Riga Properties 4, 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 Properties 4" |
| Registration number, date | 40203381460, 21.02.2022 |
| VAT number | LV40203381460 from 24.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2022 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 20.09.2023 |
| 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
- 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, €) | -18.48 | -21.27 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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
| Spēkā no | Status |
|---|---|
| 20.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hepsor Latvia OUReg. no. 16193797
|
50 % | 175 000 | € 1 | € 175 000 | Estonia | 06.09.2023 | 20.09.2023 |
UAB "Venturecorp Property Holdings"Reg. no. 304847946
|
25 % | 87 500 | € 1 | € 87 500 | Lithuania | 06.09.2023 | 20.09.2023 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
25 % | 87 500 | € 1 | € 87 500 | Latvia | 06.09.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
"Riga Properties 4", SIA
Katrīnas dambis 5-20, Rīga LV-1045 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Katrīnas iela 5 - 20 | Until 24.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (230.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.46 KB) | €11.00 |
2022 |
Annual report | 21.02.2022 - 31.12.2022 | 15.02.2023 | PDF (78.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
198.87 KB | 20.09.2023 | 06.09.2023 | 1 | |
Articles of Association |
326.69 KB | 20.09.2023 | 24.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.78 KB | 20.09.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
302.27 KB | 20.09.2023 | 24.08.2023 | 1 | |
Shareholders’ register |
100.46 KB | 12.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
100.46 KB | 12.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
63.08 KB | 21.02.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
63.08 KB | 21.02.2022 | 18.01.2022 | 1 | |
Articles of Association |
114.44 KB | 21.02.2022 | 27.10.2021 | 1 | |
Articles of Association |
114.44 KB | 21.02.2022 | 27.10.2021 | 1 | |
Memorandum of Association |
170.01 KB | 21.02.2022 | 27.10.2021 | 1 | |
Memorandum of Association |
170.01 KB | 21.02.2022 | 27.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.1 KB | 21.02.2022 | 26.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.14 KB | 21.02.2022 | 26.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.14 KB | 21.02.2022 | 26.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.34 KB | 24.10.2023 | 18.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
137.25 KB | 18.09.2023 | 18.09.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
88.9 KB | 18.09.2023 | 18.09.2023 | 3 | |
Application |
EDOC | 51.71 KB | 15.09.2023 | 15.09.2023 | 4 |
Statement of the Board regarding the payment of the equity |
191.71 KB | 20.09.2023 | 06.09.2023 | 1 | |
Power of attorney, act of empowerment |
255.29 KB | 20.09.2023 | 06.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.2 KB | 20.09.2023 | 24.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
149.65 KB | 20.09.2023 | 24.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.78 KB | 20.09.2023 | 24.08.2023 | 1 | |
Consent of a member of the Board / executive director |
143.94 KB | 20.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
287.51 KB | 20.09.2023 | 24.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
396.36 KB | 12.08.2022 | 09.08.2022 | 1 | |
Application |
396.36 KB | 12.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 98.55 KB | 12.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
271.96 KB | 21.02.2022 | 15.02.2022 | 1 | |
Application |
271.96 KB | 21.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
EDOC | 65.26 KB | 21.02.2022 | 18.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.91 KB | 21.02.2022 | 11.01.2022 | 1 | |
Articles of Association |
EDOC | 114.84 KB | 21.02.2022 | 27.10.2021 | 1 |
Memorandum of Association |
EDOC | 166.49 KB | 21.02.2022 | 27.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.89 KB | 21.02.2022 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.05 KB | 21.02.2022 | 03.02.2021 | 6 |
Copy of the personal identification document |
TIF | 205.18 KB | 21.02.2022 | 18.04.2019 | 4 |
Copy of the personal identification document |
TIF | 186.53 KB | 21.02.2022 | 15.06.2018 | 4 |
Copy of the personal identification document |
TIF | 164.98 KB | 21.02.2022 | 14.09.2015 | 4 |
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