LVR Flote, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVR Flote"
Registration number, date 40103321893, 13.09.2010
VAT number LV40103321893 from 27.10.2010 Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address Kundziņsalas 3. līnija 36, Rīga, LV-1005 Check address owners
Fixed capital 22 859 102 EUR, registered payment 27.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2734.93 2329.73 3860.39
Personal income tax (thousands, €) 614.88 579.17 531.03
Statutory social insurance contributions (thousands, €) 1101.93 1041.8 975.11
Average employees count 114 113 113

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu pārvadājumi iekšzemes ūdeņos (50.40)
Types of activities from statues Ūdens transporta palīgdarbības
Kravu pārvadājumi iekšzemes ūdeņos
Kravu jūras un piekrastes ūdens transports
Inženierdarbības un ar tām saistītās tehniskās konsultācijas
Drošības sistēmu pakalpojumi
Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings
Atkritumu savākšana (izņemot bīstamos atkritumus)
Cita veida tīrīšanas darbības
Ainavu veidošanas un uzturēšanas darbības
Notekūdeņu savākšana un attīrīšana
Metāla izstrādājumu remonts
Elektronisko iekārtu un optisko ierīču remonts
Bīstamo atkritumu savākšana

True beneficiaries

Spēkā no Status
27.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Rīgas brīvostas pārvalde

Reg. no. 90000512408

100 % 22 859 102 € 1 € 22 859 102 Latvia 19.04.2018 27.04.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS BRĪVOSTAS FLOTE" Until 16.11.2022 2 years ago

Historical addresses

Rīga, Kalpaka bulvāris 12 Until 08.09.2017 7 years ago
Rīga, Meldru iela 3C Until 03.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Revidentu zinojums 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
RBF Revidentu zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
RBF Revidentu zi ojums 09.06.2021 EDOC
Vadibas zinojums 09.06.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RBF 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RBF 2014 PDF

2013

Annual report 04.08.2014  TIF (1.01 MB)

2012

Annual report 30.07.2013  TIF (671.45 KB)

2011

Annual report 13.09.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums RBF PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.76 KB 15.08.2024 08.08.2024 1

Articles of Association

EDOC 24.75 KB 08.01.2024 03.01.2024 1

Articles of Association

DOCX 19.95 KB 16.11.2022 14.11.2022 1

Articles of Association

DOCX 19.95 KB 16.11.2022 14.11.2022 1

Articles of Association

PDF 461.39 KB 28.08.2020 17.08.2020 1

Articles of Association

PDF 461.39 KB 28.08.2020 17.08.2020 1

Amendments to the Articles of Association

TIF 10.57 KB 13.06.2019 12.06.2019 1

Articles of Association

TIF 56.19 KB 13.06.2019 12.06.2019 2

Amendments to the Articles of Association

TIF 16.74 KB 15.10.2018 27.09.2018 1

Articles of Association

TIF 91.91 KB 15.10.2018 27.09.2018 2

Amendments to the Articles of Association

TIF 19.88 KB 13.08.2018 25.07.2018 1

Articles of Association

TIF 89.4 KB 13.08.2018 25.07.2018 2

Shareholders’ register

TIF 55.27 KB 27.04.2018 19.04.2018 2

Amendments to the Articles of Association

TIF 16.78 KB 27.04.2018 02.03.2018 1

Articles of Association

TIF 97.91 KB 27.04.2018 02.03.2018 3

Regulations for the increase/reduction of the equity

TIF 59.87 KB 12.03.2018 02.03.2018 1

Articles of Association

TIF 85.83 KB 17.08.2017 31.07.2017 2

Shareholders’ register

TIF 66.88 KB 21.07.2017 14.07.2017 3

Amendments to the Articles of Association

TIF 15.62 KB 21.07.2017 07.07.2017 1

Articles of Association

TIF 90.4 KB 21.07.2017 07.07.2017 3

Regulations for the increase/reduction of the equity

TIF 53.28 KB 21.07.2017 07.07.2017 1

Shareholders’ register

TIF 55.3 KB 22.06.2017 21.06.2017 2

Amendments to the Articles of Association

TIF 13.96 KB 22.06.2017 16.06.2017 1

Articles of Association

TIF 87.91 KB 22.06.2017 16.06.2017 3

Regulations for the increase/reduction of the equity

TIF 1.59 MB 22.06.2017 16.06.2017 29

Amendments to the Articles of Association

TIF 25.73 KB 06.03.2017 22.02.2017 1

Articles of Association

TIF 121.34 KB 06.03.2017 22.02.2017 3

Shareholders’ register

TIF 65.49 KB 12.01.2017 04.01.2017 2

Amendments to the Articles of Association

TIF 24.3 KB 12.01.2017 21.12.2016 1

Articles of Association

TIF 77.36 KB 12.01.2017 21.12.2016 2

Regulations for the increase/reduction of the equity

TIF 692.74 KB 12.01.2017 21.12.2016 14

Amendments to the Articles of Association

TIF 50.45 KB 21.12.2015 11.12.2015 2

Articles of Association

TIF 82.4 KB 21.12.2015 11.12.2015 3

Shareholders’ register

TIF 67.53 KB 21.12.2015 11.12.2015 3

Shareholders’ register

TIF 71.44 KB 04.02.2015 29.01.2015 2

Amendments to the Articles of Association

TIF 22.4 KB 04.02.2015 15.01.2015 1

Articles of Association

TIF 96.65 KB 04.02.2015 15.01.2015 2

Regulations for the increase/reduction of the equity

TIF 54.75 KB 04.02.2015 15.01.2015 1

Shareholders’ register

TIF 10.27 KB 17.11.2011 21.10.2011 1

Amendments to the Articles of Association

TIF 12.06 KB 17.11.2011 04.08.2011 1

Articles of Association

TIF 18.42 KB 17.11.2011 04.08.2011 1

Regulations for the increase/reduction of the equity

TIF 34.26 KB 17.11.2011 04.08.2011 1

Articles of Association

TIF 21.59 KB 15.09.2010 27.08.2010 1

Memorandum of Association

TIF 53.28 KB 15.09.2010 27.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.19 KB 15.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

EDOC 41.13 KB 15.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 25.91 KB 15.08.2024 27.06.2024 1

Protocols/decisions of a company/organisation

EDOC 26.18 KB 08.01.2024 03.01.2024 1

Application

EDOC 52.37 KB 08.01.2024 27.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 16.11.2022 16.11.2022 2

Articles of Association

EDOC 25.75 KB 16.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.84 KB 16.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.84 KB 16.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.04 KB 16.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 28.08.2020 28.08.2020 2

Application

EDOC 50.27 KB 28.08.2020 19.08.2020 1

Application

DOCX 41.66 KB 28.08.2020 19.08.2020 1

Application

DOCX 41.66 KB 28.08.2020 19.08.2020 1

Articles of Association

EDOC 464.95 KB 28.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 533.98 KB 28.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 533.6 KB 28.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 533.6 KB 28.08.2020 17.08.2020 1

Application

DOCX 37.43 KB 03.09.2019 03.09.2019 3

Application

DOCX 37.43 KB 03.09.2019 03.09.2019 3

Application

EDOC 46.15 KB 03.09.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

RTF 52.95 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 03.09.2019 03.09.2019 2

Protocols/decisions of a company/organisation

DOCX 14.56 KB 03.09.2019 27.08.2019 3

Protocols/decisions of a company/organisation

DOCX 14.56 KB 03.09.2019 27.08.2019 3

Protocols/decisions of a company/organisation

EDOC 24.6 KB 03.09.2019 27.08.2019 3

Consent of a member of the Board / executive director

DOCX 14.15 KB 03.09.2019 16.08.2019 1

Consent of a member of the Board / executive director

DOCX 14.15 KB 03.09.2019 16.08.2019 1

Consent of a member of the Board / executive director

EDOC 24.07 KB 03.09.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.06 KB 14.06.2019 14.06.2019 2

Application

TIF 142.04 KB 13.06.2019 12.06.2019 6

Protocols/decisions of a company/organisation

TIF 59.27 KB 13.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 03.12.2018 03.12.2018 2

Application

TIF 140.7 KB 29.11.2018 28.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 16.10.2018 16.10.2018 2

Application

TIF 131.12 KB 15.10.2018 10.10.2018 3

Protocols/decisions of a company/organisation

TIF 98.28 KB 15.10.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.37 KB 14.08.2018 14.08.2018 1

Application

TIF 126.45 KB 13.08.2018 08.08.2018 3

Protocols/decisions of a company/organisation

TIF 110 KB 13.08.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 11.06.2018 11.06.2018 2

Application

TIF 205.53 KB 07.06.2018 05.06.2018 6

Consent of a member of the Board / executive director

TIF 43.4 KB 07.06.2018 29.05.2018 2

Protocols/decisions of a company/organisation

TIF 130.49 KB 07.06.2018 24.05.2018 4

Notice of a member of the Board regarding the resignation

TIF 16.4 KB 07.06.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 27.04.2018 27.04.2018 2

Application

TIF 143.22 KB 27.04.2018 19.04.2018 4

Decisions / letters / protocols of public notaries

RTF 52.69 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 13.03.2018 13.03.2018 2

Application

TIF 150.15 KB 12.03.2018 02.03.2018 4

Protocols/decisions of a company/organisation

TIF 105.62 KB 12.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

RTF 52.77 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 02.11.2017 02.11.2017 2

Application

TIF 144.17 KB 31.10.2017 19.10.2017 5

Consent of a member of the Board / executive director

TIF 43.12 KB 31.10.2017 05.10.2017 2

Protocols/decisions of a company/organisation

TIF 131.39 KB 23.10.2017 03.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 08.09.2017 08.09.2017 2

Application

TIF 268.09 KB 08.09.2017 04.09.2017 7

Application

TIF 211.77 KB 08.09.2017 04.09.2017 6

Confirmation or consent to legal address

TIF 14.92 KB 08.09.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 17.08.2017 17.08.2017 2

Consent of a member of the Board / executive director

TIF 42.5 KB 08.09.2017 15.08.2017 2

Protocols/decisions of a company/organisation

TIF 160.05 KB 08.09.2017 15.08.2017 3

Application

TIF 161.64 KB 17.08.2017 11.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 21.07.2017 21.07.2017 2

Acceptance-conveyance act

TIF 173.07 KB 21.07.2017 14.07.2017 4

Application

TIF 135.22 KB 21.07.2017 14.07.2017 5

Protocols/decisions of a company/organisation

TIF 101.76 KB 21.07.2017 07.07.2017 3

Protocols/decisions of a company/organisation

TIF 31.52 KB 13.06.2019 28.06.2017 1

Protocols/decisions of a company/organisation

TIF 51.37 KB 17.08.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 27.06.2017 27.06.2017 2

Acceptance-conveyance act

TIF 1.7 MB 22.06.2017 21.06.2017 31

Application

TIF 124.26 KB 22.06.2017 21.06.2017 5

Protocols/decisions of a company/organisation

TIF 98.17 KB 22.06.2017 16.06.2017 3

Appraisal reports

TIF 46.4 KB 21.07.2017 22.05.2017 1

Appraisal reports

TIF 100.05 KB 22.06.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.05.2017 02.05.2017 2

Application

TIF 150.72 KB 27.04.2017 25.04.2017 5

Notice of a member of the Board regarding the resignation

TIF 15.09 KB 27.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

TIF 96.66 KB 06.03.2017 28.02.2017 2

Application

TIF 1.66 MB 06.03.2017 22.02.2017 9

Power of attorney, act of empowerment

TIF 40.81 KB 06.03.2017 22.02.2017 1

Protocols/decisions of a company/organisation

TIF 159.69 KB 06.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

TIF 62.64 KB 12.01.2017 12.01.2017 2

Application

TIF 186.19 KB 12.01.2017 06.01.2017 4

Power of attorney, act of empowerment

TIF 48.59 KB 12.01.2017 06.01.2017 1

Other documents

TIF 354.87 KB 12.01.2017 30.12.2016 6

Other documents

TIF 324.72 KB 12.01.2017 30.12.2016 5

Other documents

TIF 741.37 KB 12.01.2017 30.12.2016 13

Other documents

TIF 372.3 KB 12.01.2017 30.12.2016 6

Power of attorney, act of empowerment

TIF 46.39 KB 12.01.2017 21.12.2016 1

Protocols/decisions of a company/organisation

TIF 101 KB 12.01.2017 21.12.2016 2

Appraisal reports

TIF 94.97 KB 12.01.2017 20.12.2016 2

Appraisal reports

TIF 1.11 MB 12.01.2017 16.12.2016 6

Decisions / letters / protocols of public notaries

TIF 53.74 KB 21.12.2015 18.12.2015 2

Application

TIF 140.46 KB 21.12.2015 11.12.2015 2

Power of attorney, act of empowerment

TIF 29.64 KB 21.12.2015 11.12.2015 1

Protocols/decisions of a company/organisation

TIF 117.75 KB 21.12.2015 11.12.2015 3

Protocols/decisions of a company/organisation

TIF 80.84 KB 06.03.2017 24.09.2015 1

Protocols/decisions of a company/organisation

TIF 79.56 KB 12.01.2017 24.09.2015 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 04.02.2015 02.02.2015 2

Application

TIF 253.22 KB 04.02.2015 29.01.2015 2

Power of attorney, act of empowerment

TIF 29.39 KB 04.02.2015 29.01.2015 1

Other documents

TIF 266.18 KB 04.02.2015 22.01.2015 3

Decisions / letters / protocols of public notaries

TIF 95.73 KB 04.02.2015 15.01.2015 2

Protocols/decisions of a company/organisation

TIF 100.83 KB 04.02.2015 30.12.2014 2

Appraisal reports

TIF 2.09 MB 04.02.2015 05.12.2014 23

Decisions / letters / protocols of public notaries

TIF 38.21 KB 17.11.2011 16.11.2011 2

Appraisal reports

TIF 2 MB 17.11.2011 21.10.2011 38

Protocols/decisions of a company/organisation

TIF 49.23 KB 17.11.2011 20.10.2011 2

Application

TIF 66.45 KB 17.11.2011 04.08.2011 2

Protocols/decisions of a company/organisation

TIF 66.81 KB 17.11.2011 04.08.2011 2

Decisions / letters / protocols of public notaries

TIF 44.81 KB 15.09.2010 13.09.2010 2

Registration certificates

TIF 57.58 KB 15.09.2010 13.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 15.09.2010 07.09.2010 1

Application

TIF 129.01 KB 15.09.2010 30.08.2010 4

Announcement regarding the legal address

TIF 9.67 KB 15.09.2010 27.08.2010 1

Appraisal reports

TIF 72.65 KB 15.09.2010 27.08.2010 2

Application

DOCX 46.08 KB 16.11.2022 1

Application

DOCX 46.08 KB 16.11.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register