RIGA WATERFRONT DEVELOPMENT, 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 WATERFRONT DEVELOPMENT" |
| Registration number, date | 40203347210, 20.09.2021 |
| VAT number | LV40203347210 from 29.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2021 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 56 853 383 EUR, registered payment 11.09.2025 |
| 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, €) | -286.47 | 0.05 | 0 |
| 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 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: other |
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|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: other |
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|
Control type: other |
|||
| Natural person | From 27.05.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RIGA PORT CITY"Reg. no. 40203384931
|
65.21 % | 37 075 300 | € 1 | € 37 075 300 | Latvia | 05.09.2025 | 11.09.2025 |
EAGLE HILLS WATERFRONT HOLDINGS LIMITEDReg. no. 16437
|
34.78 % | 19 775 283 | € 1 | € 19 775 283 | United Arab Emirates | 05.09.2025 | 11.09.2025 |
SIA "RIGA WATERFRONT"Reg. no. 40203529787
|
0 % | 2 800 | € 1 | € 2 800 | Latvia | 05.09.2025 | 11.09.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.10.2024 )
|
Contacts in cooperation with
Apply information changes
"RIGA WATERFRONT DEVELOPMENT", SIA
Eksporta 3A, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| SIA "EKSPORTOSTAS NAMS" | Until 17.05.2024 | last year |
|---|
Historical addresses
| Rīga, Andrejostas iela 29 | Until 14.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.10.2025 | PDF (592.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (191.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (224.75 KB) | €11.00 |
2021 |
Annual report | 20.09.2021 - 31.12.2021 | 14.07.2022 | PDF (104.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.17 KB | 10.09.2025 | 05.09.2025 | 2 |
Articles of Association |
EDOC | 68.12 KB | 11.09.2025 | 13.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.28 KB | 11.09.2025 | 13.08.2025 | 1 |
Articles of Association |
EDOC | 66.52 KB | 11.06.2025 | 29.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.74 KB | 11.06.2025 | 29.05.2025 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 11.06.2025 | 29.05.2025 | 1 |
Articles of Association |
EDOC | 68.41 KB | 27.05.2025 | 13.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.64 KB | 27.05.2025 | 13.05.2025 | 1 |
Shareholders’ register |
EDOC | 35.2 KB | 27.05.2025 | 13.05.2025 | 1 |
Articles of Association |
589.61 KB | 23.10.2024 | 18.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
400.23 KB | 23.10.2024 | 18.10.2024 | 1 | |
Shareholders’ register |
246.35 KB | 23.10.2024 | 18.10.2024 | 1 | |
Articles of Association |
555.42 KB | 14.08.2024 | 29.07.2024 | 9 | |
Regulations for the increase/reduction of the equity |
423.06 KB | 14.08.2024 | 29.07.2024 | 3 | |
Shareholders’ register |
246.12 KB | 14.08.2024 | 29.07.2024 | 1 | |
Articles of Association |
EDOC | 64.08 KB | 17.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 47.78 KB | 17.05.2024 | 16.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1018.06 KB | 27.05.2025 | 05.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.08 MB | 27.05.2025 | 05.01.2024 | 1 | |
Shareholders’ register |
EDOC | 34.11 KB | 22.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 25.01 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.01 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 17.09.2021 | 12.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.94 KB | 11.09.2025 | 08.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
74.94 KB | 11.09.2025 | 29.08.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 33.27 KB | 11.09.2025 | 13.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.35 KB | 11.09.2025 | 13.08.2025 | 1 |
Application |
EDOC | 57.99 KB | 11.06.2025 | 10.06.2025 | 1 |
Other documents |
EDOC | 41.5 KB | 11.06.2025 | 30.05.2025 | 1 |
Other documents |
EDOC | 33.73 KB | 11.06.2025 | 30.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.32 KB | 11.06.2025 | 29.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.73 KB | 11.06.2025 | 29.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.95 KB | 11.06.2025 | 29.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.19 KB | 11.06.2025 | 29.05.2025 | 1 |
Application |
EDOC | 76.79 KB | 27.05.2025 | 26.05.2025 | 11 |
Power of attorney, act of empowerment |
2.1 MB | 11.09.2025 | 22.05.2025 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 11.06.2025 | 22.05.2025 | 1 | |
Acceptance-conveyance act |
EDOC | 1.31 MB | 27.05.2025 | 13.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 601.19 KB | 27.05.2025 | 13.05.2025 | 1 |
Other documents |
EDOC | 32.65 KB | 27.05.2025 | 13.05.2025 | 1 |
Other documents |
EDOC | 40.21 KB | 27.05.2025 | 13.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.73 KB | 27.05.2025 | 13.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.95 KB | 27.05.2025 | 13.05.2025 | 1 |
Appraisal reports |
347.06 KB | 27.05.2025 | 19.03.2025 | 1 | |
Application |
EDOC | 48.3 KB | 14.02.2025 | 13.02.2025 | 3 |
Application |
273.39 KB | 28.10.2024 | 25.10.2024 | 2 | |
Application |
EDOC | 54.29 KB | 23.10.2024 | 22.10.2024 | 1 |
Acceptance-conveyance act |
428.22 KB | 23.10.2024 | 18.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.5 KB | 23.10.2024 | 18.10.2024 | 1 | |
Other documents |
298.94 KB | 23.10.2024 | 18.10.2024 | 1 | |
Power of attorney, act of empowerment |
250.04 KB | 23.10.2024 | 18.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
521.57 KB | 23.10.2024 | 18.10.2024 | 1 | |
Appraisal reports |
EDOC | 31.05 KB | 23.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 45.91 KB | 14.08.2024 | 05.08.2024 | 3 |
Power of attorney, act of empowerment |
250.39 KB | 14.08.2024 | 01.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.37 KB | 14.08.2024 | 29.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
517.53 KB | 14.08.2024 | 29.07.2024 | 3 | |
Other documents |
301.88 KB | 14.08.2024 | 29.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
401.83 KB | 14.08.2024 | 29.07.2024 | 3 | |
Appraisal reports |
EDOC | 31.3 KB | 14.08.2024 | 02.07.2024 | 1 |
Application |
EDOC | 63.64 KB | 17.05.2024 | 16.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
931.7 KB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 17.05.2024 | 16.05.2024 | 1 | |
Consent of a member of the Board / executive director |
598.48 KB | 17.05.2024 | 16.05.2024 | 1 | |
Copy of the personal identification document |
860.08 KB | 17.05.2024 | 16.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.58 KB | 17.05.2024 | 16.05.2024 | 1 |
Power of attorney, act of empowerment |
169.71 KB | 17.05.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 65.02 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 48.05 KB | 22.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 25.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 25.11.2022 | 24.11.2022 | 2 |
Shareholders’ register |
EDOC | 26 KB | 25.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 29.06.2022 | 29.06.2022 | 1 |
Application |
DOCX | 45.38 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 45.38 KB | 29.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 19.04.2022 | 19.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 19.04.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 19.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 44.99 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 44.99 KB | 19.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 44.89 KB | 17.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 44.89 KB | 17.09.2021 | 01.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.83 KB | 17.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.83 KB | 17.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 17.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 46.68 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
EDOC | 36.04 KB | 17.09.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
111.15 KB | 20.09.2021 | 02.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
111.15 KB | 20.09.2021 | 02.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.68 KB | 20.09.2021 | 02.02.2021 | 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