Rīgas namu aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas namu aģentūra"
Registration number, date 40003808427, 07.03.2006
VAT number None (excluded 01.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Cēsu iela 15, Rīga, LV-1012 Check address owners
Fixed capital 616 706 EUR, registered payment 16.12.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
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 Right to represent individually   16.12.2020
* 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

Sabiedrība ar ierobežotu atbildību "SONORA RW"

Reg. no. 50003986301
Rīga, Cēsu iela 15

100 % 4 343 € 142 € 616 706 Latvia 15.12.2020 16.12.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas namu aģentūra" Until 16.12.2020 6 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 46-4 Until 12.09.2006 20 years ago
Rīga, Krišjāņa Barona iela 130/10 Until 09.07.2012 14 years ago
Rīga, Elizabetes iela 27 - 13 Until 26.03.2019 7 years ago
Rīga, Marijas iela 25 - 5A Until 16.12.2020 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 05.09.2016. Case number: C30727416
Started 05.09.2016, ended 06.01.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

06.01.2021

 07.01.2021   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.12.2019

 27.12.2019   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.12.2018

 14.10.2019   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.12.2018

 14.10.2019   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

27.06.2018

 28.06.2018   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.06.2017

 28.06.2017   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.12.2016

 15.12.2016   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Mazūrs Eduards (Certificate nr. 00277)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.09.2016

 07.09.2016   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Mazūrs Eduards

 Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (80.46 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.4 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (525.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
RNA vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
RNA vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
RNA 2012.g. Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (6.47 KB)

2008

 Annual report 27.04.2009  TIF (709.5 KB)

2007

 Annual report 14.01.2009  TIF (131.84 KB)

2006

 Annual report 24.10.2007  TIF (266.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 96.01 KB 16.12.2020 15.12.2020 1

Amendments to the Articles of Association

 EDOC 116.72 KB 16.12.2020 03.12.2020 1

Articles of Association

 EDOC 96.83 KB 16.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 161.09 KB 16.12.2020 03.12.2020 1

Shareholders’ register

EDOC 67.38 KB 31.10.2019 07.10.2019 1

Articles of Association

 TIF 75.98 KB 31.10.2019 04.06.2015 2

Shareholders’ register

TIF 98.02 KB 31.10.2019 04.06.2015 2

Shareholders’ register

TIF 35.27 KB 13.11.2021 07.02.2011 3

Shareholders’ register

TIF 25.8 KB 12.11.2021 15.04.2010 1

Articles of Association

 TIF 90.92 KB 13.11.2021 18.03.2010 4

Regulations for the increase/reduction of the equity

 TIF 57.97 KB 12.11.2021 18.03.2010 1

Shareholders’ register

TIF 43.05 KB 12.11.2021 12.02.2010 3

Shareholders’ register

TIF 38.17 KB 12.11.2021 16.11.2009 3

Shareholders’ register

TIF 30.35 KB 12.11.2021 18.04.2006 1

Shareholders’ register

TIF 36.22 KB 12.11.2021 23.03.2006 1

Articles of Association

 TIF 94.31 KB 12.11.2021 23.02.2006 4

Memorandum of Association

 TIF 67.8 KB 12.11.2021 23.02.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.85 KB 07.01.2021 07.01.2021 2

Court decision/judgement

 PDF 107.79 KB 06.01.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 16.12.2020 16.12.2020 2

Acceptance-conveyance act

 PDF 100.44 KB 16.12.2020 15.12.2020 1

Acceptance-conveyance act

 EDOC 110.1 KB 16.12.2020 15.12.2020 1

Application

 DOCX 46.02 KB 16.12.2020 15.12.2020 1

Application

 EDOC 51.29 KB 16.12.2020 15.12.2020 1

Shareholders’ register

EDOC 96.01 KB 16.12.2020 15.12.2020 1

Appraisal reports

 EDOC 47.57 KB 16.12.2020 10.12.2020 1

Appraisal reports

 DOC 77 KB 16.12.2020 10.12.2020 1

Amendments to the Articles of Association

 EDOC 116.72 KB 16.12.2020 03.12.2020 1

Articles of Association

 EDOC 96.83 KB 16.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.3 KB 16.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 115.99 KB 16.12.2020 03.12.2020 1

Confirmation or consent to legal address

 EDOC 86.54 KB 16.12.2020 03.12.2020 1

Confirmation or consent to legal address

 PDF 84.01 KB 16.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 199.36 KB 16.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 PDF 201.72 KB 16.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 161.09 KB 16.12.2020 03.12.2020 1

Notary’s decision

 EDOC 66.2 KB 27.12.2019 27.12.2019 2

Court decision/judgement

 PDF 104.68 KB 23.12.2019 23.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 04.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 31.10.2019 31.10.2019 2

Application

 EDOC 56.38 KB 31.10.2019 24.10.2019 3

Application

 DOCX 42.49 KB 31.10.2019 24.10.2019 3

Notary’s decision

 EDOC 66.13 KB 14.10.2019 14.10.2019 2

Notary’s decision

 EDOC 67.28 KB 14.10.2019 14.10.2019 2

Shareholders’ register

EDOC 67.38 KB 31.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 26.03.2019 26.03.2019 2

Application

 PDF 255.46 KB 26.03.2019 20.03.2019 3

Application

 PDF 249.04 KB 26.03.2019 20.03.2019 3

Protocols/decisions of a company/organisation

 EDOC 138.1 KB 26.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 PDF 117.61 KB 26.03.2019 20.03.2019 1

Court decision/judgement

 DOC 138 KB 11.10.2019 18.12.2018 3

Court decision/judgement

 EDOC 120.59 KB 11.10.2019 18.12.2018 3

Amendments to the plan of measures of the legal protection proceedings

 PDF 173.55 KB 11.10.2019 03.12.2018 6

Amendments to the plan of measures of the legal protection proceedings

 EDOC 173.39 KB 11.10.2019 03.12.2018 6

Other insolvency documents

 EDOC 379.88 KB 11.10.2019 03.12.2018 8

Other insolvency documents

 PDF 421.99 KB 11.10.2019 03.12.2018 8

Notary’s decision

 RTF 191.47 KB 28.06.2018 28.06.2018 2

Notary’s decision

 EDOC 70.24 KB 28.06.2018 28.06.2018 2

Court decision/judgement

 PDF 107.87 KB 27.06.2018 27.06.2018 3

Notary’s decision

 EDOC 72.42 KB 28.06.2017 28.06.2017 1

Notary’s decision

 RTF 194.28 KB 28.06.2017 28.06.2017 1

Court decision/judgement

 PDF 109.67 KB 27.06.2017 27.06.2017 3

Notary’s decision

 TIF 67.83 KB 16.12.2016 15.12.2016 2

Court cover letter

 TIF 28.84 KB 16.12.2016 09.12.2016 1

Court decision/judgement

 TIF 460.71 KB 16.12.2016 09.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 13.11.2021 09.07.2012 1

Application

 TIF 107.19 KB 13.11.2021 02.07.2012 2

Confirmation or consent to legal address

 TIF 13.92 KB 13.11.2021 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.07 KB 12.11.2021 09.04.2010 1

Application

 TIF 101.16 KB 12.11.2021 06.04.2010 3

Protocols/decisions of a company/organisation

 TIF 97.37 KB 12.11.2021 18.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 12.11.2021 25.02.2010 1

Other documents

 TIF 10.71 KB 12.11.2021 20.02.2010 1

Other documents

 TIF 36.76 KB 12.11.2021 19.02.2010 2

Application

 TIF 87.21 KB 12.11.2021 12.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 12.11.2021 09.12.2009 2

Application

 TIF 96.23 KB 12.11.2021 16.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 12.11.2021 24.04.2009 2

Application

 TIF 159.64 KB 12.11.2021 21.04.2009 4

Power of attorney, act of empowerment

 TIF 24.77 KB 12.11.2021 21.04.2009 1

Protocols/decisions of a company/organisation

 TIF 48.04 KB 12.11.2021 21.04.2009 1

Receipts on the publication and state fees

 TIF 27.1 KB 12.11.2021 21.04.2009 1

Receipts on the publication and state fees

 TIF 23.06 KB 12.11.2021 21.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 12.11.2021 12.09.2006 1

Announcement regarding the legal address

 TIF 21.02 KB 12.11.2021 07.09.2006 1

Application

 TIF 90.59 KB 12.11.2021 07.09.2006 3

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 12.11.2021 27.03.2006 2

Application

 TIF 135.4 KB 12.11.2021 23.03.2006 4

Consent of a member of the Board / executive director

 TIF 12.1 KB 12.11.2021 23.03.2006 1

Protocols/decisions of a company/organisation

 TIF 57.74 KB 12.11.2021 23.03.2006 1

Sample report

 TIF 26.97 KB 12.11.2021 22.03.2006 1

Appraisal reports

 TIF 98.74 KB 12.11.2021 13.02.2006 3

Set of documents of a foreign company

TIF 3.33 MB 12.11.2021 64
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