Rīgas Lifti, SIA
Basic data | |||||||||||||
Name | SIA "Rīgas Lifti" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003135325, 30.06.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 23.02.2005 | ||||||||||||
SEPA identifier | LV21ZZZ40003135325 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katlakalna iela 9A, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 9A, Rīga, LV-1073 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K016200. 23.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 58 300.00 EUR (Registered in State Enterprise register 17.03.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 23.08.2024 |
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 31.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27272797 24/7 Avārijas dienests |
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 (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.07.2014 |
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 , 28.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 08.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 08.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 |
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 24.02.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2020 |
Member of the Board/ Right of sole representation |
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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 (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 19.08.2024 | 34 | 583.00 EUR | 19 822.00 EUR | 34.00 % | 34 | 23.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 19.08.2024 | 33 | 583.00 EUR | 19 239.00 EUR | 33.00 % | 33 | 23.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 19.08.2024 | 33 | 583.00 EUR | 19 239.00 EUR | 33.00 % | 33 | 23.08.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
23.08.2024 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
23.08.2024 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
23.08.2024 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 23347 - 23364 | 23347 - 23364 | ||
Net turnover
2586 , Major
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2586 |
Major | |
Profit or loss
2401
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2401 |
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Equity capital
13097
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13097 |
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Fixed assets
15122
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15122 |
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Balance
4692
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4692 |
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Tangible assets
12867
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12867 |
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Liquidity
61235 - 61236 , Companies
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61235 - 61236 |
Companies | |
Profitability
50870 , Companies
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50870 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Rīgas Lifti" 2020.gadā apgrozījis 1,41 milj. EUR | 17.03.2021 07:07 |
Pēc tam, kad aizvadītā gada februārī SIA “OTIS Latvia” izstājās no OTIS grupas, uzņēmums tika pievienots pie SIA “TehnoPrime”, kas ir viens no vadošajiem liftu apkalpošanas uzņēmumiem Latvijā. Uzņēmums pārsaukts par SIA “Rīgas Lifti” |
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“Otis Latvia” padomē ieceļ jaunu locekli | 19.02.2018 12:21 |
Par liftu tirgotāja un uzstādītāja SIA “OTIS LATVIA” padomes locekli piektdien, 16.februārī, iecelts Turcijas pilsonis Fazil Serdar Demirkesen, ziņo “Lursoft” Klientu portfelis. |
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“OTIS LATVIA” izmaiņas padomē | 01.11.2017 06:55 |
Liftu tirgotāja un uzstādītāja SIA “OTIS LATVIA” padomē otrdien, 31.oktobrī, reģistrētas izmaiņas - to atstājis padomes loceklis Marc Pierre Andre Vachette, ziņo “Lursoft” Klientu Portfelis. |
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Somijas liftu ražotājs “OTIS OY” iegūst pilnu kontroli Latvijas meitas uzņēmumā | 20.02.2017 12:35 |
Liftu tirgotāja un uzstādītāja SIA “OTIS LATVIA” mātes kompānija, Somijas “OTIS OY”, šī gada 17.februārī kļuvusi par Latvijas uzņēmuma īpašnieku vienīgo īpašnieku, ziņo Klientu Portfeļa monitorings. |