Reefer Cargo Terminal, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reefer Cargo Terminal"
Registration number, date 41203025544, 14.12.2005
VAT number LV41203025544 from 04.08.2006 Europe VAT register
Register, date Commercial Register, 14.12.2005
Legal address Sarkanmuižas dambis 25D, Ventspils, LV-3601 Check address owners
Fixed capital 9 390 950 EUR, registered payment 21.05.2015
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, €) -26.63 -6.03 7.08
Personal income tax (thousands, €) 4.85 5.78 7.56
Statutory social insurance contributions (thousands, €) 9.06 10.9 13.55
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Lithuania Lithuania

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2023
* 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

UAB "ME HOLDING NT"

Reg. no. 302636473
A. Vivulskio g. 7-1, Viļņa 03162, Lietuva

100 % 9 390 950 € 1 € 9 390 950 Lithuania 19.04.2022 28.04.2022

Historical addresses

Ventspils, Plosta iela 7 Until 10.11.2010 15 years ago
Olaines nov., Olaines pag., Grēnes, "Šarlotes" Until 15.07.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.08.2010. Case number: C40120610
Started 19.08.2010, ended 16.09.2010
Court: Ventspils tiesa (1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums

16.09.2010

17.09.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

23.08.2010

25.08.2010   Appointment of an administrator in an insolvency case 
Vīnkalns Ainārs (Certificate nr. 00105)
Ventspils tiesa (1000055236)

19.08.2010

19.08.2010   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Vīnkalns Ainārs

Vīlandes iela 5-11, Rīga Nr. 00105 (valid from 25.04.2024 till 24.04.2029)
Phone 67324616

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (1.07 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.11.2023  PDF (560.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (493.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (2.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Reefer Cargo Terminal vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (140.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (155.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (179.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
RCT vad. zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
RCT vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RCT DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
RCT vadibas zinojums2010 ZIP

2009

Annual report 02.07.2010  TIF (682.1 KB)

2008

Annual report 08.05.2009  TIF (596.15 KB)

2007

Annual report 13.01.2009  TIF (939.21 KB)

2006

Annual report 23.07.2007  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 97.01 KB 25.04.2022 19.04.2022 1

Articles of Association

PDF 109.19 KB 14.03.2019 04.03.2019 1

Amendments to the Articles of Association

PDF 133.62 KB 11.03.2019 04.03.2019 1

Amendments to the Articles of Association

TIF 86.28 KB 22.05.2015 14.05.2015 2

Articles of Association

TIF 90.76 KB 22.05.2015 14.05.2015 2

Shareholders’ register

TIF 140.94 KB 22.05.2015 14.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.26 KB 22.05.2015 28.04.2015 5

Amendments to the Articles of Association

TIF 12.31 KB 28.12.2012 28.12.2012 1

Articles of Association

TIF 21.24 KB 28.12.2012 28.12.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.19 KB 28.12.2012 15.02.2012 9

Regulations for the increase/reduction of the equity

TIF 37.03 KB 28.12.2012 28.12.2011 2

Shareholders’ register

TIF 16.42 KB 28.12.2012 28.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 388.9 KB 28.12.2012 21.10.2011 17

Shareholders’ register

TIF 19.32 KB 28.12.2012 09.06.2011 1

Shareholders’ register

TIF 13.04 KB 03.09.2010 26.08.2010 1

Amendments to the Articles of Association

TIF 25.02 KB 03.09.2010 19.08.2010 2

Articles of Association

TIF 36.17 KB 03.09.2010 19.08.2010 2

Regulations for the increase/reduction of the equity

TIF 23.72 KB 03.09.2010 19.08.2010 1

Shareholders’ register

TIF 13.19 KB 03.09.2010 18.08.2010 1

Shareholders’ register

TIF 100.61 KB 11.02.2008 30.11.2005 1

Articles of Association

TIF 1021.44 KB 11.02.2008 25.11.2005 4

Memorandum of Association

TIF 981.29 KB 11.02.2008 25.11.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

PDF 703.95 KB 28.06.2023 28.06.2023 6

Application

PDF 212.83 KB 27.06.2023 19.06.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 157.52 KB 27.06.2023 16.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 99.79 KB 27.06.2023 16.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 106.94 KB 27.06.2023 14.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 257.04 KB 27.06.2023 25.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 137.18 KB 27.06.2023 29.03.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 107.13 KB 27.06.2023 15.03.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 106.29 KB 27.06.2023 13.03.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 404.81 KB 27.06.2023 13.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 28.04.2022 28.04.2022 2

Shareholders’ register

EDOC 100.36 KB 25.04.2022 19.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.13 KB 07.04.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.13 KB 07.04.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.39 KB 07.04.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.39 KB 07.04.2022 06.04.2022 1

Application

PDF 237.09 KB 07.04.2022 05.04.2022 4

Application

PDF 237.09 KB 07.04.2022 05.04.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 96.75 KB 07.04.2022 05.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 96.75 KB 07.04.2022 05.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 86.31 KB 12.04.2022 04.04.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 93.02 KB 12.04.2022 04.04.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 86.23 KB 12.04.2022 13.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 14.03.2019 14.03.2019 2

Application

PDF 242.34 KB 11.03.2019 05.03.2019 4

Consent of a member of the Board / executive director

PDF 106.44 KB 11.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

PDF 133.39 KB 11.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

PDF 143.08 KB 11.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 14.03.2018 14.03.2018 1

Statement regarding the beneficial owners

TIF 131.53 KB 14.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

TIF 102.52 KB 22.05.2015 21.05.2015 2

Application

TIF 340.78 KB 22.05.2015 14.05.2015 3

Protocols/decisions of a company/organisation

TIF 145.7 KB 22.05.2015 14.05.2015 3

Power of attorney, act of empowerment

TIF 42.1 KB 22.05.2015 13.05.2015 1

Copy of the personal identification document

TIF 108.45 KB 12.04.2022 20.06.2013 6

Application

TIF 70.03 KB 28.12.2012 28.12.2012 2

Decisions / letters / protocols of public notaries

TIF 24.53 KB 28.12.2012 18.12.2012 1

Auditor’s opinion

TIF 47.24 KB 28.12.2012 05.12.2012 2

Protocols/decisions of a company/organisation

TIF 33.26 KB 28.12.2012 05.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.32 KB 28.12.2012 28.12.2011 1

Protocols/decisions of a company/organisation

TIF 51.73 KB 28.12.2012 28.12.2011 2

Decisions / letters / protocols of public notaries

TIF 32.87 KB 18.07.2011 15.07.2011 1

Announcement regarding the legal address

TIF 25.76 KB 18.07.2011 11.07.2011 1

Application

TIF 100.41 KB 18.07.2011 11.07.2011 2

Power of attorney, act of empowerment

TIF 23.82 KB 18.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 15.11.2010 10.11.2010 1

Announcement regarding the legal address

TIF 14.43 KB 15.11.2010 02.11.2010 1

Application

TIF 65.76 KB 15.11.2010 02.11.2010 2

Notary’s decision

TIF 37.65 KB 21.09.2010 17.09.2010 1

Court decision/judgement

TIF 147.38 KB 21.09.2010 16.09.2010 3

Decisions / letters / protocols of public notaries

TIF 37.8 KB 03.09.2010 03.09.2010 1

Application

TIF 106.66 KB 03.09.2010 31.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 03.09.2010 26.08.2010 1

Notary’s decision

TIF 37.08 KB 25.08.2010 25.08.2010 1

Court decision/judgement

TIF 38.15 KB 25.08.2010 23.08.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.89 KB 03.09.2010 19.08.2010 1

Protocols/decisions of a company/organisation

TIF 24.32 KB 03.09.2010 19.08.2010 1

Court decision/judgement

TIF 49.93 KB 19.08.2010 19.08.2010 1

Notary’s decision

TIF 33.63 KB 19.08.2010 19.08.2010 1

Statement of the Board regarding the payment of the equity

TIF 81.21 KB 03.09.2010 18.08.2010 4

Notary’s decision

TIF 66.28 KB 19.08.2010 11.01.2010 1

Application

TIF 123.64 KB 19.08.2010 29.12.2009 3

Protocols/decisions of a company/organisation

TIF 31.18 KB 19.08.2010 29.12.2009 1

Consent of a member of the Board / executive director

TIF 15.2 KB 19.08.2010 23.12.2009 1

Sample report

TIF 50.55 KB 19.08.2010 11.12.2009 3

Other insolvency documents

TIF 80.56 KB 19.08.2010 08.12.2009 3

Notary’s decision

TIF 39.33 KB 19.08.2010 19.05.2009 1

Power of attorney, act of empowerment

TIF 14.33 KB 19.08.2010 12.05.2009 1

Application

TIF 181.35 KB 19.08.2010 05.05.2009 5

Protocols/decisions of a company/organisation

TIF 11.92 KB 19.08.2010 30.04.2009 1

Notary’s decision

TIF 39.19 KB 19.08.2010 08.01.2009 1

Application

TIF 98.5 KB 19.08.2010 31.12.2008 3

Protocols/decisions of a company/organisation

TIF 34.54 KB 19.08.2010 30.12.2008 1

Sample report

TIF 39.66 KB 19.08.2010 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 63.12 KB 11.02.2008 05.10.2006 1

Receipts on the publication and state fees

TIF 55.85 KB 11.02.2008 28.09.2006 1

Application

TIF 208.63 KB 11.02.2008 25.09.2006 3

Consent of a member of the Board / executive director

TIF 25.3 KB 11.02.2008 25.09.2006 1

Protocols/decisions of a company/organisation

TIF 95.26 KB 11.02.2008 25.09.2006 2

Specimen signature without Identity number

TIF 87.43 KB 11.02.2008 20.09.2006 3

Receipts on the publication and state fees

TIF 28.7 KB 11.02.2008 30.08.2006 1

Decisions / letters / protocols of public notaries

TIF 73.03 KB 11.02.2008 14.12.2005 1

Registration certificates

TIF 42.55 KB 11.02.2008 14.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.23 KB 11.02.2008 05.12.2005 1

Application

TIF 968.59 KB 11.02.2008 28.11.2005 8

Announcement regarding the legal address

TIF 129.15 KB 11.02.2008 25.11.2005 1

Consent of the auditor

TIF 105.39 KB 11.02.2008 25.11.2005 1

Consent of a member of the Board / executive director

TIF 113.32 KB 11.02.2008 25.11.2005 1

Consent of a member of the Board / executive director

TIF 115.35 KB 11.02.2008 25.11.2005 1

Consent of a member of the Board / executive director

TIF 114.12 KB 11.02.2008 25.11.2005 1

Sample report

TIF 79.03 KB 11.02.2008 25.11.2005 3

Sample report

TIF 84.1 KB 11.02.2008 25.11.2005 3

Sample report

TIF 84.8 KB 11.02.2008 25.11.2005 3

Other documents

TIF 264.63 KB 11.02.2008 29.09.2005 7
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