RIQUEZA, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIQUEZA" |
| Registration number, date | 40103578470, 22.08.2012 |
| VAT number | LV40103578470 from 16.10.2018 Europe VAT register |
| Register, date | Commercial Register, 22.08.2012 |
| Legal address | Brīvības iela 52 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2017 |
| 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
- Received COVID-19 downtime support (28.04.2021)
- 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 | 1 942.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 709.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 612.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 532.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 463.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 232.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 138.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 057.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 966.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 885.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 807.24 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.09.2022 | 204.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 367.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 501.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 869.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 863.96 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2020 | 318.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 541.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.11.2019 | 851.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 162.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 593.79 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 403.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 570.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 823.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 160.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 2.9 | 2.55 | 1.45 |
| Personal income tax (thousands, €) | 0.06 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.35 | 0.39 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 435.51 € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2012 |
* 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 | 16.01.2017 | 31.01.2017 |
Historical addresses
| Rīga, Salaspils iela 6 k-4 - 81 | Until 13.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.01.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lemums nr 14 1 RQ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums RQ 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ipasn lemums RQ 18g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ipasn lemums RQ 17g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2018 | PDF (81.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums RQ-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zinojums RQ-2014 | |||||
2013 |
Annual report | 22.08.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zinojums RQ-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.45 KB | 31.01.2017 | 16.01.2017 | 1 |
Articles of Association |
DOCX | 14.72 KB | 31.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
255.34 KB | 27.01.2017 | 16.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 24.27 KB | 31.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 06.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 336.19 KB | 06.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 70.14 KB | 06.07.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 65.44 KB | 27.08.2012 | 01.08.2012 | 2 |
Memorandum of Association |
TIF | 27.4 KB | 27.08.2012 | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.08 KB | 13.08.2021 | 13.08.2021 | 4 |
Application |
DOCX | 47.08 KB | 13.08.2021 | 13.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.08.2021 | 13.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
EDOC | 54.92 KB | 31.01.2017 | 19.01.2017 | 2 |
Application |
DOCX | 42.67 KB | 31.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.65 KB | 31.01.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 27.87 KB | 31.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
EDOC | 244.6 KB | 27.01.2017 | 16.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.48 KB | 31.01.2017 | 14.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.25 KB | 31.01.2017 | 14.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.5 KB | 31.01.2017 | 13.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.25 KB | 31.01.2017 | 13.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.76 KB | 31.01.2017 | 12.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25 KB | 31.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 31.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 31.01.2017 | 12.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.56 KB | 31.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 181.38 KB | 06.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 06.07.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 27.08.2012 | 22.08.2012 | 2 |
Registration certificates |
TIF | 39.74 KB | 27.08.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 27.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 27.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 268.4 KB | 27.08.2012 | 01.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 27.08.2012 | 01.08.2012 | 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