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 namu aģentūra" |
| Registration number, date | 40003808427, 07.03.2006 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 616 706 EUR, registered payment 16.12.2020 |
| 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
- 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, €) | 0.06 | 0.11 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
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 | 16.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SONORA RW"Reg. no. 50003986301
|
100 % | 4 343 | € 142 | € 616 706 | Latvia | 15.12.2020 | 16.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas namu aģentūra" | Until 16.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 46-4 | Until 12.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130/10 | Until 09.07.2012 | 12 years ago |
| Rīga, Elizabetes iela 27 - 13 | Until 26.03.2019 | 5 years ago |
| Rīga, Marijas iela 25 - 5A | Until 16.12.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 05.09.2016.
Case number: C30727416 Started 05.09.2016,
ended 06.01.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
06.01.2021 |
07.01.2021 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2019 |
27.12.2019 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2018 |
14.10.2019 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.12.2018 |
14.10.2019 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
27.06.2018 |
28.06.2018 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2017 |
28.06.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2016 |
15.12.2016 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Mazūrs Eduards (Certificate nr. 00277)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.09.2016 |
07.09.2016 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (525.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RNA vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNA vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNA 2012.g. Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (6.47 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (709.5 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (131.84 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (266.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 96.01 KB | 16.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 116.72 KB | 16.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 96.83 KB | 16.12.2020 | 03.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 161.09 KB | 16.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 67.38 KB | 31.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 75.98 KB | 31.10.2019 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 98.02 KB | 31.10.2019 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 35.27 KB | 13.11.2021 | 07.02.2011 | 3 |
Shareholders’ register |
TIF | 25.8 KB | 12.11.2021 | 15.04.2010 | 1 |
Articles of Association |
TIF | 90.92 KB | 13.11.2021 | 18.03.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.97 KB | 12.11.2021 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 43.05 KB | 12.11.2021 | 12.02.2010 | 3 |
Shareholders’ register |
TIF | 38.17 KB | 12.11.2021 | 16.11.2009 | 3 |
Shareholders’ register |
TIF | 30.35 KB | 12.11.2021 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 36.22 KB | 12.11.2021 | 23.03.2006 | 1 |
Articles of Association |
TIF | 94.31 KB | 12.11.2021 | 23.02.2006 | 4 |
Memorandum of Association |
TIF | 67.8 KB | 12.11.2021 | 23.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.85 KB | 07.01.2021 | 07.01.2021 | 2 |
Court decision/judgement |
107.79 KB | 06.01.2021 | 06.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 16.12.2020 | 16.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 110.1 KB | 16.12.2020 | 15.12.2020 | 1 |
Acceptance-conveyance act |
100.44 KB | 16.12.2020 | 15.12.2020 | 1 | |
Application |
DOCX | 46.02 KB | 16.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 51.29 KB | 16.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 96.01 KB | 16.12.2020 | 15.12.2020 | 1 |
Appraisal reports |
EDOC | 47.57 KB | 16.12.2020 | 10.12.2020 | 1 |
Appraisal reports |
DOC | 77 KB | 16.12.2020 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 116.72 KB | 16.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 96.83 KB | 16.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.3 KB | 16.12.2020 | 03.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115.99 KB | 16.12.2020 | 03.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 86.54 KB | 16.12.2020 | 03.12.2020 | 1 |
Confirmation or consent to legal address |
84.01 KB | 16.12.2020 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 199.36 KB | 16.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
201.72 KB | 16.12.2020 | 03.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 161.09 KB | 16.12.2020 | 03.12.2020 | 1 |
Notary’s decision |
EDOC | 66.2 KB | 27.12.2019 | 27.12.2019 | 2 |
Court decision/judgement |
104.68 KB | 23.12.2019 | 23.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
EDOC | 56.38 KB | 31.10.2019 | 24.10.2019 | 3 |
Application |
DOCX | 42.49 KB | 31.10.2019 | 24.10.2019 | 3 |
Notary’s decision |
EDOC | 66.13 KB | 14.10.2019 | 14.10.2019 | 2 |
Notary’s decision |
EDOC | 67.28 KB | 14.10.2019 | 14.10.2019 | 2 |
Shareholders’ register |
EDOC | 67.38 KB | 31.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
255.46 KB | 26.03.2019 | 20.03.2019 | 3 | |
Application |
249.04 KB | 26.03.2019 | 20.03.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 138.1 KB | 26.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
117.61 KB | 26.03.2019 | 20.03.2019 | 1 | |
Court decision/judgement |
EDOC | 120.59 KB | 11.10.2019 | 18.12.2018 | 3 |
Court decision/judgement |
DOC | 138 KB | 11.10.2019 | 18.12.2018 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 173.39 KB | 11.10.2019 | 03.12.2018 | 6 |
Amendments to the plan of measures of the legal protection proceedings |
173.55 KB | 11.10.2019 | 03.12.2018 | 6 | |
Other insolvency documents |
EDOC | 379.88 KB | 11.10.2019 | 03.12.2018 | 8 |
Other insolvency documents |
421.99 KB | 11.10.2019 | 03.12.2018 | 8 | |
Notary’s decision |
EDOC | 70.24 KB | 28.06.2018 | 28.06.2018 | 2 |
Notary’s decision |
RTF | 191.47 KB | 28.06.2018 | 28.06.2018 | 2 |
Court decision/judgement |
107.87 KB | 27.06.2018 | 27.06.2018 | 3 | |
Notary’s decision |
EDOC | 72.42 KB | 28.06.2017 | 28.06.2017 | 1 |
Notary’s decision |
RTF | 194.28 KB | 28.06.2017 | 28.06.2017 | 1 |
Court decision/judgement |
109.67 KB | 27.06.2017 | 27.06.2017 | 3 | |
Notary’s decision |
TIF | 67.83 KB | 16.12.2016 | 15.12.2016 | 2 |
Court cover letter |
TIF | 28.84 KB | 16.12.2016 | 09.12.2016 | 1 |
Court decision/judgement |
TIF | 460.71 KB | 16.12.2016 | 09.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 13.11.2021 | 09.07.2012 | 1 |
Application |
TIF | 107.19 KB | 13.11.2021 | 02.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 13.11.2021 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 12.11.2021 | 09.04.2010 | 1 |
Application |
TIF | 101.16 KB | 12.11.2021 | 06.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.37 KB | 12.11.2021 | 18.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 12.11.2021 | 25.02.2010 | 1 |
Other documents |
TIF | 10.71 KB | 12.11.2021 | 20.02.2010 | 1 |
Other documents |
TIF | 36.76 KB | 12.11.2021 | 19.02.2010 | 2 |
Application |
TIF | 87.21 KB | 12.11.2021 | 12.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 12.11.2021 | 09.12.2009 | 2 |
Application |
TIF | 96.23 KB | 12.11.2021 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 12.11.2021 | 24.04.2009 | 2 |
Application |
TIF | 159.64 KB | 12.11.2021 | 21.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.77 KB | 12.11.2021 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 12.11.2021 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 12.11.2021 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 12.11.2021 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 12.11.2021 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.02 KB | 12.11.2021 | 07.09.2006 | 1 |
Application |
TIF | 90.59 KB | 12.11.2021 | 07.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 12.11.2021 | 27.03.2006 | 2 |
Application |
TIF | 135.4 KB | 12.11.2021 | 23.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 12.11.2021 | 23.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 12.11.2021 | 23.03.2006 | 1 |
Sample report |
TIF | 26.97 KB | 12.11.2021 | 22.03.2006 | 1 |
Set of documents of a foreign company |
TIF | 3.33 MB | 12.11.2021 | 64 |
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