Rīgas saldējuma fabrika, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas saldējuma fabrika"
Registration number, date 40203712848, 19.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2026
Legal address Bauskas iela 180, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2026
Hong Kong, SAR China China

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2026
* 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

Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"

Reg. no. 40003017441
Rīga, Bauskas iela 180

100 % 28 € 100 € 2 800 Latvia 19.01.2026 19.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.37 KB 19.01.2026 15.01.2026 1

Memorandum of Association

EDOC 41.39 KB 19.01.2026 15.01.2026 1

Shareholders’ register

EDOC 26.15 KB 19.01.2026 15.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.83 KB 19.01.2026 16.01.2026 1

Justification supporting beneficial ownership disclosure statement

TIF 252.81 KB 17.01.2026 17.07.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 73.19 KB 17.01.2026 02.07.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 586.54 KB 17.01.2026 17.06.2024 22

Justification supporting beneficial ownership disclosure statement

TIF 995.56 KB 17.01.2026 17.06.2024 32

Justification supporting beneficial ownership disclosure statement

TIF 2.68 MB 17.01.2026 17.06.2024 32

Justification supporting beneficial ownership disclosure statement

TIF 216.04 KB 17.01.2026 11.06.2024 9

Justification supporting beneficial ownership disclosure statement

TIF 158.52 KB 17.01.2026 03.06.2024 7

Justification supporting beneficial ownership disclosure statement

TIF 259.93 KB 17.01.2026 02.05.2024 11

Justification supporting beneficial ownership disclosure statement

TIF 410.71 KB 17.01.2026 18.04.2024 15

Justification supporting beneficial ownership disclosure statement

TIF 2.06 MB 17.01.2026 13.12.2023 21

Copy of the personal identification document

TIF 196.95 KB 17.01.2026 07.09.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 674.16 KB 17.01.2026 08.09.2016 7
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

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