Riga Business Agency, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
451 by paid taxes
278 by employees
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 | Sabiedrība ar ierobežotu atbildību "Riga Business Agency" |
| Registration number, date | 50103607381, 15.11.2012 |
| VAT number | LV50103607381 from 24.10.2014 Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | "Rankas pasts", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.93 | 9.36 | -0.01 |
| Personal income tax (thousands, €) | 0.28 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.05 | 0.1 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.11.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 25.03.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
"Riga Business Agency", SIA
"Rankas pasts", Ranka, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Liepājas iela 35A - 8 | Until 22.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (804.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| par 54.1.pantu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 152.41 KB | 27.11.2012 | 26.10.2012 | 1 |
Memorandum of Association |
TIF | 171.63 KB | 27.11.2012 | 26.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.53 KB | 22.03.2024 | 19.03.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 52.51 KB | 07.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.94 KB | 31.03.2015 | 31.03.2015 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 31.03.2015 | 31.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.67 KB | 31.03.2015 | 25.03.2015 | 1 |
Articles of Association |
EDOC | 25.79 KB | 31.03.2015 | 25.03.2015 | 1 |
Application |
EDOC | 48.05 KB | 31.03.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 464.36 KB | 27.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 249.18 KB | 27.11.2012 | 15.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.31 KB | 27.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.73 KB | 27.11.2012 | 26.10.2012 | 1 |
Application |
TIF | 1.08 MB | 27.11.2012 | 26.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 48.37 KB | 27.11.2012 | 26.10.2012 | 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