Riga Retail Park, SIA
Limited Liability Company, Average 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 Retail Park" |
| Registration number, date | 40203102350, 30.10.2017 |
| VAT number | LV40203102350 from 19.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Ropažu nov., Stopiņu pag., Ulbroka, Biķeru iela 4 Check address owners |
| Fixed capital | 3 030 088 EUR, registered payment 19.11.2025 |
| 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, €) | 1 225.83 | 1 096.19 | 905.57 |
| Personal income tax (thousands, €) | 1.83 | 1.53 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.40 | 2.23 |
| Average employees count | 1 | 1 | 1 |
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 13.03.2020 | Canada | Canada |
|
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 | Jointly with at least 1 | 21.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Wafera Holdings Co. LimitedReg. no. HE 390047
|
90 % | 2 727 080 | € 1 | € 2 727 080 | Cyprus | 10.11.2025 | 19.11.2025 |
ZIEMPRE INVESTMENT LIMITEDReg. no. HE 324763
|
9 % | 272 708 | € 1 | € 272 708 | Cyprus | 10.11.2025 | 19.11.2025 |
UAB "VPH"Reg. no. 302671403
|
1 % | 30 300 | € 1 | € 30 300 | Lithuania | 10.11.2025 | 19.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaļķu iela 15 - 9 | Until 14.10.2020 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Biķeru iela 4 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atdzinums 2024 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RRP vadibas zinojums 2024 | |||||
| Revidenta atzinums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | ASICE | ||||
| Vad bas zi ojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zv rin ta revidenta zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 30.10.2017 - 31.12.2017 | 16.03.2018 | PDF (80.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 175.49 KB | 14.11.2025 | 10.11.2025 | 1 |
Articles of Association |
EDOC | 479.32 KB | 14.11.2025 | 30.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 242.45 KB | 09.10.2025 | 30.09.2025 | 3 |
Shareholders’ register |
EDOC | 57.44 KB | 13.05.2025 | 14.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 168.86 KB | 13.05.2025 | 04.03.2025 | 1 |
Articles of Association |
EDOC | 217.02 KB | 13.05.2025 | 04.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 203.59 KB | 11.03.2025 | 04.03.2025 | 1 |
Shareholders’ register |
194.1 KB | 24.11.2023 | 13.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
273.53 KB | 10.10.2023 | 09.10.2023 | 3 | |
Articles of Association |
364.15 KB | 24.11.2023 | 03.10.2023 | 7 | |
Amendments to the Articles of Association |
DOCX | 4.55 MB | 12.03.2020 | 03.02.2020 | 2 |
Articles of Association |
DOC | 126 KB | 12.03.2020 | 03.02.2020 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.77 MB | 12.03.2020 | 03.02.2020 | 3 |
Shareholders’ register |
DOCX | 40.11 KB | 12.03.2020 | 03.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.14 KB | 13.03.2020 | 14.01.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.61 KB | 13.03.2020 | 14.01.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.22 KB | 13.03.2020 | 14.01.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
239.4 KB | 12.03.2020 | 07.01.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
215.37 KB | 12.03.2020 | 07.01.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
224.98 KB | 12.03.2020 | 07.01.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
233.54 KB | 12.03.2020 | 07.01.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
184.29 KB | 12.03.2020 | 07.01.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
453.28 KB | 12.03.2020 | 07.01.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
212.49 KB | 12.03.2020 | 07.01.2020 | 7 | |
Shareholders’ register |
TIF | 86.51 KB | 13.03.2020 | 02.01.2020 | 4 |
Shareholders’ register |
TIF | 79.92 KB | 16.05.2019 | 15.05.2019 | 3 |
Articles of Association |
DOC | 125.5 KB | 16.05.2019 | 05.04.2019 | 6 |
Regulations for the increase/reduction of the equity |
ASICE | 2.65 MB | 16.05.2019 | 05.04.2019 | 3 |
Shareholders’ register |
DOCX | 39.93 KB | 03.05.2019 | 05.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 482.34 KB | 02.05.2019 | 19.03.2019 | 14 |
Memorandum of Association |
TIF | 103.46 KB | 30.10.2017 | 19.10.2017 | 4 |
Articles of Association |
TIF | 24.37 KB | 27.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 27.10.2017 | 19.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.29 KB | 14.11.2025 | 13.11.2025 | 3 |
Application |
EDOC | 46.99 KB | 09.10.2025 | 03.10.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 302.72 KB | 09.10.2025 | 30.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 457.22 KB | 09.10.2025 | 30.09.2025 | 1 |
Application |
EDOC | 48.9 KB | 13.05.2025 | 09.05.2025 | 1 |
Application |
EDOC | 58.85 KB | 11.03.2025 | 05.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.52 KB | 11.03.2025 | 04.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 165.55 KB | 10.03.2025 | 04.03.2025 | 1 |
Other documents |
EDOC | 4.06 MB | 10.03.2025 | 03.03.2025 | 1 |
Application |
EDOC | 49.85 KB | 29.04.2024 | 26.04.2024 | 1 |
Power of attorney, act of empowerment |
251.76 KB | 29.04.2024 | 17.04.2024 | 1 | |
Consent of a member of the Board / executive director |
184.69 KB | 29.04.2024 | 11.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
226.13 KB | 29.04.2024 | 09.04.2024 | 1 | |
Application |
EDOC | 44.17 KB | 24.11.2023 | 23.11.2023 | 2 |
Copy of the personal identification document |
1002.2 KB | 29.04.2024 | 24.10.2023 | 1 | |
Application |
EDOC | 46.1 KB | 10.10.2023 | 05.10.2023 | 1 |
Power of attorney, act of empowerment |
231.05 KB | 10.10.2023 | 03.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
238.35 KB | 10.10.2023 | 03.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 221.09 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
218.63 KB | 14.10.2020 | 09.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 267.94 KB | 13.03.2020 | 12.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.11 KB | 13.03.2020 | 03.03.2020 | 6 |
Power of attorney, act of empowerment |
DOC | 98 KB | 13.03.2020 | 21.02.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 41.79 KB | 13.03.2020 | 21.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.58 KB | 13.03.2020 | 19.02.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 22.95 KB | 13.03.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 37.18 KB | 13.03.2020 | 13.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.65 KB | 12.03.2020 | 04.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 12.03.2020 | 04.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.42 KB | 13.03.2020 | 03.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.83 KB | 13.03.2020 | 03.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.89 KB | 13.03.2020 | 03.02.2020 | 1 |
Appraisal reports |
TIF | 131.72 KB | 13.03.2020 | 03.02.2020 | 3 |
Appraisal reports |
TIF | 126.6 KB | 13.03.2020 | 03.02.2020 | 3 |
Appraisal reports |
TIF | 130.05 KB | 13.03.2020 | 03.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 276.17 KB | 13.03.2020 | 03.02.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 4.47 MB | 12.03.2020 | 03.02.2020 | 2 |
Articles of Association |
EDOC | 46.53 KB | 12.03.2020 | 03.02.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 2.26 MB | 12.03.2020 | 03.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.23 MB | 12.03.2020 | 03.02.2020 | 1 |
Other documents |
DOC | 77 KB | 12.03.2020 | 03.02.2020 | 2 |
Other documents |
DOC | 77 KB | 12.03.2020 | 03.02.2020 | 2 |
Other documents |
DOC | 78 KB | 12.03.2020 | 03.02.2020 | 2 |
Other documents |
EDOC | 38.51 KB | 12.03.2020 | 03.02.2020 | 2 |
Other documents |
EDOC | 38.33 KB | 12.03.2020 | 03.02.2020 | 2 |
Other documents |
EDOC | 38.41 KB | 12.03.2020 | 03.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.71 MB | 12.03.2020 | 03.02.2020 | 3 |
Shareholders’ register |
EDOC | 45.49 KB | 12.03.2020 | 03.02.2020 | 1 |
Power of attorney, act of empowerment |
1.74 MB | 12.03.2020 | 20.01.2020 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.41 MB | 12.03.2020 | 20.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 216.4 KB | 12.03.2020 | 07.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 234.14 KB | 12.03.2020 | 07.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.2 KB | 12.03.2020 | 07.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 189.46 KB | 12.03.2020 | 07.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 433.09 KB | 12.03.2020 | 07.01.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 216.35 KB | 12.03.2020 | 07.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 227.44 KB | 12.03.2020 | 07.01.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 386.03 KB | 12.03.2020 | 07.01.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 381.82 KB | 12.03.2020 | 07.01.2020 | 7 |
Power of attorney, act of empowerment |
381.33 KB | 12.03.2020 | 07.01.2020 | 7 | |
Power of attorney, act of empowerment |
388.53 KB | 12.03.2020 | 07.01.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 116.9 KB | 21.05.2019 | 17.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 56.49 KB | 21.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 21.05.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 215.56 KB | 16.05.2019 | 15.05.2019 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 35.47 KB | 16.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 252.9 KB | 02.05.2019 | 04.05.2019 | 5 |
Other documents |
TIF | 110.88 KB | 02.05.2019 | 02.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 58.73 KB | 02.05.2019 | 09.04.2019 | 1 |
Articles of Association |
ASICE | 44.27 KB | 16.05.2019 | 05.04.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.92 KB | 16.05.2019 | 05.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.98 KB | 16.05.2019 | 05.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.64 KB | 16.05.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 1.14 MB | 16.05.2019 | 05.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 1.23 MB | 16.05.2019 | 05.04.2019 | 5 |
Shareholders’ register |
ASICE | 51.08 KB | 03.05.2019 | 05.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.12 KB | 16.05.2019 | 02.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.81 KB | 16.05.2019 | 02.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.43 KB | 16.05.2019 | 02.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 251.14 KB | 16.05.2019 | 02.04.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 54.5 KB | 07.05.2019 | 02.04.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 56.36 KB | 07.05.2019 | 02.04.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 58.42 KB | 07.05.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 262.92 KB | 16.05.2019 | 20.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 230.89 KB | 02.05.2019 | 07.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 226.89 KB | 02.05.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.12.2018 | 19.12.2018 | 2 |
Set of documents of a foreign company |
TIF | 637.31 KB | 13.03.2020 | 18.12.2018 | 26 |
Statement regarding the beneficial owners |
TIF | 215.65 KB | 11.12.2018 | 07.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 18.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 231.25 KB | 04.12.2018 | 03.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.61 KB | 23.03.2018 | 16.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 30.10.2017 | 30.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 27.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 27.10.2017 | 25.10.2017 | 1 |
Application |
TIF | 215.67 KB | 30.10.2017 | 19.10.2017 | 7 |
Announcement regarding the legal address |
TIF | 20.61 KB | 27.10.2017 | 19.10.2017 | 1 |
Copy of the personal identification document |
TIF | 796.26 KB | 13.03.2020 | 31.03.2014 | 10 |
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
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