Basic data
Name AS "Riga Port Group" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103523241, 15.03.2012
Register, Included in The Register Commercial register, 15.03.2012
SEPA identifier LV05ZZZ40103523241
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103523241 Is active 22.05.2020
Legal address Legal address: Rīga, Eksporta iela 15 k-1, LV-1045 Other registered in this address
Postal address Eksporta iela 15 k-1, Rīga, LV-1045
Reorganizations
Registration certificate number, date Nr. K137919. 16.01.2013
Fixed capital Paid capital - 53 703 000.00 EUR (Registered in State Enterprise register 03.01.2022)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Creditor notifications Yes  (Actual record: 14.06.2024)
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) Not registered as of 30.10.2024
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 (13)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.02.2024

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
16.09.2022

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Multi Capital Holdings"(40103565584)Rīga, Dzirnavu iela 68 k-2
From 22.02.2024 53703000 1.00 EUR 53 703 000.00 EUR 100.00 % 53703000 28.02.2024
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 (2023 year)
Index Place
Age of the company * 91285 - 91316
 91285 - 91316
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  110481
 110481
Equity capital
  241
 241
Fixed assets
  161
 161
Balance
  246
 246
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  91359 - 91370 , Companies
 91359 - 91370
Companies

About the company's comparative indices

Legal address on the map
Riga Port Group Legal address on the map
Publications (1)
"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.