RĪGAS NAMNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĪGAS NAMNIEKS"
Registration number, date 40003213935, 02.09.1994
VAT number LV40003213935 from 22.11.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Raunas iela 54B – 25, Rīga, LV-1039 Check address owners
Fixed capital 65 344 EUR, registered payment 04.06.2025
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, €) 0.66 1.80 6.88
Personal income tax (thousands, €) 0.24 1 2.46
Statutory social insurance contributions (thousands, €) 0.41 0.57 1.79
Average employees count 0 1 1

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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2025
Germany Latvia

Control type: as a company member/shareholder

Natural person From 04.08.2025
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   04.08.2025
* 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

Natural person

68.87 % 45 000 € 1 € 45 000 29.07.2025 04.08.2025

Natural person

31.13 % 20 344 € 1 € 20 344 29.07.2025 04.08.2025

Apply information changes

"Rīgas namnieks", SIA

Krišjāņa Barona 44, Rīga LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Basteja bulvāris 1 Until 16.10.1996 29 years ago
Rīga, Krišjāņa Barona iela 44 Until 04.08.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.09.2025  PDF (78.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.10.2016  PDF (900.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.11.2015  ZIP €7.00
Annual report 2014 PDF
Paskaidrojums RN 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (90.59 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsRN DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS TXT

2009

Annual report 14.05.2010  TIF (569.86 KB)

2008

Annual report 19.05.2009  TIF (1003.85 KB)

2006

Annual report 23.05.2007  TIF (349.88 KB)

2005

Annual report 13.10.2006  TIF (306.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 124.61 KB 04.08.2025 29.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 133.6 KB 03.06.2025 03.06.2025 1

Shareholders’ register

EDOC 108.5 KB 03.06.2025 14.05.2025 1

Articles of Association

EDOC 113.1 KB 03.06.2025 02.01.2025 1

Articles of Association

TIF 58.94 KB 06.10.2023 06.10.2023 2

Shareholders’ register

TIF 67.86 KB 06.10.2023 06.10.2023 2

Amendments to the Articles of Association

TIF 39.77 KB 29.09.2023 21.01.2015 2

Articles of Association

TIF 98.71 KB 29.09.2023 21.01.2015 4

Shareholders’ register

TIF 50.58 KB 29.09.2023 21.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 334.62 KB 04.08.2025 04.08.2025 7

Protocols/decisions of a company/organisation

EDOC 197.24 KB 04.08.2025 29.07.2025 1

Application

EDOC 198.33 KB 03.06.2025 03.06.2025 5

Statement of the Board regarding the payment of the equity

EDOC 103.54 KB 03.06.2025 14.05.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.45 KB 04.06.2025 02.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 104.47 KB 03.06.2025 02.01.2025 1

Protocols/decisions of a company/organisation

EDOC 133.47 KB 03.06.2025 02.01.2025 1

Application

TIF 262.93 KB 06.10.2023 06.10.2023 8

Protocols/decisions of a company/organisation

TIF 53.09 KB 06.10.2023 06.10.2023 2

Decisions / letters / protocols of public notaries

TIF 49.17 KB 29.09.2023 06.02.2015 2

Application

TIF 98.34 KB 29.09.2023 21.01.2015 2

Power of attorney, act of empowerment

TIF 38.72 KB 29.09.2023 21.01.2015 1

Protocols/decisions of a company/organisation

TIF 86.71 KB 29.09.2023 21.01.2015 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