Riverhouse Development, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Riverhouse Development SIA
Registration number, date 40203067568, 09.05.2017
VAT number LV40203067568 from 16.05.2017 Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Kuģu iela 28 – 46, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 09.05.2017
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, €) 3.49 15.04 5.86
Personal income tax (thousands, €) 1.5 1.16 0.21
Statutory social insurance contributions (thousands, €) 2.11 1.62 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 19.07.2018
Estonia Cyprus

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   11.03.2022
* 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

100 % 3 000 € 1 € 3 000 Cyprus 07.03.2022 11.03.2022

Apply information changes

"Riverhouse Development", SIA

Strēlnieku 9-7, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Strēlnieku iela 9 - 7 Until 19.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (450.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (157.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (427.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (811.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2021  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS RHD 19 scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (1.43 MB) €11.00

2017

Annual report 09.05.2017 - 31.12.2017 10.05.2018  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 142.9 KB 09.03.2022 07.03.2022 1

Articles of Association

TIF 13.51 KB 10.05.2017 20.04.2017 1

Memorandum of Association

TIF 39.41 KB 10.05.2017 20.04.2017 1

Shareholders’ register

TIF 59.66 KB 10.05.2017 20.04.2017 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 62.67 KB 11.03.2022 11.03.2022 2

Application

PDF 247.32 KB 09.03.2022 08.03.2022 3

Application

PDF 247.32 KB 09.03.2022 08.03.2022 3

Shareholders’ register

PDF 159.77 KB 09.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 19.07.2018 19.07.2018 2

Application

TIF 168.76 KB 19.07.2018 17.07.2018 4

Decisions / letters / protocols of public notaries

RTF 180.64 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 09.05.2017 09.05.2017 2

Announcement regarding the legal address

TIF 10.54 KB 10.05.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 10.05.2017 20.04.2017 1

Confirmation or consent to legal address

TIF 15.84 KB 10.05.2017 19.04.2017 1

Application

TIF 157.06 KB 10.05.2017 20.03.2017 5
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