Rīgas iela 62, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas iela 62"
Registration number, date 40203598384, 24.10.2024
VAT number LV40203598384 from 11.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2024
Legal address Rīgas iela 86A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 580 000 EUR, registered payment 20.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) -0.02
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 24.10.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 20.02.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   12.05.2025
* 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 "Rīgas iela 86A"

Reg. no. 40103665513
Valmieras nov., Valmiera, Rīgas iela 86A

51.72 % 300 000 € 1 € 300 000 Latvia 16.01.2026 20.02.2026

SIA "MŪSU AUTO VALMIERA"

Reg. no. 44103080462
Valmieras nov., Valmiera, Rīgas iela 86A

48.28 % 280 000 € 1 € 280 000 Latvia 16.01.2026 20.02.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.86 KB 06.02.2026 06.02.2026 1

Shareholders’ register

EDOC 22.6 KB 02.02.2026 16.01.2026 1

Regulations for the increase/reduction of the equity

 EDOC 20.18 KB 19.02.2026 07.01.2026 1

Shareholders’ register

EDOC 21.7 KB 23.10.2024 02.10.2024 2

Memorandum of Association

 EDOC 18.34 KB 23.10.2024 18.09.2024 2

Articles of Association

 EDOC 17.89 KB 04.10.2024 18.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.42 KB 19.02.2026 16.02.2026 7

Bank statements or other document regarding the payment of the equity

ASICE 397.8 KB 20.02.2026 15.01.2026 2

Protocols/decisions of a company/organisation

 EDOC 23.85 KB 19.02.2026 07.01.2026 1

Application

 EDOC 57.24 KB 12.05.2025 07.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 19.64 KB 12.05.2025 07.05.2025 1

Application

 EDOC 48.91 KB 23.10.2024 22.10.2024 5

Bank statements or other document regarding the payment of the equity

ASICE 44.78 KB 23.10.2024 22.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.52 KB 04.10.2024 02.10.2024 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

Connected articles

Date Source Title

04.11.2024

 LETA Latvijā reģistrēto uzņēmumu skaits desmit mēnešos pieaudzis par 4,9%