Rīgas 2.saldētava, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rīgas 2.saldētava" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003020352, 28.08.1991
Register, Included in The Register Commercial register, 15.11.2004
SEPA identifier LV98ZZZ40003020352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003020352 Is active 18.05.1995
Legal address Legal address: Rīga, Viskaļu iela 3, LV-1026 Other registered in this address
Postal address Viskaļu iela 3, Rīga, LV-1026
Reorganizations
Registration certificate number, date Nr. K004421. 24.11.2004
Fixed capital Paid capital - 177 500.00 EUR (Registered in State Enterprise register 12.05.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Warehousing and storage (52.10, version 2.1) (Source: CSB)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: ZO.LV)
  • Processing and preserving of meat (10.11, version 2.0) (Source: ZO.LV)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: ZO.LV)
  • Processing and preserving of poultry meat (10.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 67367714
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "EQT Baltic"(40103828059)Rīga, Daugavgrīvas iela 7B Actual name: Sabiedrība ar ierobežotu atbildību "EQKB Baltic"Actual address: Rīga, Elizabetes iela 13 - 1
From 30.06.2022 14626 1.00 EUR 14 626.00 EUR 8.24 % 18.07.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "POM"(40103342645)Rīga, Daugavgrīvas iela 21
From 30.06.2022 36226 1.00 EUR 36 226.00 EUR 20.40901 % 18.07.2022
Document country on the date of registration: Latvia
SIA "R Stage Consulting"(40103962736)Rīga, Zalves iela 47 - 6C
From 30.06.2022 16423 1.00 EUR 16 423.00 EUR 9.25239 % 18.07.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2022 27662 1.00 EUR 27 662.00 EUR 15.58423 % 04.02.2022
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.
Sabiedrība ar ierobežotu atbildību "APARTAMENTS"(40003635495)Rīga, Krūzes iela 38
From 28.01.2022 21300 1.00 EUR 21 300.00 EUR 12.00 % 04.02.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Finanšu Risku Pārvalde"(40103258486)Rīga, Pļavnieku iela 9 - 56
From 28.01.2022 7930 1.00 EUR 7 930.00 EUR 4.46761 % 04.02.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"(40003697442)Rīga, Lāčplēša iela 87E - 16
From 28.01.2022 33564 1.00 EUR 33 564.00 EUR 18.9093 % 04.02.2022
Document country on the date of registration: Latvia
SIA "Amberpine Investments"(44103103407)Cēsu nov., Drabešu pag., Līvi, "Savieši"
From 28.01.2022 19769 1.00 EUR 19 769.00 EUR 11.13746 % 04.02.2022
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 22.01.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 1558 - 1569
 1558 - 1569
Net turnover
  8626 , Major
 8626
Major
Profit or loss
  8276
 8276
Equity capital
  6063
 6063
Fixed assets
  3690
 3690
Balance
  5951
 5951
Tangible assets
  2768
 2768
Liquidity
  71080 - 71083 , Companies
 71080 - 71083
Companies
Profitability
  35692 , Companies
 35692
Companies

About the company's comparative indices

Legal address on the map
Rīgas 2.saldētava Legal address on the map
Publications (0)