Riga Bulk Terminal, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Bulk Terminal"
Registration number, date 40003847462, 10.08.2006
VAT number LV40003847462 from 29.01.2010 Europe VAT register
Register, date Commercial Register, 10.08.2006
Legal address Uriekstes iela 28, Rīga, LV-1005 Check address owners
Fixed capital 18 690 756 EUR, registered payment 08.12.2020
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, €) 684.84 888.54 500.41
Personal income tax (thousands, €) 249.98 192.6 177.28
Statutory social insurance contributions (thousands, €) 475.21 364.76 310.14
Average employees count 63 56 58

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)
Types of activities from statues u.c. statūtos paredzētā darbība
Pārējās transporta palīgdarbības
Ūdens transporta palīgdarbības
Sauszemes transporta palīgdarbības
Uzglabāšana un noliktavu saimniecība
Kravu iekraušana un izkraušana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2020
Monaco Latvia

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 Jointly with at least 1   14.03.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   14.03.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   14.03.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   14.03.2024
* 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

Molesto Investments LTD

Reg. no. HE435471
Archbishop Makarios III, 155, Proteas House, Floor 5, 3026, Limassola, Kipra

50 % 9 345 378 € 1 € 9 345 378 Cyprus 14.11.2022 09.01.2023

LATVIAN BULK HOLDING LIMITED

Reg. no. C 55987
13/2, South Street, Valletta VLT1102, Maltas Republika

50 % 9 345 378 € 1 € 9 345 378 Malta 03.11.2020 08.12.2020

Apply information changes

ML

"Riga Bulk Terminal", SIA

Uriekstes 28, Rīga, LV-1005 Check address owners

Stividoru pakalpojumi

http://www.rbt.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SENPASAULE" Until 23.03.2012 12 years ago

Historical addresses

Rīga, Stendera iela 12a Until 29.09.2009 15 years ago
Rīga, Līgatnes iela 4-9 Until 04.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
RF2b 3 Revizijas zinojums LV standarta RBT 2023 MAZARS PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
RF2b 1 Revizijas zinojums LV standarta RBT 2022 parakstits PDF
VadZin2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
RevidentaZinojums2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaZinojums2020 PDF
Vad basZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi PDF
Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.09.2019  ZIP €11.00
Annual report 2018 PDF
RevidentsRBT 2018 PDF
Vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad par PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
ZINASKMBT25020140331110434 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums RBT2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin.sSenpasaule2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
Konts RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.03.2010  ZIP (11.66 KB)

2008

Annual report 21.01.2009  TIF (541.42 KB)

2007

Annual report 20.01.2009  TIF (402.58 KB)

2006

Annual report 02.11.2007  TIF (206.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 436.59 KB 06.03.2024 19.01.2024 14

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

TIF 115.65 KB 22.12.2022 17.11.2022 6

Articles of Association

TIF 640.21 KB 24.01.2023 14.11.2022 13

Shareholders’ register

TIF 215.08 KB 22.12.2022 14.11.2022 7

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

TIF 71.4 KB 25.11.2020 17.11.2020 5

Amendments to the Articles of Association

TIF 34.15 KB 25.11.2020 03.11.2020 1

Articles of Association

TIF 396.78 KB 25.11.2020 03.11.2020 11

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

TIF 72.63 KB 25.11.2020 03.11.2020 6

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

TIF 64.86 KB 25.11.2020 03.11.2020 6

Regulations for the increase/reduction of the equity

TIF 61.72 KB 25.11.2020 03.11.2020 2

Shareholders’ register

TIF 126.05 KB 25.11.2020 03.11.2020 7

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

TIF 155.5 KB 06.01.2020 29.11.2019 8

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

TIF 145.6 KB 12.11.2019 31.10.2019 5

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

TIF 160.52 KB 12.11.2019 02.10.2019 7

Amendments to the Articles of Association

TIF 14.57 KB 09.11.2015 04.11.2015 1

Articles of Association

TIF 356.75 KB 09.11.2015 04.11.2015 7

Shareholders’ register

TIF 143.57 KB 09.11.2015 04.11.2015 5

Shareholders’ register

TIF 102.46 KB 20.04.2015 09.04.2015 3

Shareholders’ register

TIF 75.28 KB 11.11.2013 23.08.2012 3

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

TIF 126.41 KB 11.11.2013 17.04.2012 6

Shareholders’ register

TIF 13.52 KB 03.04.2012 28.03.2012 1

Shareholders’ register

TIF 13.96 KB 26.03.2012 12.02.2012 1

Articles of Association

TIF 449.25 KB 11.11.2013 28.01.2012 10

Articles of Association

TIF 463.18 KB 11.11.2013 28.01.2012 9

Regulations for the increase/reduction of the equity

TIF 63.51 KB 11.11.2013 28.01.2012 2

Regulations for the increase/reduction of the equity

TIF 53.67 KB 11.11.2013 28.01.2012 1

Regulations for the increase/reduction of the equity

TIF 56.63 KB 11.11.2013 28.01.2012 1

Shareholders’ register

TIF 39.68 KB 11.11.2013 12.01.2011 1

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

TIF 270.06 KB 11.11.2013 29.12.2010 14

Articles of Association

TIF 465.02 KB 11.11.2013 30.07.2010 10

Shareholders’ register

TIF 30.99 KB 11.11.2013 30.07.2010 1

Shareholders’ register

TIF 69 KB 11.11.2013 14.07.2010 2

Articles of Association

TIF 448.78 KB 11.11.2013 08.03.2010 9

Articles of Association

TIF 447.71 KB 11.11.2013 08.03.2010 10

Regulations for the increase/reduction of the equity

TIF 70.99 KB 11.11.2013 08.03.2010 2

Regulations for the increase/reduction of the equity

TIF 34.02 KB 11.11.2013 08.03.2010 1

Articles of association of foreign companies

TIF 443.75 KB 11.11.2013 21.10.2009 12

Translations of the articles of association of foreign companies

TIF 371.68 KB 11.11.2013 21.10.2009 11

Articles of Association

TIF 41.82 KB 11.11.2013 12.10.2009 2

Articles of Association

TIF 11.28 KB 11.11.2013 28.09.2009 1

Articles of Association

TIF 18.5 KB 11.11.2013 28.09.2009 1

Regulations for the increase/reduction of the equity

TIF 33.09 KB 11.11.2013 28.09.2009 1

Regulations for the increase/reduction of the equity

TIF 32.31 KB 11.11.2013 28.09.2009 1

Shareholders’ register

TIF 24.72 KB 11.11.2013 28.09.2009 1

Articles of Association

TIF 17.83 KB 11.11.2013 06.04.2009 1

Articles of Association

TIF 8.54 KB 11.11.2013 06.04.2009 1

Regulations for the increase/reduction of the equity

TIF 31.8 KB 11.11.2013 06.04.2009 1

Regulations for the increase/reduction of the equity

TIF 29.49 KB 11.11.2013 06.04.2009 1

Shareholders’ register

TIF 13.47 KB 11.11.2013 06.04.2009 1

Amendments to the Articles of Association

TIF 10.45 KB 11.11.2013 05.12.2008 1

Articles of Association

TIF 17.76 KB 11.11.2013 05.12.2008 1

Shareholders’ register

TIF 12.06 KB 11.11.2013 05.12.2008 1

Articles of Association

TIF 23.7 KB 11.11.2013 10.08.2006 1

Articles of Association

TIF 16.4 KB 11.11.2013 02.08.2006 1

Memorandum of Association

TIF 27.61 KB 11.11.2013 02.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 354.47 KB 06.03.2024 05.03.2024 10

Protocols/decisions of a company/organisation

TIF 353.13 KB 06.03.2024 19.01.2024 10

Application

ASICE 39.33 KB 14.03.2023 09.03.2023 2

Application

ASICE 83.67 KB 07.01.2023 06.01.2023 5

Consent of a member of the Board / executive director

ASICE 19.48 KB 07.01.2023 06.01.2023 1

Consent of a member of the Board / executive director

ASICE 34.48 KB 07.01.2023 22.12.2022 1

Application

TIF 128.75 KB 20.12.2022 16.12.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 62.72 KB 20.12.2022 16.12.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 113.78 KB 20.12.2022 17.11.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 108.45 KB 20.12.2022 17.11.2022 6

Power of attorney, act of empowerment

TIF 56.06 KB 20.12.2022 16.11.2022 1

Application

TIF 222.34 KB 24.01.2023 14.11.2022 6

Protocols/decisions of a company/organisation

TIF 337.26 KB 24.01.2023 14.11.2022 8

Protocols/decisions of a company/organisation

ASICE 48.98 KB 07.01.2023 14.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 28.07.2022 28.07.2022 2

Application

TIF 197.42 KB 27.07.2022 26.07.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 153.71 KB 27.07.2022 04.07.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 130.63 KB 27.07.2022 20.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.12.2020 08.12.2020 2

Application

TIF 49.47 KB 25.11.2020 24.11.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.15 KB 07.12.2020 03.11.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.52 KB 25.11.2020 03.11.2020 1

Statement of the Board regarding the payment of the equity

TIF 28.17 KB 25.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

TIF 342.1 KB 25.11.2020 03.11.2020 10

Appraisal reports

TIF 158.84 KB 25.11.2020 27.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 07.01.2020 07.01.2020 2

Set of documents of a foreign company

TIF 250.17 KB 06.01.2020 13.12.2019 10

Other documents

TIF 257.57 KB 06.01.2020 29.11.2019 8

Application

TIF 292.78 KB 06.01.2020 14.10.2019 7

Consent of a member of the Board / executive director

TIF 69.54 KB 06.01.2020 14.10.2019 3

Consent of a member of the Board / executive director

TIF 68.15 KB 12.11.2019 14.10.2019 3

Power of attorney, act of empowerment

TIF 53.69 KB 12.11.2019 14.10.2019 1

Protocols/decisions of a company/organisation

TIF 204.79 KB 12.11.2019 10.10.2019 4

Other documents

TIF 214.91 KB 12.11.2019 23.09.2019 7

Other documents

TIF 186.49 KB 12.11.2019 12.06.2019 5

Decisions / letters / protocols of public notaries

RTF 53.68 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 29.05.2019 29.05.2019 2

Application

TIF 177.85 KB 28.05.2019 07.05.2019 4

Consent of a member of the Board / executive director

TIF 69.44 KB 28.05.2019 07.05.2019 3

Consent of a member of the Board / executive director

TIF 71.63 KB 28.05.2019 07.05.2019 3

Power of attorney, act of empowerment

TIF 51.87 KB 28.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

TIF 281.9 KB 28.05.2019 07.05.2019 7

Decisions / letters / protocols of public notaries

TIF 48.06 KB 09.11.2015 06.11.2015 2

Application

TIF 61.83 KB 09.11.2015 04.11.2015 2

Power of attorney, act of empowerment

TIF 32.06 KB 09.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

TIF 137.51 KB 09.11.2015 04.11.2015 3

Decisions / letters / protocols of public notaries

TIF 42.09 KB 20.04.2015 15.04.2015 2

Application

TIF 72.03 KB 20.04.2015 13.04.2015 2

Other documents

TIF 18.67 KB 20.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 08.09.2014 04.09.2014 2

Application

TIF 103.58 KB 08.09.2014 28.08.2014 2

Power of attorney, act of empowerment

TIF 70.42 KB 08.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 31.01.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 269.77 KB 31.01.2014 31.12.2013 7

Consent of a member of the Board / executive director

TIF 252.93 KB 31.01.2014 27.12.2013 3

Power of attorney, act of empowerment

TIF 40.15 KB 31.01.2014 18.12.2013 1

Application

TIF 264.26 KB 31.01.2014 17.12.2013 3

Consent of a member of the Board / executive director

TIF 48.01 KB 31.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 11.11.2013 23.03.2013 2

Decisions / letters / protocols of public notaries

TIF 28.91 KB 11.11.2013 12.09.2012 2

Application

TIF 68.13 KB 11.11.2013 23.08.2012 2

Power of attorney, act of empowerment

TIF 11.02 KB 11.11.2013 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.44 KB 11.11.2013 30.03.2012 2

Decisions / letters / protocols of public notaries

TIF 31.87 KB 11.11.2013 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.65 KB 11.11.2013 29.03.2012 1

Application

TIF 79.91 KB 11.11.2013 28.03.2012 2

Power of attorney, act of empowerment

TIF 11.26 KB 11.11.2013 28.03.2012 1

Registration certificates

TIF 70.43 KB 11.11.2013 23.03.2012 2

Protocols/decisions of a company/organisation

TIF 67.33 KB 11.11.2013 16.03.2012 1

Other documents

TIF 69.57 KB 11.11.2013 08.03.2012 4

Application

TIF 99.3 KB 11.11.2013 05.03.2012 3

Power of attorney, act of empowerment

TIF 10.3 KB 11.11.2013 05.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.05 KB 11.11.2013 06.02.2012 2

Protocols/decisions of a company/organisation

TIF 121.39 KB 11.11.2013 28.01.2012 3

Decisions / letters / protocols of public notaries

TIF 37.57 KB 11.11.2013 01.02.2011 1

Application

TIF 62.11 KB 11.11.2013 20.01.2011 2

Power of attorney, act of empowerment

TIF 184.65 KB 11.11.2013 20.01.2011 5

Decisions / letters / protocols of public notaries

TIF 46.86 KB 11.11.2013 23.08.2010 2

Application

TIF 122.09 KB 11.11.2013 30.07.2010 3

Protocols/decisions of a company/organisation

TIF 513.23 KB 11.11.2013 30.07.2010 10

Decisions / letters / protocols of public notaries

TIF 69.74 KB 11.11.2013 22.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 32.12 KB 11.11.2013 15.07.2010 1

Application

TIF 198.73 KB 11.11.2013 14.07.2010 6

Power of attorney, act of empowerment

TIF 401.2 KB 11.11.2013 19.05.2010 16

Protocols/decisions of a company/organisation

TIF 26.04 KB 11.11.2013 30.04.2010 1

Consent of a member of the Board / executive director

TIF 168.74 KB 11.11.2013 16.03.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 26.54 KB 11.11.2013 08.03.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 66.11 KB 11.11.2013 08.03.2010 5

Power of attorney, act of empowerment

TIF 11.54 KB 11.11.2013 08.03.2010 1

Protocols/decisions of a company/organisation

TIF 182.76 KB 11.11.2013 08.03.2010 4

Power of attorney, act of empowerment

TIF 433.36 KB 11.11.2013 16.02.2010 16

Receipts on the publication and state fees

TIF 27.01 KB 11.11.2013 30.09.2009 2

Decisions / letters / protocols of public notaries

TIF 43.72 KB 11.11.2013 29.09.2009 2

Application

TIF 161.58 KB 11.11.2013 28.09.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.35 KB 11.11.2013 28.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 98.41 KB 11.11.2013 28.09.2009 3

Power of attorney, act of empowerment

TIF 11.69 KB 11.11.2013 28.09.2009 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 11.11.2013 28.09.2009 2

Announcement regarding the legal address

TIF 11.77 KB 11.11.2013 23.09.2009 1

Application

TIF 146.97 KB 11.11.2013 23.09.2009 5

Protocols/decisions of a company/organisation

TIF 33.95 KB 11.11.2013 23.09.2009 1

Receipts on the publication and state fees

TIF 29.21 KB 11.11.2013 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 38.98 KB 11.11.2013 15.04.2009 2

Receipts on the publication and state fees

TIF 28.02 KB 11.11.2013 08.04.2009 2

Application

TIF 143.18 KB 11.11.2013 06.04.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.12 KB 11.11.2013 06.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 112.19 KB 11.11.2013 06.04.2009 3

Power of attorney, act of empowerment

TIF 9.84 KB 11.11.2013 06.04.2009 1

Protocols/decisions of a company/organisation

TIF 41.34 KB 11.11.2013 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 11.11.2013 10.12.2008 1

Application

TIF 196.51 KB 11.11.2013 05.12.2008 3

Receipts on the publication and state fees

TIF 44.09 KB 11.11.2013 05.12.2008 3

Sample report

TIF 24.54 KB 11.11.2013 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 11.09 KB 11.11.2013 03.12.2008 1

Protocols/decisions of a company/organisation

TIF 162.44 KB 11.11.2013 23.11.2007 7

Decisions / letters / protocols of public notaries

TIF 48.98 KB 11.11.2013 10.08.2006 2

Decisions / letters / protocols of public notaries

TIF 30.09 KB 11.11.2013 07.08.2006 2

Application

TIF 201.08 KB 11.11.2013 04.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 11.11.2013 04.08.2006 1

Announcement regarding the legal address

TIF 8.24 KB 11.11.2013 02.08.2006 1

Consent of a member of the Board / executive director

TIF 7.34 KB 11.11.2013 02.08.2006 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