RIAL Logistic, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
46 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIAL Logistic"
Registration number, date 40103488393, 06.12.2011
VAT number LV40103488393 from 20.12.2011 Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Prūšu iela 22 k-2 – 48, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 159.59 141.86 155
Personal income tax (thousands, €) 43.67 37.63 40.46
Statutory social insurance contributions (thousands, €) 99.93 83.37 93.41
Average employees count 26 26 30
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2011
* 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

Natural person

50 % 711 € 2 € 1 422 Latvia 03.06.2015 09.06.2015

Natural person

50 % 711 € 2 € 1 422 Latvia 03.06.2015 09.06.2015

Apply information changes

ML

"RIAL Logistic", SIA

Lubānas 82, Rīga, LV-1073 Check address owners

Noliktavu pakalpojumi

http://www.riallogistic.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (437.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (370.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (123.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (333.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (264.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums0006 JPG

2011

 Annual report 06.12.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
vadibas zin. TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.26 KB 16.06.2015 03.06.2015 1

Shareholders’ register

TIF 17.37 KB 16.06.2015 03.06.2015 1

Shareholders’ register

TIF 39.51 KB 18.10.2013 10.10.2013 2

Articles of Association

 TIF 44.06 KB 18.10.2013 22.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 17.9 KB 18.10.2013 22.12.2011 1

Articles of Association

 TIF 27.14 KB 08.12.2011 30.11.2011 1

Memorandum of association

 TIF 59.77 KB 08.12.2011 30.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 69.89 KB 16.06.2015 09.06.2015 2

Application

 TIF 107.44 KB 16.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 TIF 43.18 KB 16.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 18.10.2013 17.10.2013 1

Application

 TIF 115.17 KB 18.10.2013 23.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.63 KB 18.10.2013 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 18.10.2013 22.12.2011 1

Protocols/decisions of a company/organisation

 TIF 49.95 KB 18.10.2013 22.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.89 KB 08.12.2011 06.12.2011 2

Registration certificates

 TIF 38.96 KB 08.12.2011 06.12.2011 1

Announcement regarding the legal address

 TIF 20.06 KB 08.12.2011 30.11.2011 1

Application

 TIF 777.98 KB 08.12.2011 30.11.2011 5

Confirmation or consent to legal address

 TIF 22.41 KB 08.12.2011 30.11.2011 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