RIVERA DEVELOPMENT, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIVERA DEVELOPMENT"
Registration number, date 50003635571, 25.06.2003
VAT number LV50003635571 from 03.07.2003 Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2016
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 0.51 2.47
Personal income tax (thousands, €) 1.54 1.2 1.16
Statutory social insurance contributions (thousands, €) 3.18 2.18 2
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2012
* 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 % 284 € 10 € 2 840 Latvia 28.06.2016 15.07.2016

Apply information changes

"FPMC", SIA

Jomas 46-1, Jūrmala LV-2015 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "FPMC" Until 05.10.2023 2 years ago

Historical addresses

Rīga, Elizabetes iela 2 Until 06.02.2008 17 years ago
Rīga, Torņa iela 4/3a Until 02.03.2009 16 years ago
Jūrmala, Jomas iela 46 - 1 Until 10.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
FPMC GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
FPMC GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
FPMC GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
FPMC GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
FPMC GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
FPMC GP 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
FPMC GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
FPMC GP 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
FPMC GP 2015 vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
FPMC GP 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
FPMC GP 2013 vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
FPMC GP vad.zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FPMC valdes paskaidrojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
FPMC valdes paskaidrojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (127.42 KB)

2008

Annual report 01.01.2008 - 31.12.2008 17.04.2009 

2007

Annual report 26.11.2008  TIF (2.41 MB)

2006

Annual report 12.04.2007  TIF (820.22 KB)

2005

Annual report 11.12.2006  TIF (772.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 63.03 KB 05.10.2023 29.09.2023 1

Amendments to the Articles of Association

TIF 15.07 KB 10.02.2022 28.06.2016 1

Articles of Association

TIF 165.46 KB 10.02.2022 28.06.2016 5

Shareholders’ register

TIF 54.21 KB 10.02.2022 28.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.07 KB 20.12.2024 20.12.2024 1

Application

EDOC 52.17 KB 05.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 05.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 10.02.2022 10.02.2022 0

Application

DOCX 47.96 KB 10.02.2022 31.01.2022 1

Application

DOCX 47.96 KB 10.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

TIF 57.08 KB 10.02.2022 15.07.2016 2

Application

TIF 98.7 KB 10.02.2022 28.06.2016 2

Power of attorney, act of empowerment

TIF 27.45 KB 10.02.2022 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 33.25 KB 10.02.2022 28.06.2016 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