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 Tīkli Mājai" |
| Registration number, date | 40103349605, 29.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Mārkalnes iela 3 – 105, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2021 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 380.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 361.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 036.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 740.23 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 436.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 140.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 847.72 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 562.67 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.12.2023 | 703.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 692.58 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 461.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 235.10 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.05.2019 | 582.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2018 | 397.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 395.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 373.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.63 | 2.3 | 0.67 |
| Personal income tax (thousands, €) | 0.02 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 2.07 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.12.2019 | 23.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Tīkli Mājai" | Until 23.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 18 k-1 - 59 | Until 06.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (159.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RTM 2015-signed | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTM 2012 | |||||
2011 |
Annual report | 29.11.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
51.34 KB | 23.02.2021 | 17.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
64.19 KB | 23.02.2021 | 17.02.2021 | 1 | |
Shareholders’ register |
52.27 KB | 23.02.2021 | 17.02.2021 | 1 | |
Shareholders’ register |
52.73 KB | 23.02.2021 | 03.12.2019 | 1 | |
Articles of Association |
TIF | 16.29 KB | 02.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 19.82 KB | 02.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 146.24 KB | 06.01.2023 | 06.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 23.02.2021 | 23.02.2021 | 2 |
Articles of Association |
EDOC | 57.97 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
143.26 KB | 23.02.2021 | 17.02.2021 | 1 | |
Application |
EDOC | 143.47 KB | 23.02.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 23.02.2021 | 17.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.25 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
66.26 KB | 23.02.2021 | 17.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.03 KB | 23.02.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.74 KB | 23.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 57.89 KB | 23.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 58.34 KB | 23.02.2021 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 66.38 KB | 02.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 169.26 KB | 02.12.2010 | 24.11.2010 | 4 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 02.12.2010 | 24.11.2010 | 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