Riga Properties 1, SIA

Basic data
Name SIA "Riga Properties 1"
Legal form Limited liability company (SIA)
Registration number, date 40203199511, 07.03.2019
Register, Included in The Register Commercial register, 07.03.2019
SEPA identifier LV89ZZZ40203199511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203199511 Is active 19.04.2021
Legal address Legal address: Rīga, Mazā Nometņu iela 31, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 31, Rīga, LV-1002
Fixed capital Paid capital - 560 000.00 EUR (Registered in State Enterprise register 28.12.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"(40103537951)Rīga, Mazā Nometņu iela 31
From 03.11.2023 1400 200.00 EUR 280 000.00 EUR 50.00 % 1400 06.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VN ASSETS"(40203382521)Rīga, Mazā Nometņu iela 31
From 03.11.2023 1400 200.00 EUR 280 000.00 EUR 50.00 % 1400 06.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.11.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 135234 - 135279
 135234 - 135279
Net turnover
  13267 , Major
 13267
Major
Profit or loss
  1935
 1935
Equity capital
  5809
 5809
Fixed assets
  839
 839
Balance
  1392
 1392
Tangible assets
  542
 542
Liquidity
  91214 - 91224 , Companies
 91214 - 91224
Companies
Profitability
There are no data of the place of the previous year
  20733 , Companies
There are no data of the place of the previous year
 20733
Companies

About the company's comparative indices

Legal address on the map
Riga Properties 1 Legal address on the map
Publications (0)