Riga Port Group, AS
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 |
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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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 09.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 09.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.03.2014 |
2012 , Annual report , 15.03.2012 - 31.12.2012 , 08.05.2013 | 15.03.2012 - 31.12.2012 | Annual report | 08.05.2013 |
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
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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2022 |
Chairperson of the Council |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
16.09.2022 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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
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85353 - 110496 |
Major | |
Profit or loss
110481
|
110481 |
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Equity capital
241
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241 |
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Fixed assets
161
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161 |
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Balance
246
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246 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
91359 - 91370 , Companies
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91359 - 91370 |
Companies | |
About the company's comparative indices |
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. |