Rīgas beramkravu termināls, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Rīgas beramkravu termināls" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003810510, 15.03.2006
Register, Included in The Register Commercial register, 15.03.2006
SEPA identifier LV12ZZZ40003810510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003810510 Is active 11.04.2006
Check in EU VAT register
Legal address Legal address: Rīga, Eksporta iela 15 k-1, LV-1045 Previous addresses
Other registered in this address
Postal address Eksporta iela 15 k-1, Rīga, LV-1045
Registration certificate number, date Nr. K028844. 15.03.2006
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 11.12.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.05.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67329816
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Riga Port Group"(40103523241)Rīga, Eksporta iela 15 k-1
From 23.05.2024 20000 1.00 EUR 20 000.00 EUR 100.00 % 20000 29.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 19.05.2022
Comparative indices (2023 year)
Index Place
Age of the company * 61616 - 61640
 61616 - 61640
Net turnover
  21757 , Major
 21757 		Major
Profit or loss
  108627
 108627
Equity capital
  3593
 3593
Fixed assets
  2875
 2875
Balance
  3603
 3603
Tangible assets
  2146
 2146
Liquidity
  71456 - 71462 , Companies
 71456 - 71462 		Companies
Profitability
  49768 , Companies
 49768 		Companies

About the company's comparative indices

Rīgas beramkravu termināls mentioned in newspapers   Rīgas beramkravu termināls zo.lv catalogue
Legal address on the map
Rīgas beramkravu termināls Legal address on the map
Publications (3)
Edvards Šlesers vēl četros uzņēmumos reģistrēts kā patiesais labuma guvējs 26.10.2021 07:42

Lursoft Klientu Portfeļa monitorings ziņo, ka Edvards Šlesers reģistrēts kā patiesais labuma guvējs četros uzņēmumos, kuri iepriekš bija norādījuši, ka to patiesos labuma guvējus noskaidrot nav iespējams

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“Pure Chocolate” padomē ieceļ Rolandu Gulbi 18.01.2018 05:19

Saldumu ražotāja SIA "Pure Chocolate" padomi atstājis Pēteris Žimants, un viņa vietā par padomes locekli iecelts holdingkompānijas SIA “Rīgas tirdzniecības osta” valdes loceklis Rolands Gulbis, ziņo “Lursoft” Klientu portfelis.

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"Rīgas tirdzniecības ostas” peļņa pērn samazinās par 16% - līdz 16,7 miljoniem eiro 29.06.2017 10:44

Vairāku kravu pārkraušanas uzņēmumu un izdevniecības AS “Žurnāli un Diena” īpašnieces - holdingkompānijas SIA “Rīgas tirdzniecības osta” peļņa pēc nodokļiem pagājušajā gadā bija 16,726 miljoni eiro, kas ir par 16% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

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