Rīgas universālais termināls, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Rīgas universālais termināls" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | Important for national security commercial society, registered: 29.09.2023 | ||||||||||||
Registration number, date | 40003559736, 31.08.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 01.03.2004 | ||||||||||||
SEPA identifier | LV19ZZZ40003559736 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Birztalu iela 15, LV-1015
Previous addresses Other registered in this address |
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Postal address | Birztalu iela 15, Rīga, LV-1015 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K046166. 03.01.2007 | ||||||||||||
Fixed capital |
Paid capital - 4 496 870.00 EUR (Registered in State Enterprise register 10.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.04.2024 |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 62003500 |
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 (38) | |||
2023 , Annual report , 01.04.2023 - 31.03.2024 , 24.07.2024 | 01.04.2023 - 31.03.2024 | Annual report | 24.07.2024 |
2023 , Consolidated Statement , 01.04.2023 - 31.03.2024 , 01.08.2024 | 01.04.2023 - 31.03.2024 | Consolidated Statement | 01.08.2024 |
2022 , Annual report , 01.04.2022 - 31.03.2023 , 25.07.2023 | 01.04.2022 - 31.03.2023 | Annual report | 25.07.2023 |
2022 , Consolidated Statement , 01.04.2022 - 31.03.2023 , 31.07.2023 | 01.04.2022 - 31.03.2023 | Consolidated Statement | 31.07.2023 |
2021 , Annual report , 01.04.2021 - 31.03.2022 , 08.07.2022 | 01.04.2021 - 31.03.2022 | Annual report | 08.07.2022 |
2021 , Consolidated Statement , 01.04.2021 - 31.03.2022 , 22.07.2022 | 01.04.2021 - 31.03.2022 | Consolidated Statement | 22.07.2022 |
2020 , Annual report , 01.04.2020 - 31.03.2021 , 05.07.2021 | 01.04.2020 - 31.03.2021 | Annual report | 05.07.2021 |
2020 , Consolidated Statement , 01.04.2020 - 31.03.2021 , 12.07.2021 | 01.04.2020 - 31.03.2021 | Consolidated Statement | 12.07.2021 |
2019 , Annual report , 01.04.2019 - 31.03.2020 , 21.07.2020 | 01.04.2019 - 31.03.2020 | Annual report | 21.07.2020 |
2019 , Consolidated Statement , 01.04.2019 - 31.03.2020 , 02.08.2020 | 01.04.2019 - 31.03.2020 | Consolidated Statement | 02.08.2020 |
2018 , Annual report , 01.04.2018 - 31.03.2019 , 31.07.2019 | 01.04.2018 - 31.03.2019 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.04.2018 - 31.03.2019 , 31.07.2019 | 01.04.2018 - 31.03.2019 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.04.2017 - 31.03.2018 , 31.07.2018 | 01.04.2017 - 31.03.2018 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.04.2017 - 31.03.2018 , 03.08.2018 | 01.04.2017 - 31.03.2018 | Consolidated Statement | 03.08.2018 |
2016 , Annual report , 01.04.2016 - 31.03.2017 , 21.08.2017 | 01.04.2016 - 31.03.2017 | Annual report | 21.08.2017 |
2016 , Consolidated Statement , 01.04.2016 - 31.03.2017 , 24.08.2017 | 01.04.2016 - 31.03.2017 | Consolidated Statement | 24.08.2017 |
2015 , Annual report , 01.04.2015 - 31.03.2016 , 16.08.2016 | 01.04.2015 - 31.03.2016 | Annual report | 16.08.2016 |
2015 , Consolidated Statement , 01.04.2015 - 31.03.2016 , 16.08.2016 | 01.04.2015 - 31.03.2016 | Consolidated Statement | 16.08.2016 |
2014 , Annual report , 01.04.2014 - 31.03.2015 , 02.10.2015 | 01.04.2014 - 31.03.2015 | Annual report | 02.10.2015 |
2014 , Consolidated Statement , 01.04.2014 - 31.03.2015 , 06.10.2015 | 01.04.2014 - 31.03.2015 | Consolidated Statement | 06.10.2015 |
2013 , Annual report , 01.04.2013 - 31.03.2014 , 11.08.2014 | 01.04.2013 - 31.03.2014 | Annual report | 11.08.2014 |
2013 , Consolidated Statement , 01.04.2013 - 31.03.2014 , 11.08.2014 | 01.04.2013 - 31.03.2014 | Consolidated Statement | 11.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 09.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 09.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 25.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 25.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.02.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.02.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 31.08.2001 - 31.12.2001 , 26.04.2002 | 31.08.2001 - 31.12.2001 | Annual report | 26.04.2002 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.12.2023 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Japan | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.12.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Indonesia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.03.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Singapore | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.05.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Singapore |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
PORTEK INTERNATIONAL PRIVATE LIMITED(Registration number: 199607287G)1 Gateway Drive, #16-13, Westgate Tower, Singapore 608531 | ||||||
From 27.02.2024 | 642410 | 7.00 EUR | 4 496 870.00 EUR | 100.00 % | 642410 | 26.03.2024 |
Document country on the date of registration: Singapore |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 16.11.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48549 - 48560 | 48549 - 48560 | ||
Net turnover
833 , Major
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833 |
Major | |
Profit or loss
1189
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1189 |
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Equity capital
177
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177 |
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Fixed assets
158
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158 |
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Balance
232
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232 |
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Tangible assets
98
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98 |
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Liquidity
78867 , Companies
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78867 |
Companies | |
Profitability
50418 , Companies
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50418 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
“Rīgas universālais termināls” aizvadītajā finanšu gadā pārkrāvis 3,7 milj. t kravu | 06.07.2021 07:17 |
SIA “Rīgas universālais termināls” laika periodā no 2020.gada 1.aprīļa līdz 2021.gada 31.martam apgrozījis 15,52 milj. EUR un nopelnījis 3,22 milj. EUR. Salīdzinot ar gadu iepriekš, uzņēmuma apgrozījums samazinājies par 7,27% |
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“Rīgas universālais termināls” 2019.gadā kāpinājis apgrozījumu līdz 16,74 milj.EUR | 22.07.2020 09:59 |
2019.gadā SIA “Rīgas universālais termināls” turpināja palielināt vadošo pozīciju ar koksni saistīto kravu pārkraušanā Rīgas brīvostā, kā arī palielināja savu klātbūtni pārtikas beramkravu segmentā. |
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SIA “Rīgas universālais termināls” valdei jauns priekšsēdētājs | 14.02.2020 09:28 |
Klientu Portfeļa monitorings ziņo, ka no vakardienas, 13.februāra, SIA “Rīgas universālais termināls” iecelts jauns valdes priekšsēdētājs. Līdzšinējo valdes priekšsēdētāju Uriu Eiichi amatā nomainījis Suparman Edwin. |
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"Rīgas universālais termināls" valdē izmaiņas | 16.08.2019 07:22 |
Kravu pārkrāvēja SIA “Rīgas universālais termināls” valdē 15.augustā reģistrētas izmaiņas, saskaņā ar kurām valdes priekšsēdētāja amatā iecelts Eiichi Uriu, ziņo “Lursoft” Klientu portfelis. |
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“Rīgas universālais termināls” peļņa pagājušajā finanšu gadā saruka par 30% | 23.08.2017 07:28 |
Kravu pārkrāvēja SIA “Rīgas universālais termināls” peļņa pēc nodokļiem pagājušajā finanšu gadā, kas ilga no 2016.gada 1.aprīļa līdz 2017.gada 31.martam, saruka par 30% salīdzinājumā ar gadu iepriekš un bija 1,289 miljoni eiro, ziņo “Lursoft” Klientu Portfelis. |
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“Rīgas universālais termināls” valdes priekšsēdētāja pilnvaras pagarina uz jaunu termiņu | 16.05.2017 13:02 |
Kravu pārkrāvēja SIA “Rīgas universālais termināls” valdes priekšsēdētāja amatā uz jaunu pilnvaru termiņu atkārtoti iecelts Singapūras pilsonis Ricky Chuen Jiet Yong, ziņo Klientu portfeļa monitorings. |
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Rīgas universālā termināla valdē iecelta Natalja Klendere | 30.08.2016 10:54 |
29. augustā reģistrētas izmaiņas SIA Rīgas universālais termināls valdes locekļu sastāvā, ziņo Klientu Portfeļa monitorings. Lursoft izziņā redzams, ka vakar uzņēmuma valdi atstājis tās līdzšinējais loceklis Jānis Kasalis, kurš uzņēmumā darbojies jau kopš 2001.gada, savulaik ieņemot arī direktora un valdes priekšsēdētāja amatus. |