RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003044346, 06.12.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 09.02.2004 | ||||||||||||
SEPA identifier | LV26ZZZ40003044346 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Duntes iela 15A, LV-1005
Previous addresses Other registered in this address |
||||||||||||
Postal address | Duntes iela 15A, Rīga, LV-1005 | ||||||||||||
Registration certificate number, date | Nr. K181192. 12.04.2018 | ||||||||||||
Fixed capital |
Paid capital - 573 300.00 EUR (Registered in State Enterprise register 04.09.2017) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 02.09.2024 |
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) |
4 815.66 EUR as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67629431 |
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 (34) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.05.2023 | 01.01.2021 - 31.12.2021 | Annual report | 17.05.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.12.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 11.01.2022 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 11.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.08.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 11.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 11.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 16.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 16.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 04.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 12.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 12.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 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 , 05.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.05.2000 |
1998 , Annual report , 01.09.1998 - 31.12.1998 , 12.05.1999 | 01.09.1998 - 31.12.1998 | Annual report | 12.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 29.06.2023 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.10.2022 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.10.2022 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.10.2022 |
Chairperson of the Council |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 02.09.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
02.09.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.04.2023 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
10.06.2024 |
From Type of control: other |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 3482 - 3507 | 3482 - 3507 | ||
Net turnover 12723 , Major | 12723 | Major | |
Profit or loss 24293 - 24295 | 24293 - 24295 | ||
Equity capital 333 | 333 | ||
Fixed assets 465 | 465 | ||
Balance 681 | 681 | ||
Tangible assets 1454 | 1454 | ||
Liquidity 32390 , Companies | 32390 | Companies | |
Profitability 43446 , Companies | 43446 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
“Ceļu pārvalde” pārjauno komercķīlu | 24.11.2017 05:06 |
Ceļu un maģistrāļu būvnieks AS “Ceļu pārvalde” trešdien, 22.novembrī, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 5,25 miljoni eiro, ziņo “Lursoft” Klientu Portfelis. |
|
“Rīgas Sanitārās transporta autobāzes” apgrozījums pērn sarucis gandrīz 7 reizes | 16.08.2017 08:13 |
Pēc valsts kā pasūtītāja zaudēšanas AS “Rīgas Sanitārā transporta autobāze” apgrozījums sarucis vairākas reizes un 2016.gadā bija tikai 351 tūkstotis eiro, ziņo “Lursoft” Klientu Portfelis. |
|
“Ceļu pārvaldes” peļņa pērn pieauga četras reizes | 14.08.2017 09:28 |
Ceļu un maģistrāļu būvnieka AS “Ceļu pārvalde” apgrozījums pagājušajā gadā pieauguma par 1,4% salīdzinājumā ar 2015.gadu un bija 19,521 miljoni eiro, savukārt kompānijas peļņa pēc nodokļiem palielinājās četras reizes un bija 1,281 miljons eiro, ziņo “Lursoft” Klientu Portfelis. |
|
“Ceļu Pārvaldes” padomi atstāj Orlando Rozens | 23.03.2017 15:13 |
Ceļu un maģistrāļu būvnieka AS “Ceļu Pārvalde” padomi atstājis Orlando Rozens, kurš līdz šim pildīja padomes priekšsēdētāja vietnieka pienākumus, ziņo Klientu portfeļa monitorings. |