024 | 1 |
Shareholders’ register |
ASICE | 38.24 KB | 25.10.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 235.83 KB | 10.07.2024 | 02.07.2024 | 1 |
Articles of Association |
ASICE | 83.04 KB | 10.07.2024 | 02.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 458.69 KB | 10.07.2024 | 01.07.2024 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 44.83 KB | 20.03.2024 | 12.02.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 46.38 KB | 24.01.2024 | 18.01.2024 | 4 |
Amendments to the Articles of Association |
188.99 KB | 19.03.2021 | 25.02.2021 | 1 | |
Articles of Association |
120.93 KB | 19.03.2021 | 25.02.2021 | 1 | |
Articles of Association |
DOCX | 17.22 KB | 28.11.2018 | 15.11.2018 | 1 |
Memorandum of Association |
DOCX | 19.16 KB | 28.11.2018 | 15.11.2018 | 3 |
Shareholders’ register |
DOCX | 13.74 KB | 28.11.2018 | 15.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.25 KB | 11.12.2018 | 19.07.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.57 KB | 14.11.2024 | 12.11.2024 | 1 |
Application |
ASICE | 60.37 KB | 25.10.2024 | 23.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
104.07 KB | 21.10.2024 | 21.10.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
182.34 KB | 21.10.2024 | 21.10.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
183.2 KB | 21.10.2024 | 21.10.2024 | 3 | |
Application |
ASICE | 614.29 KB | 11.07.2024 | 11.07.2024 | 9 |
Application |
ASICE | 607.5 KB | 10.07.2024 | 10.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.4 KB | 10.07.2024 | 10.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 443.83 KB | 10.07.2024 | 10.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 254.54 KB | 10.07.2024 | 10.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.55 KB | 10.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 412.06 KB | 10.07.2024 | 02.07.2024 | 3 |
Application |
ASICE | 44.92 KB | 20.03.2024 | 20.03.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.93 KB | 20.03.2024 | 12.02.2024 | 2 |
Announcement regarding the reorganisation |
ASICE | 49.84 KB | 24.01.2024 | 22.01.2024 | 2 |
Application |
ASICE | 86.84 KB | 22.11.2023 | 15.11.2023 | 1 |
Application |
ASICE | 199.39 KB | 07.06.2023 | 07.06.2023 | 2 |
Application |
ASICE | 247.31 KB | 31.05.2023 | 22.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
673.44 KB | 19.03.2021 | 17.03.2021 | 5 | |
Application |
EDOC | 648.94 KB | 19.03.2021 | 17.03.2021 | 5 |
Amendments to the Articles of Association |
ASICE | 190.77 KB | 19.03.2021 | 25.02.2021 | 1 |
Articles of Association |
ASICE | 125.11 KB | 19.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
123.29 KB | 19.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.46 KB | 19.03.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 282.09 KB | 19.03.2021 | 01.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 40.28 KB | 20.02.2019 | 19.02.2019 | 2 |
Application |
ASICE | 44.26 KB | 20.02.2019 | 19.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.85 KB | 20.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 17.91 KB | 20.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 28.11.2018 | 16.11.2018 | 1 |
Announcement regarding the legal address |
ASICE | 18.64 KB | 28.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 35.19 KB | 28.11.2018 | 16.11.2018 | 6 |
Application |
ASICE | 39.15 KB | 28.11.2018 | 16.11.2018 | 6 |
Consent of a member of the Board / executive director |
DOCX | 21.17 KB | 28.11.2018 | 16.11.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.77 KB | 28.11.2018 | 16.11.2018 | 1 |
Articles of Association |
ASICE | 22.01 KB | 28.11.2018 | 15.11.2018 | 1 |
Memorandum of Association |
ASICE | 24.09 KB | 28.11.2018 | 15.11.2018 | 3 |
Shareholders’ register |
ASICE | 18.84 KB | 28.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 28.11.2018 | 01.11.2018 | 1 |
Appraisal reports |
TIF | 775.69 KB | 28.11.2018 | 16.08.2018 | 15 |
Appraisal reports |
TIF | 722.22 KB | 28.11.2018 | 16.08.2018 | 15 |
Appraisal reports |
TIF | 804.02 KB | 28.11.2018 | 16.08.2018 | 16 |
Appraisal reports |
TIF | 751.11 KB | 28.11.2018 | 16.08.2018 | 15 |
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