Rīgas Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Investīcijas"
Registration number, date 40103975482, 08.03.2016
VAT number None (excluded 13.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Skolas iela 20 – 2, Rīga, LV-1010 Check address owners
Fixed capital 6 000 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 43.40 54.64 59.85
Personal income tax (thousands, €) 10.64 8.87 7.62
Statutory social insurance contributions (thousands, €) 18.70 16.91 16.32
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "S&DE Property" Until 15.09.2017 8 years ago

Historical addresses

Rīga, Mārupes iela 4 Until 27.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (3.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (633.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (500.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (499.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (261.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (295.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (594.84 KB) €11.00

2016

Annual report 08.03.2016 - 31.12.2016 27.04.2017  PDF (558.96 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 124.93 KB 13.03.2024 01.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 124.93 KB 03.11.2023 01.11.2023 3

Shareholders’ register

EDOC 101.48 KB 25.10.2023 19.10.2023 1

Shareholders’ register

PDF 115.41 KB 18.05.2021 23.04.2021 1

Shareholders’ register

DOC 37.5 KB 12.08.2020 28.07.2020 2

Shareholders’ register

DOC 37.5 KB 12.08.2020 28.07.2020 2

Shareholders’ register

PDF 117.68 KB 14.02.2019 05.02.2019 1

Shareholders’ register

PDF 111.64 KB 27.08.2018 15.08.2018 2

Shareholders’ register

TIF 110.59 KB 08.03.2018 06.03.2018 4

Amendments to the Articles of Association

PDF 1.53 MB 28.09.2017 25.09.2017 1

Articles of Association

PDF 1.54 MB 28.09.2017 25.09.2017 1

Amendments to the Articles of Association

TIF 17.79 KB 15.09.2017 10.02.2017 1

Articles of Association

TIF 72.29 KB 15.09.2017 10.02.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.29 KB 15.09.2017 10.02.2017 3

Articles of Association

TIF 23.95 KB 09.03.2016 03.03.2016 1

Memorandum of Association

TIF 32.94 KB 09.03.2016 03.03.2016 1

Shareholders’ register

TIF 55.75 KB 09.03.2016 03.03.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.71 KB 15.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 198.4 KB 13.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

EDOC 63.72 KB 13.03.2024 24.11.2023 1

Application

EDOC 197.45 KB 03.11.2023 02.11.2023 2

Application

EDOC 314.41 KB 25.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.77 KB 01.02.2022 01.02.2022 2

Application

PDF 198.56 KB 01.02.2022 26.01.2022 1

Application

PDF 198.56 KB 01.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.05.2021 18.05.2021 2

Application

PDF 308.06 KB 18.05.2021 13.05.2021 1

Application

EDOC 290.68 KB 18.05.2021 13.05.2021 1

Shareholders’ register

EDOC 129.69 KB 18.05.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 12.08.2020 12.08.2020 2

Application

EDOC 413.71 KB 12.08.2020 30.07.2020 2

Application

PDF 418.52 KB 12.08.2020 30.07.2020 2

Application

PDF 418.52 KB 12.08.2020 30.07.2020 2

Shareholders’ register

EDOC 42.12 KB 12.08.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 21.02.2019 21.02.2019 2

Application

PDF 285.53 KB 21.02.2019 14.02.2019 8

Application

EDOC 266.24 KB 21.02.2019 14.02.2019 8

Shareholders’ register

EDOC 148.76 KB 14.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 30.11.2018 30.11.2018 2

Application

DOCX 39.78 KB 30.11.2018 26.11.2018 3

Application

EDOC 48.43 KB 30.11.2018 26.11.2018 3

Notice of a member of the Board regarding the resignation

DOCX 12.36 KB 30.11.2018 26.11.2018 1

Notice of a member of the Board regarding the resignation

EDOC 22.08 KB 30.11.2018 26.11.2018 1

Application

PDF 219.97 KB 27.08.2018 27.08.2018 2

Application

EDOC 217.1 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 27.08.2018 27.08.2018 2

Shareholders’ register

EDOC 147.52 KB 27.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 11.06.2018 11.06.2018 2

Application

TIF 266.88 KB 08.06.2018 06.06.2018 6

Protocols/decisions of a company/organisation

TIF 116.25 KB 08.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 28.03.2018 28.03.2018 2

Application

TIF 234.52 KB 27.03.2018 23.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 28.09.2017 28.09.2017 2

Amendments to the Articles of Association

PDF 1.6 MB 28.09.2017 25.09.2017 1

Articles of Association

PDF 1.61 MB 28.09.2017 25.09.2017 1

Application

PDF 2.06 MB 28.09.2017 25.09.2017 1

Application

PDF 1.99 MB 28.09.2017 25.09.2017 1

Consent of a member of the Board / executive director

PDF 393.26 KB 28.09.2017 25.09.2017 1

Consent of a member of the Board / executive director

PDF 421.79 KB 28.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 209.85 KB 28.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 240.09 KB 28.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 15.09.2017 15.09.2017 2

Purchase/lease agreement

EDOC 230.68 KB 27.08.2018 13.06.2017 5

Purchase/lease agreement

PDF 240.82 KB 27.08.2018 13.06.2017 5

Application

TIF 89.19 KB 15.09.2017 12.06.2017 2

Protocols/decisions of a company/organisation

TIF 64.88 KB 15.09.2017 10.02.2017 2

Protocols/decisions of a company/organisation

TIF 70.26 KB 15.09.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 08.02.2017 08.02.2017 2

Cover letter

TIF 29.99 KB 15.02.2017 03.02.2017 1

Power of attorney, act of empowerment

TIF 17.3 KB 15.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 09.03.2016 08.03.2016 2

Registration certificates

TIF 25.99 KB 09.03.2016 08.03.2016 1

Application

TIF 118.75 KB 09.03.2016 03.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.25 KB 09.03.2016 03.03.2016 1

Confirmation or consent to legal address

TIF 15.13 KB 09.03.2016 03.03.2016 1

Power of attorney, act of empowerment

TIF 24.7 KB 09.03.2016 03.03.2016 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