RIGA WATERFRONT INVESTMENT HOLDINGS, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIGA WATERFRONT INVESTMENT HOLDINGS" |
| Registration number, date | 40203598204, 23.10.2024 |
| VAT number | LV40203598204 from 30.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2024 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 220 776 EUR, registered payment 12.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Egypt | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Turkey | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Belize | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Turkey | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Jordan | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Egypt | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Syrian Arab Republic (Syria) | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | India | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Bangladesh | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Turkey | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Jordan | 08.12.2025 | 12.12.2025 |
Natural person |
8.19 % | 100 000 | € 1 | € 100 000 | Syrian Arab Republic (Syria) | 08.12.2025 | 12.12.2025 |
SIA "RIGA WATERFRONT"Reg. no. 40203529787
|
1.70 % | 20 776 | € 1 | € 20 776 | Latvia | 08.12.2025 | 12.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2025 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.02.2025 )
|
Historical addresses
| Rīga, Andrejostas iela 27 | Until 12.12.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.17 KB | 12.12.2025 | 08.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.05 KB | 12.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 47.29 KB | 12.12.2025 | 08.12.2025 | 1 |
Articles of Association |
EDOC | 62.45 KB | 09.09.2025 | 05.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.3 KB | 09.09.2025 | 05.09.2025 | 1 |
Shareholders’ register |
EDOC | 43.86 KB | 09.09.2025 | 05.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.71 KB | 09.09.2025 | 31.07.2025 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 25.07.2025 | 15.07.2025 | 1 |
Articles of Association |
EDOC | 61.26 KB | 25.07.2025 | 25.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.99 KB | 25.07.2025 | 25.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 33.85 KB | 12.03.2025 | 06.03.2025 | 1 |
Articles of Association |
EDOC | 56.77 KB | 12.03.2025 | 06.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.03 KB | 12.03.2025 | 06.03.2025 | 1 |
Shareholders’ register |
EDOC | 34.64 KB | 12.03.2025 | 06.03.2025 | 1 |
Shareholders’ register |
597.35 KB | 23.10.2024 | 21.10.2024 | 1 | |
Articles of Association |
322.54 KB | 23.10.2024 | 10.10.2024 | 1 | |
Memorandum of Association |
450.46 KB | 23.10.2024 | 10.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.85 KB | 12.12.2025 | 12.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.62 KB | 12.12.2025 | 08.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
80.4 KB | 12.12.2025 | 02.12.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.54 KB | 12.12.2025 | 10.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.47 KB | 12.12.2025 | 31.10.2025 | 1 |
Application |
EDOC | 59.55 KB | 09.09.2025 | 08.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.96 KB | 09.09.2025 | 05.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
80.65 KB | 09.09.2025 | 03.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.45 KB | 09.09.2025 | 01.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.36 KB | 09.09.2025 | 29.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.62 KB | 09.09.2025 | 11.08.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 36.61 KB | 09.09.2025 | 31.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.67 KB | 09.09.2025 | 31.07.2025 | 1 |
Application |
EDOC | 64.9 KB | 25.07.2025 | 24.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.34 KB | 25.07.2025 | 16.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.2 KB | 25.07.2025 | 16.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.09 KB | 25.07.2025 | 16.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.58 KB | 25.07.2025 | 26.06.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.15 KB | 25.07.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.48 KB | 25.07.2025 | 25.06.2025 | 1 |
Application |
EDOC | 60.67 KB | 12.03.2025 | 11.03.2025 | 1 |
Acceptance-conveyance act |
EDOC | 36.35 KB | 12.03.2025 | 06.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.26 KB | 12.03.2025 | 06.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.71 KB | 12.03.2025 | 06.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 12.03.2025 | 06.03.2025 | 1 |
Appraisal reports |
EDOC | 720.74 KB | 12.03.2025 | 05.03.2025 | 1 |
Application |
EDOC | 42.22 KB | 07.02.2025 | 06.02.2025 | 1 |
Application |
EDOC | 47.92 KB | 12.12.2024 | 11.12.2024 | 1 |
Application |
EDOC | 72.47 KB | 23.10.2024 | 23.10.2024 | 8 |
Bank statements or other document regarding the payment of the equity |
130.25 KB | 23.10.2024 | 18.10.2024 | 1 | |
Announcement regarding the legal address |
243.43 KB | 23.10.2024 | 10.10.2024 | 1 | |
Consent of a member of the Board / executive director |
243.6 KB | 23.10.2024 | 10.10.2024 | 1 | |
Power of attorney, act of empowerment |
456.78 KB | 23.10.2024 | 10.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 23.10.2024 | 26.04.2024 | 14 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 23.10.2024 | 26.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 23.10.2024 | 26.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 23.10.2024 | 25.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 23.10.2024 | 18.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
931.7 KB | 23.10.2024 | 01.01.2024 | 1 | |
Copy of the personal identification document |
860.08 KB | 23.10.2024 | 18.09.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 23.10.2024 | 12.03.2023 | 14 | |
Copy of the personal identification document |
EDOC | 211.87 KB | 25.07.2025 | 12.12.2022 | 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