Risk Management, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
439 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Risk Management"
Registration number, date 40003918661, 26.04.2007
VAT number None (excluded 02.10.2017) Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Mirdzas Ķempes iela 3 – 56, Rīga, LV-1014 Check address owners
Fixed capital 15 000 EUR, registered payment 13.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.44 1.73 1.64
Personal income tax (thousands, €) 1.64 0.66 0.62
Statutory social insurance contributions (thousands, €) 2.67 1.07 1.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
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   06.12.2019
* 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 % 1 000 € 15 € 15 000 Latvia 03.12.2019 06.12.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīga Invest" Until 11.11.2011 13 years ago

Historical addresses

Rīga, Sabiles iela 13-1 Until 30.04.2015 9 years ago
Rīga, Mazsalacas iela 12 Until 02.10.2018 6 years ago
Rīga, Vesetas iela 12 - 20 Until 02.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (83.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (82.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (83.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (151.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (154.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (95.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 28.04.2010  TIF (238.19 KB)

2008

 Annual report 17.09.2009  TIF (255.19 KB)

2007

 Annual report 04.02.2009  TIF (284.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 24.5 KB 17.05.2022 13.05.2022 1

Articles of Association

 DOC 24.5 KB 17.05.2022 13.05.2022 1

Shareholders’ register

TIF 68.55 KB 04.12.2019 03.12.2019 3

Amendments to the Articles of Association

 DOCX 13.58 KB 13.09.2018 15.08.2018 1

Amendments to the Articles of Association

 DOCX 13.58 KB 13.09.2018 15.08.2018 1

Articles of Association

 DOC 24 KB 13.09.2018 15.08.2018 1

Articles of Association

 DOC 24 KB 13.09.2018 15.08.2018 1

Shareholders’ register

DOC 39 KB 13.09.2018 15.08.2018 1

Shareholders’ register

DOC 39 KB 13.09.2018 15.08.2018 1

Amendments to the Articles of Association

 TIF 17.67 KB 11.01.2012 06.01.2012 1

Articles of Association

 TIF 26.7 KB 11.01.2012 06.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 37.33 KB 11.01.2012 06.01.2012 1

Shareholders’ register

TIF 19.53 KB 11.01.2012 06.01.2012 1

Amendments to the Articles of Association

 TIF 12.28 KB 15.11.2011 04.11.2011 1

Articles of Association

 TIF 24.59 KB 15.11.2011 04.11.2011 1

Articles of Association

 TIF 14.53 KB 02.05.2007 19.04.2007 1

Memorandum of Association

 TIF 16.8 KB 02.05.2007 19.04.2007 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 62 KB 17.05.2022 17.05.2022 2

Articles of Association

 EDOC 15.11 KB 17.05.2022 13.05.2022 1

Application

 DOCX 66.17 KB 17.05.2022 13.05.2022 1

Application

 DOCX 66.17 KB 17.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 17.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 17.05.2022 13.05.2022 1

Application

 DOCX 43.19 KB 02.09.2021 02.09.2021 1

Application

 DOCX 43.19 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.64 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 06.12.2019 06.12.2019 2

Application

 TIF 269.21 KB 04.12.2019 03.12.2019 4

Protocols/decisions of a company/organisation

 TIF 47.26 KB 04.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.67 KB 02.10.2018 02.10.2018 2

Application

 DOCX 99.71 KB 02.10.2018 28.09.2018 22

Application

 EDOC 108.03 KB 02.10.2018 28.09.2018 22

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.19 KB 13.09.2018 13.09.2018 2

Application

 DOCX 99.75 KB 13.09.2018 26.08.2018 22

Application

 EDOC 108.11 KB 13.09.2018 26.08.2018 22

Application

 DOCX 99.75 KB 13.09.2018 26.08.2018 22

Amendments to the Articles of Association

 EDOC 23.22 KB 13.09.2018 15.08.2018 1

Articles of Association

 EDOC 18.33 KB 13.09.2018 15.08.2018 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 13.09.2018 15.08.2018 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 13.09.2018 15.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.16 KB 13.09.2018 15.08.2018 1

Shareholders’ register

EDOC 21.68 KB 13.09.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 43.07 KB 05.05.2015 30.04.2015 2

Application

 TIF 137.35 KB 05.05.2015 20.04.2015 4

Confirmation or consent to legal address

 TIF 9.44 KB 05.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.98 KB 11.01.2012 09.01.2012 2

Protocols/decisions of a company/organisation

 TIF 46.55 KB 11.01.2012 06.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 82.98 KB 11.01.2012 03.01.2012 1

Application

 TIF 308 KB 11.01.2012 02.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 57.84 KB 15.11.2011 11.11.2011 1

Registration certificates

 TIF 34.57 KB 15.11.2011 11.11.2011 1

Application

 TIF 400.48 KB 15.11.2011 04.11.2011 4

Protocols/decisions of a company/organisation

 TIF 19.47 KB 15.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.39 KB 05.07.2010 01.07.2010 1

Application

 TIF 297.94 KB 05.07.2010 28.06.2010 3

Consent of a member of the Board / executive director

 TIF 71.39 KB 05.07.2010 28.06.2010 2

Protocols/decisions of a company/organisation

 TIF 23.74 KB 05.07.2010 28.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 02.05.2007 26.04.2007 2

Registration certificates

 TIF 39.52 KB 02.05.2007 26.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 02.05.2007 23.04.2007 1

Receipts on the publication and state fees

 TIF 27.59 KB 02.05.2007 20.04.2007 2

Announcement regarding the legal address

 TIF 7.59 KB 02.05.2007 19.04.2007 1

Application

 TIF 110.32 KB 02.05.2007 19.04.2007 4
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