LATMORPORTTRANS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATMORPORTTRANS"
Legal form Limited liability company (SIA)
Registration number, date 40103197675, 24.10.2008
Register, Included in The Register Commercial register, 24.10.2008
SEPA identifier LV50ZZZ40103197675
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vidus iela 11 - 15, LV-1010 Previous addresses
Other registered in this address
Postal address Vidus iela 11 - 15, Rīga, LV-1010
Registration certificate number, date Nr. K060090. 24.10.2008
Fixed capital Paid capital - 8 314 531.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.08.2022
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 21.01.2025
Find out current information about tax debts
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 (15)
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 08.06.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 2 1.00 EUR 2.00 EUR 0.00002 % 18.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Mariniera Limited(Registration number: HE273386)Arch. Kyprianou & Agiou Andreou, 2 G Pavlides Court, 5th floor P.C. 3036, Limasola, Kipra
From 18.06.2015 8314529 1.00 EUR 8 314 529.00 EUR 99.99998 % 18.08.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 72763 - 72782
 72763 - 72782
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  4362
 4362
Equity capital
  751
 751
Fixed assets
  3664
 3664
Balance
  1043
 1043
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  37484 , Companies
 37484
Companies

About the company's comparative indices

Legal address on the map
LATMORPORTTRANS Legal address on the map
Publications (3)
"Rīgas tirdzniecības osta" kapitāldaļu turētāju vidū tagad arī "Žurnāli un Diena" 22.10.2021 07:41

Lursoft Klientu Portfeļa monitorings ziņo, ka veiktas izmaiņas Šleseru ģimenei piederošā SIA “Rīgas tirdzniecības osta” dalībnieku sastāvā

“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.

"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.