SPV Rīdzene, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
30 by paid taxes
20 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 | SPV Rīdzene SIA |
| Registration number, date | 40203323481, 03.06.2021 |
| VAT number | LV40203323481 from 02.07.2021 Europe VAT register |
| Register, date | Commercial Register, 03.06.2021 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 100 000 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 302.11 | 151.41 | -20.88 |
| Personal income tax (thousands, €) | 85 | 49.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 170.78 | 105.97 | 0 |
| Average employees count | 41 | 26 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2021 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JUMĀRAS ĪPAŠUMS"Reg. no. 40003695507
|
100 % | 410 000 | € 10 | € 4 100 000 | Latvia | 12.08.2021 | 13.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2024 |
Right to represent individually |
Natural person
(from 10.06.2024 )
|
Historical addresses
| Rīga, Reimersa iela 1 - 201 | Until 01.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS SPR 2023 | EDOC | ||||
| VZ SPV Ridzene 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SPR 2022 | EDOC | ||||
| VZ Ridzene gada parskata 2022 | EDOC | ||||
2021 |
Annual report | 03.06.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SPR 31122021 | |||||
| Ridzene vadibas zinojums 12.05.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 3.18 MB | 12.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
DOC | 3.18 MB | 12.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
DOCX | 16.49 KB | 27.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
117.08 KB | 03.06.2021 | 31.05.2021 | 1 | |
Articles of Association |
121.9 KB | 03.06.2021 | 20.05.2021 | 1 | |
Memorandum of Association |
137.96 KB | 03.06.2021 | 20.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.75 KB | 01.10.2024 | 25.09.2024 | 1 | |
Application |
268.79 KB | 10.06.2024 | 31.05.2024 | 2 | |
Application |
EDOC | 48.99 KB | 10.01.2024 | 05.01.2024 | 1 |
Application |
264.82 KB | 19.12.2023 | 14.12.2023 | 1 | |
Application |
293.62 KB | 31.08.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
208.25 KB | 31.08.2023 | 24.08.2023 | 1 | |
Application |
DOCX | 37.96 KB | 20.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 37.96 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 45.21 KB | 01.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 45.21 KB | 01.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 13.08.2021 | 13.08.2021 | 3 |
Application |
DOCX | 68.93 KB | 13.08.2021 | 12.08.2021 | 12 |
Application |
DOCX | 68.93 KB | 13.08.2021 | 12.08.2021 | 12 |
Consent of a member of the Board / executive director |
DOCX | 21.24 KB | 13.08.2021 | 12.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.24 KB | 13.08.2021 | 12.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.6 KB | 13.08.2021 | 12.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.6 KB | 13.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.46 KB | 13.08.2021 | 12.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.46 KB | 13.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
EDOC | 3.13 MB | 12.08.2021 | 12.08.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 21.23 KB | 13.08.2021 | 05.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.23 KB | 13.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 27.07.2021 | 27.07.2021 | 7 |
Application |
EDOC | 90.53 KB | 27.07.2021 | 22.07.2021 | 18 |
Application |
DOCX | 85.87 KB | 27.07.2021 | 22.07.2021 | 18 |
Power of attorney, act of empowerment |
DOCX | 17.11 KB | 27.07.2021 | 22.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.29 KB | 27.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.61 KB | 27.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
215.25 KB | 27.07.2021 | 15.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
167.06 KB | 27.07.2021 | 15.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
313.01 KB | 03.06.2021 | 03.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.93 KB | 03.06.2021 | 03.06.2021 | 5 |
Acceptance-conveyance act |
149.49 KB | 03.06.2021 | 31.05.2021 | 1 | |
Acceptance-conveyance act |
123.12 KB | 03.06.2021 | 31.05.2021 | 1 | |
Application |
781.25 KB | 03.06.2021 | 31.05.2021 | 1 | |
Application |
589.32 KB | 03.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 75.22 KB | 03.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.81 KB | 03.06.2021 | 31.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.86 KB | 03.06.2021 | 31.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.18 KB | 03.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
144.79 KB | 03.06.2021 | 31.05.2021 | 1 | |
Announcement regarding the legal address |
139.3 KB | 03.06.2021 | 20.05.2021 | 1 | |
Announcement regarding the legal address |
109.59 KB | 03.06.2021 | 20.05.2021 | 1 | |
Articles of Association |
145.26 KB | 03.06.2021 | 20.05.2021 | 1 | |
Consent of a member of the Board / executive director |
108.01 KB | 03.06.2021 | 20.05.2021 | 1 | |
Consent of a member of the Board / executive director |
136.83 KB | 03.06.2021 | 20.05.2021 | 1 | |
Consent of a member of the Board / executive director |
136.85 KB | 03.06.2021 | 20.05.2021 | 1 | |
Consent of a member of the Board / executive director |
108.04 KB | 03.06.2021 | 20.05.2021 | 1 | |
Memorandum of Association |
EDOC | 133.82 KB | 03.06.2021 | 20.05.2021 | 1 |
Appraisal reports |
284.95 KB | 03.06.2021 | 18.05.2021 | 1 | |
Appraisal reports |
248.38 KB | 03.06.2021 | 18.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 13.08.2021 | 24.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 13.08.2021 | 24.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 03.06.2021 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 03.06.2021 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 03.06.2021 | 02.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 03.06.2021 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 03.06.2021 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 03.06.2021 | 02.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 03.06.2021 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 03.06.2021 | 02.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 03.06.2021 | 02.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 03.06.2021 | 02.12.2020 | 1 | |
Copy of the personal identification document |
959.9 KB | 03.06.2021 | 02.12.2020 | 1 | |
Copy of the personal identification document |
EDOC | 734.83 KB | 03.06.2021 | 02.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.39 KB | 03.06.2021 | 15.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 03.06.2021 | 15.09.2020 | 1 | |
Copy of the personal identification document |
EDOC | 1.22 MB | 03.06.2021 | 15.09.2020 | 1 |
Copy of the personal identification document |
1.47 MB | 03.06.2021 | 15.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 03.06.2021 | 14.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 03.06.2021 | 14.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 03.06.2021 | 14.09.2020 | 1 |
Copy of the personal identification document |
TIF | 230.78 KB | 12.08.2021 | 14.05.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 13.08.2021 | 06.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 13.08.2021 | 06.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 03.06.2021 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 03.06.2021 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 03.06.2021 | 28.08.2019 | 1 | |
Copy of the personal identification document |
463.66 KB | 03.06.2021 | 28.08.2019 | 1 | |
Copy of the personal identification document |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
490 KB | 03.06.2021 | 28.08.2019 | 1 | |
Copy of the personal identification document |
EDOC | 489.54 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
474.59 KB | 03.06.2021 | 28.08.2019 | 1 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
EDOC | 465.88 KB | 03.06.2021 | 28.08.2019 | 1 |
Copy of the personal identification document |
TIF | 267.44 KB | 12.08.2021 | 28.10.2018 | 12 |
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
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