PortOperator, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PortOperator" |
| Registration number, date | 50103854091, 12.12.2014 |
| VAT number | None (excluded 28.06.2023) Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 129 000 EUR , registered 15.09.2021 (registered payment 15.09.2021: 1 129 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.37 | -52.97 | -4.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PortRail" | Until 06.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PO vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS TA5 2021vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PR GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PR GP2019 Revidentu zinojums | |||||
| PR GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PR GP2018 Revidentu zinojums | |||||
| PR GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PR GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PR GP2016 Vadibas zinojums | |||||
2015 |
Annual report | 12.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PR GP2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.1 KB | 28.06.2023 | 24.02.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.73 KB | 13.02.2023 | 10.02.2023 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 14.56 KB | 15.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.56 KB | 15.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.85 KB | 15.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.85 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 14.63 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 14.63 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 23.59 KB | 06.05.2021 | 30.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 23.09.2020 | 22.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 23.09.2020 | 22.09.2020 | 3 |
Articles of Association |
TIF | 22.92 KB | 15.01.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 50.77 KB | 15.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 354.52 KB | 15.01.2015 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.68 KB | 28.06.2023 | 20.06.2023 | 2 |
Application |
EDOC | 53.58 KB | 05.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.97 KB | 05.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.56 KB | 28.06.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.49 KB | 28.06.2023 | 24.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 55.03 KB | 13.02.2023 | 10.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 48.94 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 48.94 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 53 KB | 21.01.2022 | 17.01.2022 | 4 |
Application |
DOCX | 53 KB | 21.01.2022 | 17.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 17.01.2022 | 17.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.59 KB | 21.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.59 KB | 21.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 59.85 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 59.85 KB | 17.01.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 03.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 17.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 17.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 25.11.2021 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.04 KB | 25.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.09.2021 | 15.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 19.96 KB | 15.09.2021 | 08.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 19.96 KB | 15.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 39.05 KB | 15.09.2021 | 08.09.2021 | 3 |
Application |
DOCX | 39.05 KB | 15.09.2021 | 08.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.73 KB | 15.09.2021 | 08.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.73 KB | 15.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.74 KB | 15.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 15.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.95 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 28.66 KB | 15.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 15.09.2021 | 06.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 15.09.2021 | 06.09.2021 | 2 |
Appraisal reports |
884.44 KB | 15.09.2021 | 02.09.2021 | 3 | |
Appraisal reports |
884.44 KB | 15.09.2021 | 02.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.05.2021 | 06.05.2021 | 2 |
Articles of Association |
EDOC | 34.83 KB | 06.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 67.19 KB | 06.05.2021 | 30.04.2021 | 1 |
Application |
DOCX | 57.2 KB | 06.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.44 KB | 06.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.27 KB | 06.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.09.2020 | 25.09.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 54.41 KB | 23.09.2020 | 22.09.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 54.41 KB | 23.09.2020 | 22.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 62.09 KB | 23.09.2020 | 22.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.93 KB | 23.09.2020 | 22.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
50.19 KB | 06.05.2021 | 18.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 92.23 KB | 06.05.2021 | 18.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.98 KB | 06.05.2021 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.88 KB | 21.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 15.01.2015 | 12.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15 KB | 15.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 396.78 KB | 15.01.2015 | 08.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 15.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.58 KB | 15.01.2015 | 08.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.45 KB | 15.01.2015 | 08.12.2014 | 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