RIGA ESTATE SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
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 | SIA "RIGA ESTATE SOLUTIONS" |
| Registration number, date | 40003931655, 15.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2007 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No SRS administrative taxes debt over € 150
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Norway | Norway |
|
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 | 22.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
RIGA DEVELOPMENT SOLUTIONS, SIAReg. no. 40003931640
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 22.07.2015 |
Historical addresses
| Rīga, Ganību dambis 24a | Until 14.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (547.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (1.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (373.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (642.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (771.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (635.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (533.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (2.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RES Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (339.22 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (456.86 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (334.1 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (365.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.05 KB | 28.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 41.04 KB | 28.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 101.32 KB | 28.07.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 31.03 KB | 23.02.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 19.09.2007 | 04.09.2007 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 09.07.2007 | 27.06.2007 | 1 |
Articles of Association |
TIF | 17.67 KB | 19.06.2007 | 21.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 90.74 KB | 26.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 389.02 KB | 28.07.2015 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 63.71 KB | 28.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.46 KB | 28.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 28.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 180.21 KB | 16.01.2015 | 03.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 16.01.2015 | 02.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 16.01.2015 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 73.1 KB | 16.01.2015 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.71 KB | 23.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 679.26 KB | 23.02.2012 | 09.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 23.02.2012 | 09.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.24 KB | 23.02.2012 | 24.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.76 KB | 23.02.2012 | 24.01.2012 | 1 |
Application |
TIF | 82.39 KB | 19.09.2007 | 12.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 19.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 19.09.2007 | 12.09.2007 | 1 |
Application |
TIF | 56.16 KB | 09.07.2007 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 19.06.2007 | 15.06.2007 | 1 |
Registration certificates |
TIF | 40.14 KB | 19.06.2007 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 19.06.2007 | 14.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 19.06.2007 | 13.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.18 KB | 19.06.2007 | 21.05.2007 | 1 |
Application |
TIF | 89.04 KB | 19.06.2007 | 21.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 19.06.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 09.07.2007 | 03.05.2007 | 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.
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