Rīgas starptautiskā autoosta, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Rīgas starptautiskā autoosta" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 15.06.2023 | ||||||||||||
Registration number, date | 40003361404, 06.10.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 27.09.2004 | ||||||||||||
SEPA identifier | LV98ZZZ40003361404 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Prāgas iela 1, LV-1050 Other registered in this address | ||||||||||||
Postal address | Prāgas iela 1, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. C40888. 27.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 426 854.00 EUR (Registered in State Enterprise register 25.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 09.06.2021) |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 22.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 90001111 rezervācija (0.52 EUR min) +371 90000009 maksas uzziņas (0.34 EUR min) |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
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 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 19.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 19.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 19.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 19.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.04.2004 |
2003 , Dependency Statement , , 20.04.2004 | Dependency Statement | 20.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
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 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 22.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 22.04.1999 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2020 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2020 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2023 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Member of the Council |
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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 (0) | |||||
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. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 16.01.2024) | |||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.11.2018 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39720 - 39732 | 39720 - 39732 |
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Net turnover
3060 , Major
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3060 |
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Major |
Profit or loss
2317
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2317 |
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Equity capital
1028
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1028 |
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Fixed assets
1876
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1876 |
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Balance
1537
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1537 |
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Tangible assets
1552
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1552 |
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Liquidity
28125 - 28126 , Companies
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28125 - 28126 |
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Companies |
Profitability
34353 , Companies
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34353 |
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Companies |
Registered capital * 1886 - 1923 | 1886 - 1923 |
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About the company's comparative indices |
Legal address on the map |
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Publications (7) | |
"Rīgas starptautiskā autoosta" valdes locekles amatā iecelta Vita Liekna | 10.11.2023 06:40 |
Lursoft Klientu Portfeļa monitorings ziņo, ka Margaritu Brikmani AS “Rīgas starptautiskā autoosta” valdes locekles amatā nomainījusi Vita Liekna |
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“Rīgas starptautiskā autoosta” apkalpoto pasažieru skaits pērn samazinājies par 36,7% | 07.05.2021 07:43 |
Aizvadītajā gadā AS “Rīgas starptautiskā autoosta” apkalpojusi 260,2 tūkstošus reisu, kas ir par 21,51% vairāk nekā 2019.gadā, tostarp, 206,3 tūkstošus reisu Rīgas autoostā un 53,9 tūkstošus reisu Jelgavas autoostā |
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Oļegs Burovs atstājis “Rīgas starptautiskās autoostas” padomi | 22.01.2019 06:06 |
Rīgas domes priekšsēdētāja vietnieks Oļegs Burovs atstājis AS “Rīgas starptautiskā autoosta” padomes locekļa amatu, ziņo “Lursoft” Klientu portfelis. |
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“Rīgas satiksme” pērn saņēmusi pašvaldības finansējumu 107 miljonu eiro apmērā | 25.06.2018 07:46 |
Rīgas pašvaldības sabiedriskā transporta uzņēmuma SIA “Rīgas satiksme” neto apgrozījums pagājušajā gadā, salīdzinot ar gadu iepriekš, samazinājies par 1,1% un bija 152,39 miljoni eiro, savukārt uzņēmuma zaudējumi pieauga par nepilniem diviem tūkstošiem eiro un bija 15 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis. |
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“Rīgas satiksmes” pamatkapitālu palielina par gandrīz pusmiljonu eiro | 29.08.2017 07:18 |
Rīgas dome palielinājusi tai piederošā pašvaldības sabiedriskā transporta uzņēmuma SIA “Rīgas satiksme” pamatkapitālu par 474 900 eiro - līdz 70 396 628 eiro, ziņo “Lursoft” Klientu Portfelis. |
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“Rīgas satiksmes” zaudējumi, kā arī pārvadāto pasažieru skaits 2016.gadā samazinājušies | 07.07.2017 09:13 |
Rīgas pašvaldības sabiedriskā transporta uzņēmuma SIA “Rīgas satiksme” zaudējumi pagājušajā gadā samazinājušies līdz 13 tūkstošiem eiro, kamēr tās ieņēmumi saglabājušies 2015.gada līmenī un bija 154,068 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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2014. gadā Rīgas starptautiskā autoosta dienā apkalpojusi vidēji 420 reisus | 27.04.2015 13:16 |
AS Rīgas starptautiskā autoosta iesniegusi jau 17. gada pārskatu. |