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SIA "RIGA WATERFRONT INVESTMENT HOLDINGS"

Basic information
Status Registered
Name SIA "RIGA WATERFRONT INVESTMENT HOLDINGS"
Legal form Limited Liability Company
Reg. No 40203598204
Reg. date 23.10.2024
Register Commercial Register
Legal Address Eksporta iela 3A, Rīga, LV-1010
Paid-in share capital, date 1,920,776 EUR, 13.03.2026
NACE 64.22 Activities of financing conduits
VAT payer
LV40203598204 Registered Excluded
30.05.2025 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 2,518,258 EUR Net profit -207,990 EUR Equity 1,012,786 EUR Date submitted27.03.2026 Number of employees 31
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
12.03.2025 Acceptance-conveyance act 06.03.2025 (edoc) •
Amendments to the Articles of Association (1)
12.03.2025 Amendments to the Articles of Association 06.03.2025 (edoc)
Announcement regarding the legal address (1)
23.10.2024 Announcement regarding the legal address 10.10.2024 (pdf) •
Annual report (full) (1)
27.03.2026 2025 Annual report (full) (PDF)
Application (10)
13.03.2026 Application 12.03.2026 (edoc) •
03.02.2026 Application 29.01.2026 (edoc) •
27.01.2026 Application 23.01.2026 (edoc) •
12.12.2025 Application 12.12.2025 (EDOC) •
09.09.2025 Application 08.09.2025 (edoc) •
25.07.2025 Application 24.07.2025 (edoc) •
12.03.2025 Application 11.03.2025 (edoc) •
07.02.2025 Application 06.02.2025 (edoc) •
12.12.2024 Application 11.12.2024 (edoc) •
23.10.2024 Application 23.10.2024 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.07.2025 Application of shareholders or third persons for the acquisition of shares 26.06.2025 (edoc) •
12.03.2025 Application of shareholders or third persons for the acquisition of shares 06.03.2025 (edoc) •
Appraisal reports (1)
12.03.2025 Appraisal reports 05.03.2025 (edoc) •
Articles of Association (8)
13.03.2026 Articles of Association 29.01.2026 (edoc)
13.03.2026 Articles of Association 10.03.2026 (edoc)
27.01.2026 Articles of Association 21.01.2026 (edoc)
12.12.2025 Articles of Association 08.12.2025 (edoc)
09.09.2025 Articles of Association 05.09.2025 (edoc)
25.07.2025 Articles of Association 25.06.2025 (edoc)
12.03.2025 Articles of Association 06.03.2025 (edoc)
23.10.2024 Articles of Association 10.10.2024 (pdf)
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Bank statements or other document regarding the payment of the equity (12)
13.03.2026 Bank statements or other document regarding the payment of the equity 02.03.2026 (edoc) •
27.01.2026 Bank statements or other document regarding the payment of the equity 23.12.2025 (edoc) •
12.12.2025 Bank statements or other document regarding the payment of the equity 10.11.2025 (pdf) •
12.12.2025 Bank statements or other document regarding the payment of the equity 02.12.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 11.08.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 01.09.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 29.08.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 03.09.2025 (pdf) •
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
23.10.2024 Bank statements or other document regarding the payment of the equity 18.10.2024 (pdf) •
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Consent of a member of the Board / executive director (1)
23.10.2024 Consent of a member of the Board / executive director 10.10.2024 (pdf) •
Copy of the personal identification document (2)
25.07.2025 Copy of the personal identification document 12.12.2022 (edoc) •
23.10.2024 Copy of the personal identification document 18.09.2023 (PDF) •
Decisions / letters / protocols of public notaries (10)
13.03.2026 Decisions / letters / protocols of public notaries 13.03.2026 (edoc)
03.02.2026 Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
27.01.2026 Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
12.12.2025 Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
25.07.2025 Decisions / letters / protocols of public notaries 25.07.2025 (edoc)
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
24.10.2024 Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
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Justification supporting beneficial ownership disclosure statement (7)
23.10.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 18.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 12.03.2023 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 01.01.2024 (PDF) •
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Memorandum of Association (1)
23.10.2024 Memorandum of Association 10.10.2024 (pdf)
Power of attorney, act of empowerment (4)
09.09.2025 Power of attorney, act of empowerment 31.07.2025 (edoc) •
25.07.2025 Power of attorney, act of empowerment 25.06.2025 (edoc) •
12.03.2025 Power of attorney, act of empowerment 06.03.2025 (edoc) •
23.10.2024 Power of attorney, act of empowerment 10.10.2024 (pdf) •
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Protocols/decisions of a company/organisation (10)
13.03.2026 Protocols/decisions of a company/organisation 29.01.2026 (edoc) •
13.03.2026 Protocols/decisions of a company/organisation 10.03.2026 (edoc) •
27.01.2026 Protocols/decisions of a company/organisation 21.01.2026 (edoc) •
27.01.2026 Protocols/decisions of a company/organisation 12.12.2025 (edoc) •
12.12.2025 Protocols/decisions of a company/organisation 08.12.2025 (edoc) •
12.12.2025 Protocols/decisions of a company/organisation 31.10.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 05.09.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 31.07.2025 (edoc) •
25.07.2025 Protocols/decisions of a company/organisation 25.06.2025 (edoc) •
12.03.2025 Protocols/decisions of a company/organisation 06.03.2025 (edoc) •
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Regulations for the increase/reduction of the equity (8)
13.03.2026 Regulations for the increase/reduction of the equity 29.01.2026 (edoc)
13.03.2026 Regulations for the increase/reduction of the equity 10.03.2026 (edoc)
27.01.2026 Regulations for the increase/reduction of the equity 21.01.2026 (edoc)
12.12.2025 Regulations for the increase/reduction of the equity 08.12.2025 (edoc)
09.09.2025 Regulations for the increase/reduction of the equity 05.09.2025 (edoc)
09.09.2025 Regulations for the increase/reduction of the equity 31.07.2025 (edoc)
25.07.2025 Regulations for the increase/reduction of the equity 25.06.2025 (edoc)
12.03.2025 Regulations for the increase/reduction of the equity 06.03.2025 (edoc)
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Shareholders’ register (8)
13.03.2026 Shareholders’ register 10.03.2026 (edoc)
03.02.2026 Shareholders’ register 28.01.2026 (edoc)
27.01.2026 Shareholders’ register 21.01.2026 (edoc)
12.12.2025 Shareholders’ register 08.12.2025 (edoc)
09.09.2025 Shareholders’ register 05.09.2025 (edoc)
25.07.2025 Shareholders’ register 15.07.2025 (edoc)
12.03.2025 Shareholders’ register 06.03.2025 (edoc)
23.10.2024 Shareholders’ register 21.10.2024 (pdf)
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2026 (22)
27.03.2026 2025 Annual report (full) (PDF)
13.03.2026 Application 12.03.2026 (edoc) •
13.03.2026 Articles of Association 29.01.2026 (edoc)
13.03.2026 Articles of Association 10.03.2026 (edoc)
13.03.2026 Bank statements or other document regarding the payment of the equity 02.03.2026 (edoc) •
13.03.2026 Decisions / letters / protocols of public notaries 13.03.2026 (edoc)
13.03.2026 Protocols/decisions of a company/organisation 29.01.2026 (edoc) •
13.03.2026 Protocols/decisions of a company/organisation 10.03.2026 (edoc) •
13.03.2026 Regulations for the increase/reduction of the equity 29.01.2026 (edoc)
13.03.2026 Regulations for the increase/reduction of the equity 10.03.2026 (edoc)
13.03.2026 Shareholders’ register 10.03.2026 (edoc)
03.02.2026 Application 29.01.2026 (edoc) •
03.02.2026 Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
03.02.2026 Shareholders’ register 28.01.2026 (edoc)
27.01.2026 Application 23.01.2026 (edoc) •
27.01.2026 Articles of Association 21.01.2026 (edoc)
27.01.2026 Bank statements or other document regarding the payment of the equity 23.12.2025 (edoc) •
27.01.2026 Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
27.01.2026 Protocols/decisions of a company/organisation 21.01.2026 (edoc) •
27.01.2026 Protocols/decisions of a company/organisation 12.12.2025 (edoc) •
27.01.2026 Regulations for the increase/reduction of the equity 21.01.2026 (edoc)
27.01.2026 Shareholders’ register 21.01.2026 (edoc)
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2025 (47)
12.12.2025 Application 12.12.2025 (EDOC) •
12.12.2025 Articles of Association 08.12.2025 (edoc)
12.12.2025 Bank statements or other document regarding the payment of the equity 10.11.2025 (pdf) •
12.12.2025 Bank statements or other document regarding the payment of the equity 02.12.2025 (pdf) •
12.12.2025 Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
12.12.2025 Protocols/decisions of a company/organisation 08.12.2025 (edoc) •
12.12.2025 Protocols/decisions of a company/organisation 31.10.2025 (edoc) •
12.12.2025 Regulations for the increase/reduction of the equity 08.12.2025 (edoc)
12.12.2025 Shareholders’ register 08.12.2025 (edoc)
09.09.2025 Application 08.09.2025 (edoc) •
09.09.2025 Articles of Association 05.09.2025 (edoc)
09.09.2025 Bank statements or other document regarding the payment of the equity 11.08.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 01.09.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 29.08.2025 (pdf) •
09.09.2025 Bank statements or other document regarding the payment of the equity 03.09.2025 (pdf) •
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025 Power of attorney, act of empowerment 31.07.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 05.09.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 31.07.2025 (edoc) •
09.09.2025 Regulations for the increase/reduction of the equity 05.09.2025 (edoc)
09.09.2025 Regulations for the increase/reduction of the equity 31.07.2025 (edoc)
09.09.2025 Shareholders’ register 05.09.2025 (edoc)
25.07.2025 Application 24.07.2025 (edoc) •
25.07.2025 Application of shareholders or third persons for the acquisition of shares 26.06.2025 (edoc) •
25.07.2025 Articles of Association 25.06.2025 (edoc)
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
25.07.2025 Bank statements or other document regarding the payment of the equity 16.07.2025 (edoc) •
25.07.2025 Copy of the personal identification document 12.12.2022 (edoc) •
25.07.2025 Decisions / letters / protocols of public notaries 25.07.2025 (edoc)
25.07.2025 Power of attorney, act of empowerment 25.06.2025 (edoc) •
25.07.2025 Protocols/decisions of a company/organisation 25.06.2025 (edoc) •
25.07.2025 Regulations for the increase/reduction of the equity 25.06.2025 (edoc)
25.07.2025 Shareholders’ register 15.07.2025 (edoc)
12.03.2025 Acceptance-conveyance act 06.03.2025 (edoc) •
12.03.2025 Amendments to the Articles of Association 06.03.2025 (edoc)
12.03.2025 Application 11.03.2025 (edoc) •
12.03.2025 Application of shareholders or third persons for the acquisition of shares 06.03.2025 (edoc) •
12.03.2025 Appraisal reports 05.03.2025 (edoc) •
12.03.2025 Articles of Association 06.03.2025 (edoc)
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
12.03.2025 Power of attorney, act of empowerment 06.03.2025 (edoc) •
12.03.2025 Protocols/decisions of a company/organisation 06.03.2025 (edoc) •
12.03.2025 Regulations for the increase/reduction of the equity 06.03.2025 (edoc)
12.03.2025 Shareholders’ register 06.03.2025 (edoc)
07.02.2025 Application 06.02.2025 (edoc) •
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
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2024 (19)
12.12.2024 Application 11.12.2024 (edoc) •
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
24.10.2024 Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
23.10.2024 Announcement regarding the legal address 10.10.2024 (pdf) •
23.10.2024 Application 23.10.2024 (EDOC) •
23.10.2024 Articles of Association 10.10.2024 (pdf)
23.10.2024 Bank statements or other document regarding the payment of the equity 18.10.2024 (pdf) •
23.10.2024 Consent of a member of the Board / executive director 10.10.2024 (pdf) •
23.10.2024 Copy of the personal identification document 18.09.2023 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 18.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 12.03.2023 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF) •
23.10.2024 Justification supporting beneficial ownership disclosure statement 01.01.2024 (PDF) •
23.10.2024 Memorandum of Association 10.10.2024 (pdf)
23.10.2024 Power of attorney, act of empowerment 10.10.2024 (pdf) •
23.10.2024 Shareholders’ register 21.10.2024 (pdf)
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