Rīgas beramkravu termināls, SIA
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 |
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Legal address |
Legal address:
Rīga, Eksporta iela 15 k-1, LV-1045
Previous addresses Other registered in this address |
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Postal address | Eksporta iela 15 k-1, Rīga, LV-1045 | ||||||||||||
Certificate of registration | Nr. K028844. 15.03.2006 | ||||||||||||
Fixed capital |
Paid capital - 20 000.00 EUR (Registered in State Enterprise register 11.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.04.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67329816 |
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 (18) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
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 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 18.04.2008 |
2006 , Annual report , 15.03.2006 - 31.12.2006 , 02.05.2007 | 15.03.2006 - 31.12.2006 | Annual report | 02.05.2007 |
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 |
2022 | Sign in | ||
2021 | |||
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "Riga Port"(40103523241)Rīga, Eksporta iela 15 k-1 | |||||
From 31.03.2023 | 20000 | 1.00 EUR | 20 000.00 EUR | 100.00 % | 14.04.2023 |
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 (2022 year) | |||
Index | Place | ||
Age of the company * 62690 - 62715 | 62690 - 62715 | ||
Net turnover
23663 , Major
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23663 |
Major | |
Profit or loss
107148
|
107148 |
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Equity capital
3293
|
3293 |
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Fixed assets
2747
|
2747 |
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Balance
2532
|
2532 |
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Tangible assets
2014
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2014 |
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Liquidity
50333 , Companies
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50333 |
Companies | |
Profitability
41531 , Companies
|
41531 |
Companies | |
About the company's comparative indices |
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. |