Rīgas gatve 6, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas gatve 6" |
| Registration number, date | 40203082162, 20.07.2017 |
| VAT number | LV40203082162 from 24.03.2023 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Laimdotas iela 45 – 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.84 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2023 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Jūsu Māja"Reg. no. 40203313591
|
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2023 | 07.02.2023 |
SIA "Charisma Baltic"Reg. no. 40103284506
|
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 21 | Until 06.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rigas gatve 6 VZ GP 2018 | |||||
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rigas gatve 6 VZ GP 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36 KB | 07.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 30.23 KB | 07.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 06.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 17.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
TIF | 112.77 KB | 02.10.2017 | 05.09.2017 | 4 |
Shareholders’ register |
TIF | 47.38 KB | 17.07.2017 | 17.07.2017 | 2 |
Articles of Association |
TIF | 12.82 KB | 17.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
TIF | 37.77 KB | 17.07.2017 | 14.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.29 KB | 07.02.2023 | 01.02.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 07.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 54.58 KB | 06.02.2020 | 29.01.2020 | 6 |
Application |
EDOC | 68.27 KB | 06.02.2020 | 29.01.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 12.64 KB | 06.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.61 KB | 06.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 06.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 06.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.94 KB | 06.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 65.97 KB | 17.01.2020 | 16.01.2020 | 9 |
Application |
DOCX | 57.52 KB | 17.01.2020 | 16.01.2020 | 9 |
Shareholders’ register |
EDOC | 27.99 KB | 17.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 280.04 KB | 27.03.2018 | 23.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 04.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 04.10.2017 | 04.10.2017 | 1 |
Application |
TIF | 143.74 KB | 02.10.2017 | 05.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 29 KB | 08.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 162.12 KB | 17.07.2017 | 17.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 17.07.2017 | 17.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 17.07.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 17.07.2017 | 14.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 17.07.2017 | 14.07.2017 | 1 |
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