RIGA NORGE, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
140 by profit
59 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGA NORGE"
Registration number, date 40103206427, 16.12.2008
VAT number LV40103206427 from 04.02.2009 Europe VAT register
Register, date Commercial Register, 16.12.2008
Legal address Jūrmala, Strēlnieku prospekts 16 Check address owners
Fixed capital 2 845 EUR, registered payment 04.12.2015
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, €) 186.18 241.89 249.66
Personal income tax (thousands, €) 36.69 36.37 39.06
Statutory social insurance contributions (thousands, €) 69.43 71 82.81
Average employees count 5 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
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 Jointly with at least 1   10.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   10.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   10.10.2019
* 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

54.97 % 1 564 € 1 € 1 564 Latvia 27.11.2019 11.12.2019

Natural person

15.01 % 427 € 1 € 427 Latvia 27.11.2019 11.12.2019

Natural person

15.01 % 427 € 1 € 427 Latvia 04.10.2019 10.10.2019

Natural person

15.01 % 427 € 1 € 427 Latvia 04.10.2019 10.10.2019

Apply information changes

ML

"Riga Norge", SIA

Cēsu 31 k-3 - 5.st., Rīga, LV-1012 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.riganorge.lv

Historical addresses

Rīga, Cēsu iela 31 Until 17.11.2017 7 years ago
Rīga, Cēsu iela 31 k-3 Until 07.10.2021 3 years ago
Rīga, Cēsu iela 31 k-2 Until 09.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40103206427 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40103206427 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
RIGA NORGE revidenta zi ojums KS 2021 gadam LV EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 29.07.2011  TIF (588.45 KB)

2009

 Annual report 14.05.2010  TIF (739.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.46 KB 06.12.2019 27.11.2019 3

Articles of Association

 TIF 69.01 KB 07.10.2019 07.10.2019 3

Shareholders’ register

TIF 109.47 KB 07.10.2019 04.10.2019 5

Shareholders’ register

TIF 116.85 KB 16.08.2019 14.08.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 67.66 KB 08.05.2017 14.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 77.43 KB 17.11.2016 02.11.2016 1

Amendments to the Articles of Association

 TIF 20.35 KB 08.12.2015 01.12.2015 1

Articles of Association

 TIF 31.98 KB 08.12.2015 01.12.2015 1

Shareholders’ register

TIF 59.38 KB 08.12.2015 01.12.2015 2

Articles of Association

 TIF 26.25 KB 27.08.2010 19.08.2010 1

Shareholders’ register

TIF 16.86 KB 27.08.2010 18.08.2010 1

Articles of Association

 TIF 44.49 KB 17.06.2009 10.12.2008 1

Memorandum of association

 TIF 123.61 KB 17.06.2009 10.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.99 KB 09.05.2024 03.05.2024 2

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 11.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 11.12.2019 11.12.2019 1

Application

 TIF 99.65 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 10.10.2019 10.10.2019 2

Application

 TIF 268 KB 07.10.2019 07.10.2019 7

Protocols/decisions of a company/organisation

 TIF 106.14 KB 07.10.2019 07.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 20.08.2019 20.08.2019 2

Application

 TIF 137.75 KB 16.08.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 17.11.2017 17.11.2017 2

Application

 TIF 99.38 KB 01.11.2017 05.10.2017 3

Confirmation or consent to legal address

 TIF 21.65 KB 01.11.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 09.05.2017 09.05.2017 2

Application

 TIF 74.27 KB 08.05.2017 25.04.2017 3

Protocols/decisions of a company/organisation

 TIF 24.27 KB 08.05.2017 14.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 17.11.2016 09.11.2016 2

Power of attorney, act of empowerment

 TIF 20 KB 17.11.2016 02.11.2016 1

Submission/Application

 TIF 27.68 KB 17.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.18 KB 08.12.2015 04.12.2015 2

Application

 TIF 84.06 KB 08.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

 TIF 19.69 KB 08.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.59 KB 27.08.2010 26.08.2010 2

Application

 TIF 78.7 KB 27.08.2010 19.08.2010 2

Protocols/decisions of a company/organisation

 TIF 20.74 KB 27.08.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 17.06.2009 16.12.2008 1

Registration certificates

 TIF 26.63 KB 17.06.2009 16.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 17.06.2009 12.12.2008 1

Receipts on the publication and state fees

 TIF 60.26 KB 17.06.2009 12.12.2008 2

Announcement regarding the legal address

 TIF 12.58 KB 17.06.2009 10.12.2008 1

Application

 TIF 217.79 KB 17.06.2009 10.12.2008 6
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