Riverside by Q, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riverside by Q"
Registration number, date 40003528933, 25.01.2001
VAT number LV40003528933 from 27.03.2001 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 666 455 EUR, registered payment 04.09.2023
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, €) -3.88 -1.02 -2.01
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.01 -0.05 -0.04
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2023
* 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

SIA "Q"

Reg. no. 40203511376
Rīga, Duntes iela 3

100 % 666 455 € 1 € 666 455 Latvia 11.10.2023 09.11.2023

Historical company names

SIA "Dārzu pasaule" Until 04.09.2023 last year
Sabiedrība ar ierobežotu atbildību "DĀRZU PASAULE" Until 01.11.2004 20 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (206.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (561.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (566.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (387.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (339.18 KB) €11.00

2017

Annual report 01.11.2016 - 31.10.2017 27.02.2018  PDF (791.09 KB) €11.00

2016

Annual report 01.11.2015 - 31.10.2016 21.02.2017  PDF (451.78 KB) €9.00

2015

Annual report 01.11.2014 - 31.10.2015 16.02.2016  PDF (518.58 KB) €8.00

2014

Annual report 01.11.2013 - 31.10.2014 28.02.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.11.2012 - 31.10.2013 26.02.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

Annual report 01.11.2011 - 31.10.2012 23.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.11.2010 - 31.10.2011 23.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 12.10.2011  TIF (281.27 KB)

2009

Annual report 16.02.2010  TIF (338.55 KB)

2008

Annual report 06.04.2009  TIF (452.99 KB)

2007

Annual report 29.04.2008  TIF (607.89 KB)

2006

Annual report 20.08.2007  TIF (544.54 KB)

2005

Annual report 27.12.2006  TIF (616.09 KB)

2004

Annual report 06.11.2017  TIF (721.25 KB)

2003

Annual report 06.11.2017  TIF (1.02 MB)

2002

Annual report 06.11.2017  TIF (697.25 KB)

2001

Annual report 06.11.2017  TIF (1.58 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.76 KB 09.11.2023 11.10.2023 1

Articles of Association

EDOC 51.82 KB 04.09.2023 31.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 40.6 KB 04.09.2023 31.08.2023 1

Shareholders’ register

EDOC 40.27 KB 04.09.2023 31.08.2023 1

Amendments to the Articles of Association

PDF 187.36 KB 27.06.2023 06.06.2023 1

Articles of Association

PDF 202.3 KB 27.06.2023 06.06.2023 1

Shareholders’ register

PDF 327.28 KB 27.06.2023 06.06.2023 1

Shareholders’ register

TIF 91.53 KB 30.11.2018 21.11.2018 3

Amendments to the Articles of Association

TIF 20.72 KB 27.10.2017 16.10.2017 1

Articles of Association

TIF 98.46 KB 27.10.2017 16.10.2017 3

Amendments to the Articles of Association

TIF 19.14 KB 06.11.2017 28.06.2016 2

Amendments to the Articles of Association

TIF 16.2 KB 06.11.2017 28.06.2016 1

Articles of Association

TIF 30.35 KB 06.11.2017 28.06.2016 1

Shareholders’ register

TIF 62.9 KB 06.11.2017 28.06.2016 3

Shareholders’ register

TIF 26.82 KB 06.11.2017 15.04.2013 1

Articles of Association

TIF 35.56 KB 06.11.2017 08.09.2010 1

Shareholders’ register

TIF 23.34 KB 06.11.2017 11.12.2009 1

Articles of Association

TIF 48.24 KB 06.11.2017 19.10.2004 1

Shareholders’ register

TIF 14.52 KB 06.11.2017 19.10.2004 1

Articles of Association

TIF 452.88 KB 06.11.2017 24.01.2001 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.51 KB 09.11.2023 11.10.2023 6

Acceptance-conveyance act

EDOC 60.4 KB 04.09.2023 31.08.2023 1

Application

EDOC 56.62 KB 04.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.23 KB 04.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.15 KB 04.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.87 KB 04.09.2023 31.08.2023 1

Appraisal reports

EDOC 131.59 KB 04.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

EDOC 63.24 KB 04.09.2023 31.08.2023 1

Application

EDOC 54.17 KB 07.08.2023 04.08.2023 3

Application

EDOC 78.72 KB 27.06.2023 26.06.2023 7

Protocols/decisions of a company/organisation

PDF 163.85 KB 27.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 07.01.2020 07.01.2020 2

Application

TIF 188.74 KB 19.12.2019 17.12.2019 5

Protocols/decisions of a company/organisation

TIF 74.96 KB 19.12.2019 17.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 08.08.2019 08.08.2019 2

Application

TIF 241.43 KB 06.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.12.2018 04.12.2018 2

Application

TIF 136.48 KB 30.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

RTF 190.88 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 155.7 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 189.07 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 31.10.2017 31.10.2017 2

Application

TIF 139.63 KB 27.10.2017 16.10.2017 4

Power of attorney, act of empowerment

TIF 27.3 KB 27.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

TIF 119.21 KB 27.10.2017 16.10.2017 3

Decisions / letters / protocols of public notaries

TIF 48.53 KB 06.11.2017 05.07.2016 2

Application

TIF 79.14 KB 06.11.2017 28.06.2016 2

Power of attorney, act of empowerment

TIF 26.32 KB 06.11.2017 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 55.71 KB 06.11.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.74 KB 06.11.2017 26.04.2013 1

Application

TIF 91.4 KB 06.11.2017 14.04.2013 2

Protocols/decisions of a company/organisation

TIF 38.93 KB 06.11.2017 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 06.11.2017 02.05.2012 2

Application

TIF 152.84 KB 06.11.2017 26.04.2012 4

Consent of a member of the Board / executive director

TIF 41.2 KB 06.11.2017 26.04.2012 2

Protocols/decisions of a company/organisation

TIF 39.03 KB 06.11.2017 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 45.84 KB 06.11.2017 14.09.2010 1

Application

TIF 113.59 KB 06.11.2017 08.09.2010 3

Protocols/decisions of a company/organisation

TIF 63.99 KB 06.11.2017 08.09.2010 3

Decisions / letters / protocols of public notaries

TIF 53.38 KB 06.11.2017 05.03.2010 1

Application

TIF 216.37 KB 06.11.2017 03.03.2010 5

Protocols/decisions of a company/organisation

TIF 25.02 KB 06.11.2017 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 45.52 KB 06.11.2017 17.12.2009 1

Application

TIF 103.26 KB 06.11.2017 11.12.2009 3

Power of attorney, act of empowerment

TIF 25.7 KB 06.11.2017 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 46.69 KB 06.11.2017 21.11.2007 1

Application

TIF 84.04 KB 06.11.2017 20.11.2007 3

Protocols/decisions of a company/organisation

TIF 29.68 KB 06.11.2017 20.11.2007 1

Receipts on the publication and state fees

TIF 50.81 KB 06.11.2017 20.11.2007 2

Decisions / letters / protocols of public notaries

TIF 46.56 KB 06.11.2017 01.11.2004 1

Registration certificates

TIF 102.73 KB 06.11.2017 01.11.2004 1

Application

TIF 132.04 KB 06.11.2017 22.10.2004 5

Receipts on the publication and state fees

TIF 34.42 KB 06.11.2017 22.10.2004 2

Protocols/decisions of a company/organisation

TIF 41.88 KB 06.11.2017 19.10.2004 1

Consent of the auditor

TIF 11.47 KB 06.11.2017 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 06.11.2017 27.01.2004 1

Receipts on the publication and state fees

TIF 33.6 KB 06.11.2017 14.01.2004 2

Application

TIF 117.56 KB 06.11.2017 09.01.2004 5

Protocols/decisions of a company/organisation

TIF 30.26 KB 06.11.2017 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 06.11.2017 25.01.2001 1

Registration certificates

TIF 70.44 KB 06.11.2017 25.01.2001 1

Application

TIF 176.88 KB 06.11.2017 24.01.2001 5

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 06.11.2017 24.01.2001 1

Other documents

TIF 12.75 KB 06.11.2017 24.01.2001 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 06.11.2017 24.01.2001 1

Receipts on the publication and state fees

TIF 16.8 KB 06.11.2017 24.01.2001 1

Submission/Application

TIF 13.94 KB 06.11.2017 24.01.2001 1

Sample report

TIF 25.29 KB 06.11.2017 07.03.2000 1

Copy of the personal identification document

TIF 37.92 KB 06.11.2017 10.02.1998 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