Rīgas Īpašumu Fonds, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
348 by profit
315 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"
Registration number, date 40103537951, 23.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 82 628 EUR, registered payment 02.03.2021
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, €) 4.3 19.28 3.18
Personal income tax (thousands, €) 1.44 16.53 1.07
Statutory social insurance contributions (thousands, €) 2.35 2.53 1.75
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
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   05.06.2023
* 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

Natural person

100 % 2 951 € 28 € 82 628 Latvia 23.02.2021 02.03.2021

Historical addresses

Rīga, Gramzdas iela 21 - 45 Until 05.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV Rigas Ipasumu fonds E 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums R F ar eparakstu EDOC
vadi bas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums RIF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums RIF PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums RIF PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums RIF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ RIF PDF
Zinojums RIF PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (483.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums RIF PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums RIF DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
RIF 2013.valdes zinojums PDF

2012

 Annual report 23.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
RIF 2012.vadibas zinojumsxls PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 RTF 53.47 KB 02.03.2021 23.02.2021 1

Articles of Association

 RTF 54.84 KB 02.03.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 02.03.2021 23.02.2021 1

Shareholders’ register

DOC 34 KB 02.03.2021 23.02.2021 1

Amendments to the Articles of Association

 TIF 12.11 KB 20.10.2014 08.10.2014 1

Articles of Association

 TIF 10.7 KB 20.10.2014 08.10.2014 1

Shareholders’ register

TIF 33.53 KB 20.10.2014 08.10.2014 2

Shareholders’ register

TIF 8.17 KB 04.10.2012 24.09.2012 1

Articles of Association

 TIF 30.43 KB 25.04.2012 17.04.2012 1

Memorandum of Association

 TIF 38.41 KB 25.04.2012 17.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52 KB 05.10.2023 02.10.2023 1

Application

 EDOC 51.15 KB 05.06.2023 23.05.2023 5

Protocols/decisions of a company/organisation

 EDOC 23.05 KB 05.06.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 05.10.2021 05.10.2021 2

Application

 DOCX 45.6 KB 05.10.2021 04.10.2021 6

Application

 DOCX 45.6 KB 05.10.2021 04.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 06.07.2021 06.07.2021 2

Application

 DOCX 47.77 KB 06.07.2021 01.07.2021 1

Application

 EDOC 56.76 KB 06.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.89 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.31 KB 06.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 02.03.2021 02.03.2021 2

Application

 EDOC 44.02 KB 02.03.2021 24.02.2021 2

Application

 DOCX 35.05 KB 02.03.2021 24.02.2021 2

Acceptance-conveyance act

 DOCX 15.26 KB 02.03.2021 23.02.2021 1

Acceptance-conveyance act

 EDOC 25.19 KB 02.03.2021 23.02.2021 1

Amendments to the Articles of Association

 EDOC 22 KB 02.03.2021 23.02.2021 1

Articles of Association

 EDOC 22.31 KB 02.03.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.03 KB 02.03.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

RTF 61.81 KB 02.03.2021 23.02.2021 1

Appraisal reports

 EDOC 2.66 MB 02.03.2021 23.02.2021 1

Appraisal reports

 PDF 3.2 MB 02.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 DOC 44 KB 02.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.05 KB 02.03.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.26 KB 02.03.2021 23.02.2021 1

Shareholders’ register

EDOC 21.25 KB 02.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 16.01.2018 16.01.2018 2

Statement regarding the beneficial owners

 TIF 71.15 KB 12.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 20.10.2014 16.10.2014 2

Application

 TIF 85.99 KB 20.10.2014 08.10.2014 2

Protocols/decisions of a company/organisation

 TIF 61.17 KB 20.10.2014 08.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 04.10.2012 03.10.2012 2

Power of attorney, act of empowerment

 TIF 29.03 KB 04.10.2012 24.09.2012 1

Application

 TIF 86.25 KB 04.10.2012 21.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.01 KB 04.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.72 KB 25.04.2012 23.04.2012 2

Registration certificates

 TIF 41.41 KB 25.04.2012 23.04.2012 1

Application

 TIF 389.22 KB 25.04.2012 18.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 29.91 KB 25.04.2012 18.04.2012 1

Announcement regarding the legal address

 TIF 22.32 KB 25.04.2012 17.04.2012 1

Confirmation or consent to legal address

 TIF 21.62 KB 25.04.2012 17.04.2012 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