RĪGAS MONTĀŽNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĪGAS MONTĀŽNIEKS"
Registration number, date 40103116208, 21.02.1994
VAT number LV40103116208 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Rīga, Krustpils iela 35 Check address owners
Fixed capital 2 890 EUR, registered payment 07.10.2015
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

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, €) 0.75 -2.71 -8.63
Personal income tax (thousands, €) 0.26 0.28 1.47
Statutory social insurance contributions (thousands, €) 0.45 0.53 2.87
Average employees count 0 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008
* 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

Natural person

73.53 % 25 € 85 € 2 125 22.04.2025 08.05.2025

Natural person

8.82 % 3 € 85 € 255 22.04.2025 08.05.2025

Natural person

8.82 % 3 € 85 € 255 22.04.2025 08.05.2025

Natural person

8.82 % 3 € 85 € 255 22.04.2025 08.05.2025

Apply information changes

"Rīgas montāžnieks", SIA

Krustpils 35, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS MONTĀŽNIEKS" Until 07.01.2005 20 years ago

Historical addresses

Rīga, Lubānas iela 117-11 Until 04.08.1994 31 year ago
Rīga, Bruņinieku iela 19a Until 07.01.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
CCE20052025 0003 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
CCF23052024 0003 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
CCE23052023 4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
CCE28072022.4 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
CCE30072021 0003 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
CCE20200722 0005 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
4.18CCE20190416 0003 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
4.17Vad.zi . PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
4 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
20. vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
20 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
20 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
20 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
20 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (14.97 KB)

2008

Annual report 21.04.2009  TIF (1.15 MB)

2007

Annual report 16.05.2008  TIF (1.09 MB)

2006

Annual report 21.05.2007  TIF (1.03 MB)

2005

Annual report 18.10.2006  TIF (1.57 MB)

2004

Annual report 11.04.2025  TIF (1.29 MB)

2003

Annual report 11.04.2025  TIF (1.35 MB)

2002

Annual report 11.04.2025  TIF (1.59 MB)

2001

Annual report 11.04.2025  TIF (1.2 MB)

2000

Annual report 11.04.2025  TIF (1.27 MB)

1999

Annual report 11.04.2025  TIF (921.84 KB)

1998

Annual report 11.04.2025  TIF (1.05 MB)

1997

Annual report 11.04.2025  TIF (968.72 KB)

1996

Annual report 11.04.2025  TIF (990.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.21 KB 08.05.2025 22.04.2025 1

Shareholders’ register

PDF 128.36 KB 08.05.2025 22.04.2025 1

Shareholders’ register

EDOC 105.94 KB 08.05.2025 18.12.2024 1

Amendments to the Articles of Association

TIF 17.79 KB 11.04.2025 29.06.2015 1

Articles of Association

TIF 35.27 KB 11.04.2025 29.06.2015 1

Shareholders’ register

TIF 59.66 KB 11.04.2025 29.06.2015 2

Shareholders’ register

TIF 61.49 KB 11.04.2025 14.11.2008 1

Shareholders’ register

TIF 31.15 KB 11.04.2025 03.08.2007 1

Shareholders’ register

TIF 16.14 KB 11.04.2025 25.11.2004 1

Amendments to the Articles of Association

TIF 23.39 KB 11.04.2025 15.12.1995 1

Articles of Association

TIF 38.4 KB 11.04.2025 27.07.1994 3

Amendments to the Articles of Association

TIF 52.64 KB 11.04.2025 16.05.1994 3

Articles of Association

TIF 909.63 KB 11.04.2025 14.02.1994 14

Memorandum of association

TIF 298.08 KB 11.04.2025 14.02.1994 5

Shareholders’ register

TIF 37.15 KB 11.04.2025 14.02.1994 1

Regulations for the increase/reduction of the equity

TIF 23.84 KB 11.04.2025 1

Shareholders’ register

TIF 16.82 KB 11.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 134.12 KB 08.05.2025 23.04.2025 1

Decisions / letters / protocols of public notaries

TIF 65.68 KB 11.04.2025 07.10.2015 2

Application

TIF 119.54 KB 11.04.2025 07.08.2015 3

Protocols/decisions of a company/organisation

TIF 62.67 KB 11.04.2025 29.06.2015 3

Receipts on the publication and state fees

TIF 18.82 KB 11.04.2025 26.11.2008 1

Application

TIF 61.02 KB 11.04.2025 14.11.2008 2

Protocols/decisions of a company/organisation

TIF 97.2 KB 11.04.2025 14.11.2008 2

Decisions / letters / protocols of public notaries

TIF 48.02 KB 11.04.2025 19.06.2008 2

Consent of the Latvian Council of Sworn Advocates

TIF 23.13 KB 11.04.2025 16.06.2008 1

Receipts on the publication and state fees

TIF 28.23 KB 11.04.2025 16.06.2008 1

Application

TIF 113.27 KB 11.04.2025 13.06.2008 4

Consent of a member of the Board / executive director

TIF 11 KB 11.04.2025 13.06.2008 1

Protocols/decisions of a company/organisation

TIF 126.24 KB 11.04.2025 13.06.2008 4

Application

TIF 95.29 KB 11.04.2025 10.08.2007 3

Receipts on the publication and state fees

TIF 24.58 KB 11.04.2025 10.08.2007 1

Power of attorney, act of empowerment

TIF 24.9 KB 11.04.2025 31.07.2007 1

Submission/Application

TIF 12.06 KB 11.04.2025 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 11.04.2025 07.01.2005 1

Registration certificates

TIF 22.72 KB 11.04.2025 07.01.2005 1

Receipts on the publication and state fees

TIF 18.61 KB 11.04.2025 29.11.2004 1

Receipts on the publication and state fees

TIF 19.11 KB 11.04.2025 29.11.2004 1

Announcement regarding the legal address

TIF 9.66 KB 11.04.2025 25.11.2004 1

Application

TIF 242.13 KB 11.04.2025 25.11.2004 8

Consent of a member of the Board / executive director

TIF 8.95 KB 11.04.2025 25.11.2004 1

Power of attorney, act of empowerment

TIF 17.3 KB 11.04.2025 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 84.96 KB 11.04.2025 25.11.2004 4

Protocols/decisions of a company/organisation

TIF 32.82 KB 11.04.2025 25.11.2004 1

Consent of the auditor

TIF 9.93 KB 11.04.2025 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.54 KB 11.04.2025 13.06.2002 1

Sample report

TIF 33.8 KB 11.04.2025 07.06.2002 1

Submission/Application

TIF 28.5 KB 11.04.2025 08.05.2002 1

Receipts on the publication and state fees

TIF 35.89 KB 11.04.2025 07.05.2002 1

Receipts on the publication and state fees

TIF 35.8 KB 11.04.2025 07.05.2002 1

Protocols/decisions of a company/organisation

TIF 17.22 KB 11.04.2025 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 17.81 KB 11.04.2025 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 11.04.2025 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 36 KB 11.04.2025 15.12.1995 1

Receipts on the publication and state fees

TIF 11.91 KB 11.04.2025 03.08.1994 1

Protocols/decisions of a company/organisation

TIF 18.43 KB 11.04.2025 27.07.1994 1

Protocols/decisions of a company/organisation

TIF 18.19 KB 11.04.2025 27.07.1994 1

Receipts on the publication and state fees

TIF 9.24 KB 11.04.2025 13.07.1994 1

Purchase/lease agreement

TIF 501.01 KB 11.04.2025 09.06.1994 4

Receipts on the publication and state fees

TIF 11.07 KB 11.04.2025 23.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 11.04.2025 17.05.1994 1

Protocols/decisions of a company/organisation

TIF 31.76 KB 11.04.2025 16.05.1994 1

Decisions / letters / protocols of public notaries

TIF 19.62 KB 11.04.2025 21.02.1994 1

Registration certificates

TIF 101.36 KB 11.04.2025 21.02.1994 1

Registration certificates

TIF 94.43 KB 11.04.2025 21.02.1994 1

Registration certificates

TIF 103.68 KB 11.04.2025 21.02.1994 2

Receipts on the publication and state fees

TIF 11.38 KB 11.04.2025 17.02.1994 1

Receipts on the publication and state fees

TIF 11.34 KB 11.04.2025 17.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 41.58 KB 11.04.2025 16.02.1994 1

Power of attorney, act of empowerment

TIF 22.12 KB 11.04.2025 15.02.1994 1

Protocols/decisions of a company/organisation

TIF 66.57 KB 11.04.2025 14.02.1994 2

Copy of the personal identification document

TIF 135.04 KB 11.04.2025 07.12.1992 2

Application

TIF 153.18 KB 11.04.2025 4

Sample report

TIF 16.85 KB 11.04.2025 1

Submission/Application

TIF 9.88 KB 11.04.2025 1

Submission/Application

TIF 61.8 KB 11.04.2025 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