Rīgas Rezidence, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Rezidence"
Registration number, date 40103619092, 20.12.2012
VAT number None (excluded 17.09.2020) Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Bruņinieku iela 72A – 29, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 04.12.2019 (registered payment 04.12.2019: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 20.12.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 62.21 KB 30.09.2020 28.09.2020 1

Shareholders’ register

PDF 52.22 KB 06.01.2020 06.12.2019 1

Articles of Association

 PDF 63.79 KB 04.12.2019 26.11.2019 1

Articles of Association

 PDF 63.79 KB 04.12.2019 26.11.2019 1

Shareholders’ register

PDF 52.01 KB 04.12.2019 22.11.2019 1

Shareholders’ register

PDF 52.01 KB 04.12.2019 22.11.2019 1

Articles of Association

 TIF 12.54 KB 07.01.2013 12.12.2012 1

Memorandum of Association

 TIF 19.73 KB 07.01.2013 12.12.2012 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 96.41 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 95.37 KB 20.07.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 113.65 KB 20.07.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.99 KB 20.07.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 67.23 KB 30.09.2020 30.09.2020 2

Application

 PDF 154.37 KB 30.09.2020 28.09.2020 1

Application

 EDOC 155.14 KB 30.09.2020 28.09.2020 1

Documents attesting the transfer of shares

PDF 46.85 KB 30.09.2020 28.09.2020 1

Documents attesting the transfer of shares

EDOC 54.55 KB 30.09.2020 28.09.2020 1

Notice of a member of the Board regarding the resignation

 PDF 66.2 KB 30.09.2020 28.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 72.95 KB 30.09.2020 28.09.2020 1

Shareholders’ register

EDOC 68.97 KB 30.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 06.01.2020 06.01.2020 2

Application

 EDOC 135 KB 06.01.2020 06.12.2019 4

Application

 PDF 128.18 KB 06.01.2020 06.12.2019 4

Protocols/decisions of a company/organisation

 EDOC 70.94 KB 06.01.2020 06.12.2019 1

Protocols/decisions of a company/organisation

 PDF 62.39 KB 06.01.2020 06.12.2019 1

Shareholders’ register

EDOC 73.96 KB 06.01.2020 06.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.63 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 04.12.2019 04.12.2019 2

Articles of Association

 EDOC 73.3 KB 04.12.2019 26.11.2019 1

Application

 PDF 128.38 KB 04.12.2019 26.11.2019 4

Application

 PDF 128.38 KB 04.12.2019 26.11.2019 4

Application

 EDOC 146.58 KB 04.12.2019 26.11.2019 4

Protocols/decisions of a company/organisation

 EDOC 75.26 KB 04.12.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 PDF 66.32 KB 04.12.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 PDF 66.32 KB 04.12.2019 22.11.2019 1

Shareholders’ register

EDOC 73.58 KB 04.12.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 07.01.2013 20.12.2012 2

Registration certificates

 TIF 63.34 KB 07.01.2013 20.12.2012 1

Announcement regarding the legal address

 TIF 8.02 KB 07.01.2013 12.12.2012 1

Application

 TIF 144.59 KB 07.01.2013 12.12.2012 5

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 07.01.2013 12.12.2012 1

Confirmation or consent to legal address

 TIF 6.48 KB 07.01.2013 12.12.2012 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