Rīgas seifi, AS

Public Limited Company, Micro company
Place in branch
5 by turnover
1 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Rīgas seifi"
Registration number, date 40203055925, 13.03.2017
VAT number LV40203055925 from 24.03.2017 Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners
Fixed capital 200 000 EUR, registered payment 20.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.66 24.6 111.49
Personal income tax (thousands, €) 0.25 3.8 25.03
Statutory social insurance contributions (thousands, €) 0.41 7.32 46.82
Average employees count 1 2 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Seifi
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
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   11.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   20.07.2018
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Rīgas seifi", AS

Ģertrūdes 33/35, Rīga LV-1011 Check address owners

Seifi

http://www.rigasseifi.lv

Historical addresses

Rīga, Krasta iela 105 Until 06.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (84.06 KB) €11.00

2017

 Annual report 13.03.2017 - 31.12.2017 23.03.2018  PDF (80.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 34.22 KB 03.10.2022 27.09.2022 1

Articles of Association

 DOCX 34.22 KB 03.10.2022 27.09.2022 1

Regulations for the increase/reduction of the equity

 TIF 76.04 KB 21.08.2018 17.07.2018 2

Amendments to the Articles of Association

 TIF 11.88 KB 16.08.2018 17.07.2018 1

Articles of Association

 TIF 141.28 KB 14.08.2018 17.07.2018 6

Amendments to the Articles of Association

 TIF 19.47 KB 18.07.2018 17.07.2018 1

Articles of Association

 TIF 131.26 KB 18.07.2018 17.07.2018 4

Amendments to the Articles of Association

 TIF 13.83 KB 05.07.2017 29.06.2017 1

Articles of Association

 TIF 142.04 KB 05.07.2017 29.06.2017 5

Articles of Association

 TIF 56.36 KB 10.03.2017 07.03.2017 2

Memorandum of Association

 TIF 47.28 KB 10.03.2017 01.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.14 KB 06.09.2023 05.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 03.10.2022 03.10.2022 2

Application

 DOCX 45.73 KB 03.10.2022 28.09.2022 1

Application

 DOCX 45.73 KB 03.10.2022 28.09.2022 1

Articles of Association

 EDOC 58.88 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.91 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.91 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 09.08.2022 09.08.2022 1

Application

 DOCX 47.51 KB 09.08.2022 03.08.2022 1

Application

 DOCX 47.51 KB 09.08.2022 03.08.2022 1

Other documents

 DOCX 13.23 KB 09.08.2022 03.08.2022 1

Other documents

 DOCX 13.23 KB 09.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 23.08.2021 23.08.2021 2

Notice of a member of the supervisory board regarding the resignation

 TIF 9.81 KB 19.08.2021 14.01.2021 1

Notice of a member of the supervisory board regarding the resignation

 TIF 9.08 KB 19.08.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 09.04.2020 09.04.2020 2

Application

 TIF 246.58 KB 06.04.2020 01.04.2020 6

Notice of a member of the Board regarding the resignation

 TIF 45.9 KB 06.04.2020 01.04.2020 3

Protocols/decisions of a company/organisation

 TIF 82.52 KB 06.04.2020 01.04.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 22.08.2018 22.08.2018 2

Application

 TIF 113.55 KB 21.08.2018 20.08.2018 3

Application

 TIF 269.14 KB 18.09.2018 12.08.2018 8

Statement of the Board regarding the payment of the equity

 TIF 22.92 KB 21.08.2018 05.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 20.07.2018 20.07.2018 2

Protocols/decisions of a company/organisation

 TIF 90.55 KB 21.08.2018 17.07.2018 3

Application

 TIF 394.9 KB 18.07.2018 17.07.2018 11

Consent of a member of the Board / executive director

 TIF 36.78 KB 18.07.2018 17.07.2018 2

Consent of a member of the Board / executive director

 TIF 32.83 KB 18.07.2018 17.07.2018 2

Consent of a member of the Board / executive director

 TIF 12.6 KB 18.07.2018 17.07.2018 1

Consent of a member of the Board / executive director

 TIF 9.27 KB 18.07.2018 17.07.2018 1

Consent of a member of the Board / executive director

 TIF 9.69 KB 18.07.2018 17.07.2018 1

Consent of a member of the Board / executive director

 TIF 10.52 KB 18.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

 TIF 131.09 KB 18.07.2018 17.07.2018 3

Protocols/decisions of a company/organisation

 TIF 73.07 KB 18.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 173.41 KB 15.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 06.10.2017 06.10.2017 2

Application

 TIF 146.95 KB 04.10.2017 20.09.2017 5

Confirmation or consent to legal address

 TIF 25.69 KB 28.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.11 KB 05.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 05.07.2017 05.07.2017 2

Application

 TIF 167.89 KB 05.07.2017 29.06.2017 7

Consent of a member of the Board / executive director

 TIF 33.54 KB 05.07.2017 29.06.2017 2

Consent of a member of the Board / executive director

 TIF 35.4 KB 05.07.2017 29.06.2017 2

Protocols/decisions of a company/organisation

 TIF 70.02 KB 05.07.2017 29.06.2017 2

Protocols/decisions of a company/organisation

 TIF 59.91 KB 05.07.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 27.06.2017 27.06.2017 2

Application

 TIF 176.38 KB 21.06.2017 16.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 21.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.56 KB 13.03.2017 13.03.2017 2

Application

 TIF 274.4 KB 10.03.2017 08.03.2017 10

Announcement regarding the legal address

 TIF 12.63 KB 10.03.2017 07.03.2017 1

Consent of members of the supervisory board

 TIF 10.86 KB 10.03.2017 07.03.2017 1

Consent of members of the supervisory board

 TIF 10.95 KB 10.03.2017 07.03.2017 1

Consent of members of the supervisory board

 TIF 10.88 KB 10.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

 TIF 24.08 KB 10.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.55 KB 10.03.2017 06.03.2017 1

Confirmation or consent to legal address

 TIF 20.6 KB 10.03.2017 04.01.2017 1

Power of attorney, act of empowerment

 TIF 1.14 MB 10.03.2017 15.11.2016 11

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 170.96 KB 10.03.2017 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