Riga Bulk Terminal, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Riga Bulk Terminal" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003847462, 10.08.2006
Register, Included in The Register Commercial register, 10.08.2006
SEPA identifier LV50ZZZ40003847462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003847462 Is active 29.01.2010
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 28, LV-1005 Previous addresses
Other registered in this address
Postal address Uriekstes iela 28, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K124987. 23.03.2012
Fixed capital Paid capital - 18 690 756.00 EUR (Registered in State Enterprise register 08.12.2020)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67518295
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 (18)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.03.2024

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Molesto Investments LTD(Registration number: HE435471)Archbishop Makarios III, 155, Proteas House, Floor 5, 3026, Limassola, Kipra
From 14.11.2022 9345378 1.00 EUR 9 345 378.00 EUR 50.00 % 09.01.2023
Document country on the date of registration: Cyprus
LATVIAN BULK HOLDING LIMITED(Registration number: C 55987)13/2, South Street, Valletta VLT1102, Maltas Republika
From 03.11.2020 9345378 1.00 EUR 9 345 378.00 EUR 50.00 % 08.12.2020
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Monaco Latvia

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)
28.07.2022

From Type of control: on the basis of the business relationship
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 63399 - 63416
 63399 - 63416
Net turnover
  1500 , Major
 1500 		Major
Profit or loss
  109756
 109756
Equity capital
  1664
 1664
Fixed assets
  253
 253
Balance
  368
 368
Tangible assets
  154
 154
Liquidity
  35184 , Companies
 35184 		Companies
Profitability
  63339 , Companies
 63339 		Companies

About the company's comparative indices

Riga Bulk Terminal mentioned in newspapers   Riga Bulk Terminal zo.lv catalogue
Legal address on the map
Riga Bulk Terminal Legal address on the map
Publications (2)
Veiktas izmaiņas "Riga Bulk Terminal" valdē 30.01.2023 06:40

Aizvadītajā nedēļā izmaiņas reģistrētas SIA “Riga Bulk Terminal” valdes sastāvā, liecina Lursoft izziņas informācija

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“Riga Bulk Terminal” turpinājis strādāt ar zaudējumiem 02.10.2020 06:31

SIA “Riga Bulk Terminal” ar kravu izkraušanu un iekraušanu nodarbojas kopš 2011.gada, savukārt uzņēmums reģistrēts jau 2006.gadā. Pērn uzņēmuma apgrozījums sasniedzis 6,09 milj. EUR, no kura būtisku daļu veido kravu iekraušanas un izkraušanas darbi.

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