Rīgas Industriālais Parks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rīgas Industriālais Parks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003357822, 10.09.1997
Register, Included in The Register Commercial register, 24.05.2004
SEPA identifier LV06ZZZ40003357822
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357822 Is active 24.11.1997
Legal address Legal address: Rīga, Dzelzavas iela 120C, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 120C, Rīga, LV-1021
Registration certificate number, date Nr. C33522. 24.05.2004
Fixed capital Paid capital - 1 391 032.00 EUR (Registered in State Enterprise register 06.08.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67802717
+371 67147043
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2014 759 284.00 EUR 215 556.00 EUR 15.49612 % 06.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2014 147 284.00 EUR 41 748.00 EUR 3.00122 % 06.08.2014
Document country on the date of registration: Latvia
RL Projekts, Sabiedrība ar ierobežotu atbildību(40003283275)Rīga, Dzelzavas iela 120
From 31.07.2014 3992 284.00 EUR 1 133 728.00 EUR 81.50265 % 06.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39361 - 39370
 39361 - 39370
Net turnover
  4863 , Major
 4863
Major
Profit or loss
  2118
 2118
Equity capital
  365
 365
Fixed assets
  389
 389
Balance
  608
 608
Tangible assets
  244
 244
Liquidity
  74126 - 74131 , Companies
 74126 - 74131
Companies
Profitability
  45601 , Companies
 45601
Companies

About the company's comparative indices

Legal address on the map
Rīgas Industriālais Parks Legal address on the map
Publications (0)