Riga Centre Company No 1, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Centre Company No 1" |
| Registration number, date | 40203121402, 30.01.2018 |
| VAT number | LV40203121402 from 24.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.42 | -0.80 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | Monaco | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
IWG Group Holdings S.a.r.l.Reg. no. B158071
|
100 % | 2 845 | € 1 | € 2 845 | Luxembourg | 30.10.2018 | 08.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (84.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (420.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (543.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (545.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (528.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (145.47 KB) | €11.00 |
2018 |
Annual report | 30.01.2018 - 31.12.2018 | 01.05.2019 | PDF (170.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.94 KB | 18.09.2020 | 26.03.2020 | 9 |
Shareholders’ register |
TIF | 21.56 KB | 06.11.2018 | 30.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 478.68 KB | 10.09.2018 | 14.08.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 340.91 KB | 05.01.2018 | 03.01.2018 | 9 |
Shareholders’ register |
TIF | 65.93 KB | 05.01.2018 | 14.12.2017 | 3 |
Articles of Association |
TIF | 38.42 KB | 05.01.2018 | 09.10.2017 | 1 |
Memorandum of Association |
TIF | 186.21 KB | 05.01.2018 | 09.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.14 MB | 20.02.2024 | 06.02.2024 | 3 |
Application |
TIF | 138.62 KB | 03.02.2023 | 23.01.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 53.8 KB | 03.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.24 KB | 03.02.2023 | 23.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
123.77 KB | 03.08.2022 | 03.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
122.81 KB | 03.08.2022 | 03.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
123.01 KB | 03.08.2022 | 03.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
7.73 MB | 03.08.2022 | 03.08.2022 | 181 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 258.97 KB | 01.08.2022 | 22.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.5 KB | 03.08.2022 | 19.05.2022 | 12 |
Copy of the personal identification document |
TIF | 162.56 KB | 03.08.2022 | 10.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 26.08.2020 | 26.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
6.97 MB | 28.07.2020 | 28.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123.77 KB | 28.07.2020 | 28.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123.5 KB | 28.07.2020 | 28.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 198.45 KB | 24.07.2020 | 23.07.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 77.65 KB | 25.05.2020 | 27.03.2020 | 3 |
Application |
TIF | 220.73 KB | 25.05.2020 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 54.68 KB | 25.05.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.67 KB | 25.05.2020 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 51.93 KB | 27.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 134.93 KB | 06.11.2018 | 01.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 260.55 KB | 10.09.2018 | 03.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 72.59 KB | 10.09.2018 | 03.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 53.05 KB | 10.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.21 KB | 10.09.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 342.4 KB | 26.01.2018 | 04.01.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 05.01.2018 | 29.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 05.01.2018 | 14.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12 KB | 05.01.2018 | 14.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.29 KB | 05.01.2018 | 14.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 47.36 KB | 05.01.2018 | 14.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.24 KB | 05.01.2018 | 24.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.69 KB | 05.01.2018 | 13.10.2017 | 3 |
Power of attorney, act of empowerment |
65.64 KB | 25.01.2018 | 06.06.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 77.03 KB | 25.01.2018 | 06.06.2017 | 1 |
Copy of the personal identification document |
TIF | 164.72 KB | 28.07.2020 | 02.02.2011 | 5 |
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