Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RW infra" |
| Registration number, date | 40203419862, 12.08.2022 |
| VAT number | LV40203419862 from 29.02.2024 Europe VAT register |
| Register, date | Commercial Register, 12.08.2022 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 547 100 EUR, registered payment 23.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
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 20.05.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
* 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 "NĪ Holdings"Reg. no. 40203384931
|
98.84 % | 1 529 100 | € 1 | € 1 529 100 | Latvia | 18.10.2024 | 23.10.2024 |
SIA "RIGA WATERFRONT"Reg. no. 40203529787
|
1.16 % | 18 000 | € 1 | € 18 000 | Latvia | 18.10.2024 | 23.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually |
Natural person
(from 28.10.2024 )
|
Historical company names
| SIA "INPO ieguldījumi" | Until 22.12.2023 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 05.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 12.08.2022 - 31.12.2022 | 06.01.2023 | PDF (79.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
589.18 KB | 23.10.2024 | 18.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
399.77 KB | 23.10.2024 | 18.10.2024 | 1 | |
Shareholders’ register |
242.93 KB | 23.10.2024 | 18.10.2024 | 1 | |
Articles of Association |
554.77 KB | 15.08.2024 | 01.08.2024 | 9 | |
Regulations for the increase/reduction of the equity |
411.9 KB | 15.08.2024 | 01.08.2024 | 1 | |
Shareholders’ register |
241.97 KB | 15.08.2024 | 01.08.2024 | 1 | |
Articles of Association |
EDOC | 56.84 KB | 26.06.2024 | 21.06.2024 | 8 |
Shareholders’ register |
EDOC | 41.73 KB | 09.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.66 KB | 05.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 22.12.2023 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 22.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 25 KB | 22.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 22.12.2023 | 19.12.2023 | 1 |
Articles of Association |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 12.08.2022 | 22.07.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 12.08.2022 | 22.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
273.48 KB | 28.10.2024 | 25.10.2024 | 1 | |
Application |
EDOC | 46.6 KB | 23.10.2024 | 22.10.2024 | 1 |
Acceptance-conveyance act |
420.83 KB | 23.10.2024 | 18.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.83 KB | 23.10.2024 | 18.10.2024 | 1 | |
Other documents |
301.88 KB | 23.10.2024 | 18.10.2024 | 1 | |
Power of attorney, act of empowerment |
249.55 KB | 23.10.2024 | 18.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
520.52 KB | 23.10.2024 | 18.10.2024 | 1 | |
Appraisal reports |
EDOC | 185.05 KB | 23.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 45.89 KB | 15.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
514.83 KB | 15.08.2024 | 01.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.55 KB | 15.08.2024 | 01.08.2024 | 1 | |
Other documents |
299.72 KB | 15.08.2024 | 01.08.2024 | 1 | |
Power of attorney, act of empowerment |
249.97 KB | 15.08.2024 | 01.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
398.65 KB | 15.08.2024 | 01.08.2024 | 1 | |
Appraisal reports |
EDOC | 31.21 KB | 15.08.2024 | 02.07.2024 | 1 |
Application |
EDOC | 48.7 KB | 26.06.2024 | 21.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.16 KB | 26.06.2024 | 21.06.2024 | 2 |
Application |
EDOC | 51.57 KB | 20.05.2024 | 17.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
931.7 KB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 20.05.2024 | 14.05.2024 | 1 | |
Consent of a member of the Board / executive director |
618.82 KB | 26.06.2024 | 26.03.2024 | 4 | |
Power of attorney, act of empowerment |
169.71 KB | 26.06.2024 | 26.03.2024 | 3 | |
Copy of the personal identification document |
860.08 KB | 20.05.2024 | 18.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 12.08.2022 | 12.08.2022 | 2 |
Articles of Association |
EDOC | 17.56 KB | 12.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 45.42 KB | 12.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 45.42 KB | 12.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.62 KB | 12.08.2022 | 26.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.71 KB | 12.08.2022 | 25.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.71 KB | 12.08.2022 | 25.07.2022 | 1 | |
Memorandum of Association |
EDOC | 19.91 KB | 12.08.2022 | 22.07.2022 | 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