RW infra, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RW infra" |
| Registration number, date | 40203419862, 12.08.2022 |
| VAT number | LV40203419862 from 29.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2022 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 047 100 EUR, registered payment 26.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.49 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2025 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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| Natural person | From 20.05.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: other |
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Control type: other |
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|
Control type: via legal arrangement as the founder |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EAGLE HILLS WATERFRONT HOLDINGS LIMITEDReg. no. 16437
|
84.60 % | 8 500 000 | € 1 | € 8 500 000 | United Arab Emirates | 19.05.2025 | 26.05.2025 |
SIA "RIGA PORT CITY"Reg. no. 40203384931
|
15.22 % | 1 529 100 | € 1 | € 1 529 100 | Latvia | 19.05.2025 | 26.05.2025 |
SIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Reg. no. 40203598204
|
0.18 % | 18 000 | € 1 | € 18 000 | Latvia | 19.05.2025 | 26.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.10.2024 )
|
Historical company names
| SIA "INPO ieguldījumi" | Until 22.12.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 05.01.2024 | last year |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 12.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | PDF (748.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 12.08.2022 - 31.12.2022 | 06.01.2023 | PDF (79.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.03 KB | 26.05.2025 | 19.05.2025 | 2 |
Articles of Association |
EDOC | 67.33 KB | 26.05.2025 | 09.05.2025 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 39.75 KB | 26.05.2025 | 09.05.2025 | 3 |
Articles of Association |
EDOC | 68.18 KB | 09.05.2025 | 13.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.49 KB | 09.05.2025 | 13.03.2025 | 1 |
Shareholders’ register |
EDOC | 35.75 KB | 09.05.2025 | 13.03.2025 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 25.03.2025 | 06.03.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1018.06 KB | 09.05.2025 | 14.01.2025 | 1 | |
Articles of Association |
589.18 KB | 23.10.2024 | 18.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
399.77 KB | 23.10.2024 | 18.10.2024 | 1 | |
Shareholders’ register |
242.93 KB | 23.10.2024 | 18.10.2024 | 1 | |
Articles of Association |
554.77 KB | 15.08.2024 | 01.08.2024 | 9 | |
Regulations for the increase/reduction of the equity |
411.9 KB | 15.08.2024 | 01.08.2024 | 1 | |
Shareholders’ register |
241.97 KB | 15.08.2024 | 01.08.2024 | 1 | |
Shareholders’ register |
EDOC | 41.73 KB | 09.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.66 KB | 05.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 22.12.2023 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 22.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 25 KB | 22.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.08.2022 | 26.07.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 12.08.2022 | 22.07.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 12.08.2022 | 22.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.8 KB | 26.05.2025 | 23.05.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.87 KB | 26.05.2025 | 19.05.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 424.01 KB | 26.05.2025 | 09.05.2025 | 2 |
Other documents |
EDOC | 41.81 KB | 26.05.2025 | 09.05.2025 | 1 |
Other documents |
EDOC | 32.98 KB | 26.05.2025 | 09.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.51 KB | 26.05.2025 | 09.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.38 KB | 26.05.2025 | 09.05.2025 | 5 |
Application |
EDOC | 75.78 KB | 09.05.2025 | 17.04.2025 | 1 |
Application |
EDOC | 71.18 KB | 25.03.2025 | 25.03.2025 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.9 KB | 09.05.2025 | 13.03.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 34.05 KB | 09.05.2025 | 13.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.02 KB | 09.05.2025 | 13.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.85 KB | 09.05.2025 | 13.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 09.05.2025 | 18.12.2024 | 1 | |
Application |
EDOC | 47.91 KB | 12.12.2024 | 11.12.2024 | 1 |
Application |
273.48 KB | 28.10.2024 | 25.10.2024 | 1 | |
Application |
EDOC | 46.6 KB | 23.10.2024 | 22.10.2024 | 1 |
Acceptance-conveyance act |
420.83 KB | 23.10.2024 | 18.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.83 KB | 23.10.2024 | 18.10.2024 | 1 | |
Other documents |
301.88 KB | 23.10.2024 | 18.10.2024 | 1 | |
Power of attorney, act of empowerment |
249.55 KB | 23.10.2024 | 18.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
520.52 KB | 23.10.2024 | 18.10.2024 | 1 | |
Appraisal reports |
EDOC | 185.05 KB | 23.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 45.89 KB | 15.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
514.83 KB | 15.08.2024 | 01.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.55 KB | 15.08.2024 | 01.08.2024 | 1 | |
Other documents |
299.72 KB | 15.08.2024 | 01.08.2024 | 1 | |
Power of attorney, act of empowerment |
249.97 KB | 15.08.2024 | 01.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
398.65 KB | 15.08.2024 | 01.08.2024 | 1 | |
Appraisal reports |
EDOC | 31.21 KB | 15.08.2024 | 02.07.2024 | 1 |
Application |
EDOC | 48.7 KB | 26.06.2024 | 21.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.16 KB | 26.06.2024 | 21.06.2024 | 2 |
Application |
EDOC | 51.57 KB | 20.05.2024 | 17.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
931.7 KB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Consent of a member of the Board / executive director |
618.82 KB | 26.06.2024 | 26.03.2024 | 4 | |
Power of attorney, act of empowerment |
169.71 KB | 26.06.2024 | 26.03.2024 | 3 | |
Application |
EDOC | 47.36 KB | 09.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 56.05 KB | 05.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 05.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 48.02 KB | 22.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.1 KB | 22.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.17 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.59 KB | 22.12.2023 | 19.12.2023 | 1 |
Copy of the personal identification document |
860.08 KB | 20.05.2024 | 18.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 12.08.2022 | 12.08.2022 | 2 |
Articles of Association |
EDOC | 17.56 KB | 12.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 45.42 KB | 12.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 45.42 KB | 12.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.62 KB | 12.08.2022 | 26.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.71 KB | 12.08.2022 | 25.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.71 KB | 12.08.2022 | 25.07.2022 | 1 | |
Memorandum of Association |
EDOC | 19.91 KB | 12.08.2022 | 22.07.2022 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2024 |
LETA | Šķēles ģimenei piederošās "Sabiedrības privātajiem ieguldījumiem" pamatkapitāls palielināts par 75,2 miljoniem eiro |