RIGA WATERFRONT, SIA
Limited Liability Company, Small 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 "RIGA WATERFRONT" |
| Registration number, date | 40203529787, 27.12.2023 |
| VAT number | LV40203529787 from 22.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 602 800 EUR, registered payment 09.09.2025 |
| 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
- Has contacts
- Negative owned capital
- 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 | 2023 | |
| Total payments to state budget (thousands, €) | 7.22 | 0 |
| Personal income tax (thousands, €) | 122.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 216.60 | 0 |
| Average employees count | 16 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| 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 08.03.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: other |
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Control type: other |
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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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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2024 |
* 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
|
99.83 % | 1 600 000 | € 1 | € 1 600 000 | United Arab Emirates | 05.09.2025 | 09.09.2025 |
EAGLE HILLS WATERFRONT HOLDINGS LIMITEDReg. no. 16437
|
0.11 % | 1 820 | € 1 | € 1 820 | United Arab Emirates | 05.09.2025 | 09.09.2025 |
SIA "RIGA PORT CITY"Reg. no. 40203384931
|
0.06 % | 980 | € 1 | € 980 | Latvia | 05.09.2025 | 09.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Andrejostas iela 27 | Until 14.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 27.12.2023 - 31.12.2024 | 07.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RIGA WATERFRONT revidentu zinojums 2024 esigned | |||||
| RW SFS 2024 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.25 KB | 09.09.2025 | 05.09.2025 | 1 |
Articles of Association |
EDOC | 77.15 KB | 09.09.2025 | 13.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.66 KB | 09.09.2025 | 13.08.2025 | 1 |
Articles of Association |
EDOC | 77.14 KB | 11.06.2025 | 28.05.2025 | 13 |
Regulations for the increase/reduction of the equity |
EDOC | 38.4 KB | 11.06.2025 | 28.05.2025 | 3 |
Shareholders’ register |
EDOC | 36.22 KB | 11.06.2025 | 28.05.2025 | 2 |
Articles of Association |
EDOC | 69.64 KB | 28.03.2024 | 26.03.2024 | 11 |
Shareholders’ register |
EDOC | 29.71 KB | 08.03.2024 | 07.03.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 943.35 KB | 08.03.2024 | 30.01.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 828.39 KB | 08.03.2024 | 11.01.2024 | 9 |
Shareholders’ register |
EDOC | 21.22 KB | 27.12.2023 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 26.06 KB | 27.12.2023 | 19.12.2023 | 1 |
Memorandum of Association |
EDOC | 31.65 KB | 27.12.2023 | 19.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.9 KB | 09.09.2025 | 08.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
76.87 KB | 09.09.2025 | 29.08.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 33.62 KB | 09.09.2025 | 13.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.77 KB | 09.09.2025 | 13.08.2025 | 1 |
Application |
EDOC | 59.71 KB | 29.07.2025 | 28.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.29 KB | 29.07.2025 | 23.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.02 KB | 29.07.2025 | 23.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 15.39 KB | 29.07.2025 | 16.07.2025 | 1 |
Application |
EDOC | 61.97 KB | 11.06.2025 | 28.05.2025 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.85 KB | 11.06.2025 | 28.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.57 KB | 11.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.95 KB | 11.06.2025 | 28.05.2025 | 4 |
Power of attorney, act of empowerment |
2.1 MB | 29.07.2025 | 22.05.2025 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 10.06.2025 | 22.05.2025 | 13 | |
Application |
EDOC | 54.42 KB | 14.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 41.47 KB | 07.02.2025 | 06.02.2025 | 1 |
Application |
274.36 KB | 28.10.2024 | 25.10.2024 | 2 | |
Application |
EDOC | 55.8 KB | 20.05.2024 | 16.05.2024 | 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 |
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 |
1.9 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 |
931.7 KB | 20.05.2024 | 14.05.2024 | 1 | |
Application |
EDOC | 54.95 KB | 28.03.2024 | 27.03.2024 | 5 |
Consent of a member of the Board / executive director |
605.69 KB | 28.03.2024 | 26.03.2024 | 4 | |
Consent of members of the supervisory board |
EDOC | 15.25 KB | 28.03.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.73 KB | 28.03.2024 | 26.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 27.03.2024 | 26.03.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 15.18 KB | 28.03.2024 | 07.03.2024 | 1 |
Application |
EDOC | 56.7 KB | 08.03.2024 | 07.03.2024 | 4 |
Power of attorney, act of empowerment |
1.68 MB | 08.03.2024 | 26.02.2024 | 12 | |
Consent of members of the supervisory board |
TIF | 27.63 KB | 27.03.2024 | 22.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 27.2 KB | 27.03.2024 | 22.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 25.29 KB | 27.03.2024 | 16.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.57 MB | 08.03.2024 | 30.01.2024 | 15 |
Application |
EDOC | 46.86 KB | 27.12.2023 | 20.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.93 KB | 27.12.2023 | 20.12.2023 | 1 |
Copy of the personal identification document |
860.08 KB | 20.05.2024 | 18.09.2023 | 1 | |
Copy of the personal identification document |
860.08 KB | 08.03.2024 | 18.09.2023 | 6 |
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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