Riga Properties 1, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Riga Properties 1"
Registration number, date	40203199511, 07.03.2019
VAT number	LV40203199511 from 19.04.2021 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.03.2019
Legal address	Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital	560 000 EUR, registered payment 28.12.2022
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	162.06	-68.70	-114.61
Personal income tax (thousands, €)	1.37	0.94	0
Statutory social insurance contributions (thousands, €)	2.24	1.40	0
Average employees count	1	1	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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 24.08.2022	Latvia	Latvia
Control type: on grounds of the property right
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		04.07.2024

* 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
Skala Holding OU Reg. no. 17350230 Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111, Igaunija	50 %	1 400	€ 200	€ 280 000	Estonia	31.10.2025	03.11.2025
Sabiedrība ar ierobežotu atbildību "VN ASSETS" Reg. no. 40203382521 Rīga, Mazā Nometņu iela 31	50 %	1 400	€ 200	€ 280 000	Latvia	03.11.2023	06.11.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Skala Holding OU

Reg. no. 17350230
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111, Igaunija

50 %

1 400

€ 200

€ 280 000

Estonia

31.10.2025

03.11.2025

Sabiedrība ar ierobežotu atbildību "VN ASSETS"

Reg. no. 40203382521
Rīga, Mazā Nometņu iela 31

50 %

1 400

€ 200

€ 280 000

Latvia

03.11.2023

06.11.2023

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