RIVIERA-RĪGA , Latvijas-Amerikas kopuzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvijas-Amerikas kopuzņēmums "RIVIERA-RĪGA" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003147254, 09.09.1993
VAT number LV40003147254 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Tērbatas iela 83B, Rīga, LV-1001 Check address owners
Fixed capital 361 270 EUR, registered payment 20.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 8 958.00 0.00 0.00 9 006.22 17.06.2024
14.05.2024 11 498.95 0.00 0.00 9 912.90 14.05.2024
08.04.2024 9 788.07 0.00 0.00 9 836.29 08.04.2024
07.03.2024 10 196.26 0.00 0.00 0.00 07.03.2024
07.02.2024 8 443.38 0.00 0.00 0.00 07.02.2024
15.01.2024 7 284.21 0.00 0.00 0.00 15.01.2024
12.12.2023 8 244.86 0.00 0.00 0.00 12.12.2023
15.11.2023 4 758.30 0.00 0.00 0.00 15.11.2023
09.10.2023 2 536.04 0.00 0.00 0.00 09.10.2023
11.09.2023 4 940.19 0.00 0.00 0.00 11.09.2023
07.08.2023 8 011.84 0.00 0.00 0.00 07.08.2023
13.06.2023 10 508.18 0.00 0.00 0.00 13.06.2023
16.05.2023 14 034.99 0.00 0.00 0.00 16.05.2023
12.04.2023 10 036.84 0.00 0.00 0.00 12.04.2023
07.03.2023 8 032.13 0.00 0.00 0.00 07.03.2023
07.02.2023 2 005.97 0.00 0.00 0.00 07.02.2023
09.01.2023 6 742.51 0.00 0.00 1 346.89 09.01.2023
19.12.2022 2 088.60 0.00 0.00 2 016.84 19.12.2022
07.11.2022 2 001.62 0.00 0.00 2 001.62 07.11.2022
10.10.2022 3 519.43 0.00 0.00 2 670.14 10.10.2022
07.09.2022 3 338.66 0.00 0.00 3 338.66 07.09.2022
15.08.2022 4 007.18 0.00 0.00 4 007.18 15.08.2022
21.07.2022 4 007.18 0.00 0.00 4 011.10 21.07.2022
07.06.2022 5 344.27 0.00 0.00 5 348.19 07.06.2022
13.05.2022 6 012.83 0.00 0.00 6 016.75 13.05.2022
07.04.2022 10 741.73 0.00 0.00 6 759.47 07.04.2022
07.03.2022 9 097.63 0.00 0.00 7 377.65 07.03.2022
07.12.2020 5 554.29 0.00 0.00 588.64 08.12.2020 16:31
07.11.2020 2 725.86 0.00 0.00 882.96 09.11.2020 15:05
07.10.2020 3 529.74 0.00 0.00 1 177.28 15.10.2020 14:44
07.09.2020 1 936.25 0.00 0.00 1 471.60 16.09.2020 16:17
07.08.2020 1 801.95 0.00 0.00 1 765.92 11.08.2020 16:07
07.07.2020 4 224.90 0.00 0.00 2 060.24 09.07.2020 10:30
07.06.2020 2 937.09 0.00 0.00 2 354.56 16.06.2020 10:47
07.05.2020 12 298.65 0.00 0.00 2 648.88 13.05.2020 15:53
07.04.2020 9 131.22 0.00 0.00 2 943.20 14.04.2020 09:58
07.03.2020 4 190.04 0.00 0.00 3 237.52 09.03.2020 13:15
07.02.2020 5 887.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 700.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 408.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 808.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 031.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 570.69 0.00 0.00 0.00 11.09.2019 10:51
07.01.2019 10 224.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 743.08 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 466.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 459.99 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 278.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 366.96 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 595.04 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 16 228.68 0.00 0.00 1 767.41 11.06.2018 15:51
26.01.2018 18 257.83 0.00 0.00 10 475.75 02.02.2018 13:10
07.12.2017 16 266.13 0.00 0.00 13 195.59 18.12.2017 07:52
07.10.2017 15 878.09 0.00 0.00 15 834.71 13.10.2017 14:06
07.09.2017 20 107.98 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 15 165.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 12 541.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 12 624.15 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 499.66 0.00 0.00 0.00 01.01.1970 03:00

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, €) 75.32 80.23 55.94
Personal income tax (thousands, €) 7.2 4.64 4.55
Statutory social insurance contributions (thousands, €) 34.59 29.23 21.69
Average employees count 13 12 12
Received COVID-19 downtime support 22.03.2021, 4 464.28 €

Industries

Industry from zl.lv Galantērijas preču vairumtirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2018
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   23.01.2019
* 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

50.13 % 199 € 910 € 181 090 Latvia 17.09.2018 20.09.2018

Sabiedrība ar ierobežotu atbildību "ĪPAŠUMU SPECIĀLISTI"

Reg. no. 40003690302
Rīga, Pulkveža Brieža iela 7-B210

49.62 % 197 € 910 € 179 270 Latvia 17.09.2018 20.09.2018

Natural person

0.25 % 1 € 910 € 910 United States of America 17.09.2018 20.09.2018

Apply information changes

ML

"RIVIERA-RĪGA", SIA

Tērbatas 83B, Rīga LV-1001 Check address owners

Galantērijas preču vairumtirdzniecība

http://www.riviera-collection.com

Historical company names

Latvijas-Amerikas kopuzņēmums SIA "RIVIERA-RĪGA" Until 07.08.2003 21 year ago

Historical addresses

Rīga, Brantkalna iela 3-57 Until 12.11.1999 25 years ago
Rīga, Miera iela 15 Until 12.02.2003 21 year ago
Rīga, Krišjāņa Valdemāra iela 100 Until 22.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (493.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Riviera riga PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADZ2018 PDF
ZRZ Riviera Riga 2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ Riviera Riga 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
ZRZ Riviera Riga 2016 akcentejums PK PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (346.73 KB)

2008

Annual report 30.07.2009  TIF (894.57 KB)

2007

Annual report 17.03.2010  TIF (2.19 MB)

2006

Annual report 17.03.2010  TIF (1.32 MB)

2005

Annual report 17.03.2010  TIF (3.2 MB)

2004

Annual report 26.11.2009  TIF (233.35 KB)

2003

Annual report 26.11.2009  TIF (973.92 KB)

2002

Annual report 02.09.2010  TIF (428.25 KB)

2001

Annual report 02.09.2010  TIF (839.91 KB)

2000

Annual report 02.09.2010  TIF (331.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 126.84 KB 21.12.2020 23.11.2020 1

Articles of Association

PDF 126.84 KB 21.12.2020 23.11.2020 1

Shareholders’ register

TIF 55.14 KB 18.09.2018 17.09.2018 2

Amendments to the Articles of Association

TIF 22.74 KB 04.09.2018 31.08.2018 1

Articles of Association

TIF 70.38 KB 04.09.2018 31.08.2018 2

Regulations for the increase/reduction of the equity

TIF 70.65 KB 04.09.2018 31.08.2018 2

Amendments to the Articles of Association

TIF 29.74 KB 28.05.2015 14.05.2015 1

Articles of Association

TIF 80 KB 28.05.2015 14.05.2015 2

Shareholders’ register

TIF 177.12 KB 28.05.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 18.21 KB 02.09.2010 17.01.2003 1

Amendments to the Articles of Association

TIF 23.67 KB 02.09.2010 14.05.2001 1

Shareholders’ register

TIF 19.67 KB 02.09.2010 14.05.2001 1

Amendments to the Articles of Association

TIF 20.48 KB 02.09.2010 19.03.2001 1

Shareholders’ register

TIF 18.97 KB 02.09.2010 19.03.2001 1

Amendments to the Articles of Association

TIF 32.71 KB 02.09.2010 17.01.2001 1

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 89.68 KB 06.03.2024 06.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.33 KB 16.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 21.02.2022 21.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.82 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 21.12.2020 21.12.2020 2

Application

EDOC 755.1 KB 21.12.2020 30.11.2020 1

Application

PDF 783.08 KB 21.12.2020 30.11.2020 1

Amendments to the Articles of Association

EDOC 117.4 KB 21.12.2020 23.11.2020 1

Articles of Association

EDOC 117.4 KB 21.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

PDF 458.73 KB 21.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 458.09 KB 21.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 22.07.2020 22.07.2020 2

Application

DOCX 39.76 KB 22.07.2020 13.07.2020 2

Application

EDOC 44.97 KB 22.07.2020 13.07.2020 2

Application

DOCX 39.76 KB 22.07.2020 13.07.2020 2

Confirmation that the list of arbitrators is updated

JPG 1.58 MB 22.07.2020 02.07.2020 1

Confirmation that the list of arbitrators is updated

EDOC 1.48 MB 22.07.2020 02.07.2020 1

Confirmation that the list of arbitrators is updated

JPG 1.58 MB 22.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 23.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.01.2019 15.01.2019 2

Application

PDF 236.13 KB 23.01.2019 11.01.2019 3

Application

EDOC 235.53 KB 23.01.2019 11.01.2019 3

Consent of a member of the Board / executive director

PDF 428.07 KB 23.01.2019 11.01.2019 1

Consent of a member of the Board / executive director

EDOC 180.25 KB 23.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

PDF 128.11 KB 21.01.2019 11.01.2019 2

Protocols/decisions of a company/organisation

EDOC 146.21 KB 21.01.2019 11.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 08.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 08.01.2019 08.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.18 KB 04.01.2019 04.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.49 KB 04.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 20.09.2018 20.09.2018 2

Application

TIF 257.25 KB 04.09.2018 04.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 37.3 KB 04.09.2018 03.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.56 KB 04.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

TIF 218.9 KB 04.09.2018 31.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 28.09.2017 28.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

TIF 79.02 KB 28.05.2015 25.05.2015 2

Application

TIF 240.91 KB 28.05.2015 14.05.2015 3

Protocols/decisions of a company/organisation

TIF 126.87 KB 28.05.2015 14.05.2015 3

Protocols/decisions of a company/organisation

TIF 42.84 KB 28.05.2015 23.04.2015 1

Power of attorney, act of empowerment

PDF 1.08 MB 22.07.2020 08.04.2011 4

Power of attorney, act of empowerment

EDOC 1.08 MB 22.07.2020 08.04.2011 4

Power of attorney, act of empowerment

PDF 1.08 MB 22.07.2020 08.04.2011 4

Sample report

TIF 33.7 KB 26.11.2009 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 20.53 KB 02.09.2010 12.02.2003 1

Registration certificates

TIF 35.63 KB 02.09.2010 12.02.2003 1

Receipts on the publication and state fees

TIF 32.69 KB 02.09.2010 21.01.2003 2

Protocols/decisions of a company/organisation

TIF 20.71 KB 02.09.2010 17.01.2003 1

Submission/Application

TIF 26.04 KB 02.09.2010 17.01.2003 1

Other documents

TIF 25.05 KB 02.09.2010 08.10.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 110.91 KB 02.09.2010 23.09.2002 2

Statement of the Board regarding the payment of the equity

TIF 9.18 KB 02.09.2010 17.01.2002 1

Decisions / letters / protocols of public notaries

TIF 18.81 KB 02.09.2010 16.05.2001 1

Receipts on the publication and state fees

TIF 13.9 KB 02.09.2010 15.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 9.79 KB 02.09.2010 14.05.2001 1

Other documents

TIF 20.49 KB 02.09.2010 14.05.2001 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 02.09.2010 14.05.2001 1

Submission/Application

TIF 14.67 KB 02.09.2010 14.05.2001 1

Decisions / letters / protocols of public notaries

TIF 19.6 KB 02.09.2010 20.03.2001 1

Protocols/decisions of a company/organisation

TIF 20.82 KB 02.09.2010 19.03.2001 1

Receipts on the publication and state fees

TIF 17.28 KB 02.09.2010 19.03.2001 1

Submission/Application

TIF 14.57 KB 02.09.2010 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 30.41 KB 02.09.2010 01.02.2001 1

Receipts on the publication and state fees

TIF 10.4 KB 02.09.2010 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 37.14 KB 02.09.2010 17.01.2001 1

Submission/Application

TIF 16.07 KB 02.09.2010 17.01.2001 1

Sample report

TIF 25.23 KB 02.09.2010 26.07.2000 1

Order of the Enterprise Register official

TIF 29.93 KB 02.09.2010 30.12.1999 1

Registration certificates

TIF 60.02 KB 02.09.2010 12.11.1999 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