Riga haus, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Riga haus" |
| Registration number, date | 40103230024, 15.05.2009 |
| VAT number | None (excluded 15.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2009 |
| Legal address | Lubānas iela 123 – 2, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 430 EUR) |
| 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer Riga haus, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2019 | 218.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 215.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 15.03.2012 | 28.03.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.01.2026 | PDF (79.8 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (80.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2017 | PDF (91.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2010 | ZIP (26.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.99 KB | 29.03.2012 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 29.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 23.85 KB | 29.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 25.5 KB | 26.08.2009 | 12.05.2009 | 1 |
Memorandum of association |
TIF | 86.75 KB | 26.08.2009 | 12.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 552.27 KB | 29.03.2012 | 08.03.2012 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.32 KB | 29.03.2012 | 08.03.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.34 KB | 29.03.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 29.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 26.08.2009 | 15.05.2009 | 2 |
Registration certificates |
TIF | 23.18 KB | 26.08.2009 | 15.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 26.08.2009 | 12.05.2009 | 1 |
Application |
TIF | 559.04 KB | 26.08.2009 | 12.05.2009 | 8 |
Appraisal reports |
TIF | 35.13 KB | 26.08.2009 | 12.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 26.08.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 26.08.2009 | 12.05.2009 | 2 |
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