River Land, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "River Land"
Registration number, date 40003844979, 01.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Brīvības gatve 338 – 20, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2014
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, €) 0.24 0.24 0.22
Personal income tax (thousands, €) 0.09 0.09 0.08
Statutory social insurance contributions (thousands, €) 0.15 0.15 0.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2022
Canada Israel

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually 07.01.2022. aktualizēts valdes priekšsēdētāja Feldman Boris personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  07.01.2022
* 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

49 % 49 € 28 € 1 372 Israel 29.12.2021 22.04.2022

Natural person

51 % 51 € 28 € 1 428 Latvia 29.12.2021 07.01.2022

Procures

Period Rights Person

From 30.08.2006

 Right to represent individually
Natural person (from 30.08.2006 )

Historical addresses

Rīga, Krišjāņa Valdemāra iela 99-1 Until 23.04.2009 15 years ago
Rīga, Čiekurkalna 6. šķērslīnija 7A Until 10.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (79.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (79.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (79.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (79.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (133.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (144.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
RL.VadZinojums-15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
RL.VadZinojums-14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
RL.VadZinojums-13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
RL.VadZinojums-12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
RL.VadZinojums-11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
RL.VadZinojums-10 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  XML (32.5 KB)

2008

 Annual report 29.01.2009  TIFF (206.56 KB)

2007

 Annual report 23.04.2008  TIF (571.9 KB)

2006

 Annual report 27.03.2007  TIF (326.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.68 KB 05.01.2022 29.12.2021 4

Shareholders’ register

TIF 33.67 KB 13.10.2014 21.08.2014 2

Articles of Association

 TIF 35.62 KB 13.10.2014 20.08.2014 2

Shareholders’ register

TIF 20.48 KB 15.05.2012 16.04.2009 1

Articles of Association

 TIF 58.77 KB 15.05.2012 27.07.2006 3

Memorandum of association

 TIF 48.82 KB 15.05.2012 27.07.2006 2

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 62.38 KB 22.04.2022 22.04.2022 2

Application

 TIF 272.88 KB 04.04.2022 29.03.2022 7

Protocols/decisions of a company/organisation

 TIF 102.53 KB 04.04.2022 29.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 07.01.2022 07.01.2022 2

Application

 TIF 215.78 KB 05.01.2022 29.12.2021 6

Decisions / letters / protocols of public notaries

 TIF 59.16 KB 13.10.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 8.06 KB 13.10.2014 21.08.2014 1

Application

 TIF 168.51 KB 13.10.2014 21.08.2014 5

Protocols/decisions of a company/organisation

 TIF 65.32 KB 13.10.2014 20.08.2014 3

Power of attorney, act of empowerment

 TIF 211.99 KB 05.01.2022 03.08.2009 4

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 15.05.2012 23.04.2009 2

Receipts on the publication and state fees

 TIF 27.67 KB 15.05.2012 20.04.2009 2

Announcement regarding the legal address

 TIF 9.8 KB 15.05.2012 16.04.2009 1

Application

 TIF 190.74 KB 15.05.2012 16.04.2009 6

Protocols/decisions of a company/organisation

 TIF 33.94 KB 15.05.2012 15.04.2009 1

Sample report

 TIF 25.13 KB 15.05.2012 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.66 KB 15.05.2012 30.08.2006 1

Receipts on the publication and state fees

 TIF 54.54 KB 15.05.2012 25.08.2006 2

Sample report

 TIF 20.59 KB 15.05.2012 24.08.2006 1

Application

 TIF 72.64 KB 15.05.2012 21.08.2006 2

Power of attorney, act of empowerment

 TIF 12.64 KB 15.05.2012 21.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 15.05.2012 01.08.2006 2

Registration certificates

 TIF 19.53 KB 15.05.2012 01.08.2006 1

Announcement regarding the legal address

 TIF 8.58 KB 15.05.2012 27.07.2006 1

Application

 TIF 209.33 KB 15.05.2012 27.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 15.05.2012 27.07.2006 1

Power of attorney, act of empowerment

 TIF 9.71 KB 15.05.2012 27.07.2006 1

Protocols/decisions of a company/organisation

 TIF 15.47 KB 15.05.2012 27.07.2006 1

Receipts on the publication and state fees

 TIF 49.65 KB 15.05.2012 27.07.2006 2
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