RIGA CONTAINER TERMINAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 27.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGA CONTAINER TERMINAL"
Registration number, date 40103243870, 17.08.2009
VAT number None (excluded 27.06.2022) Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners
Fixed capital 3 300 000 EUR , registered 16.07.2018 (registered payment 16.07.2018: 3 300 000 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, €) -1.3 -77.82 203.89
Personal income tax (thousands, €) 2.22 8.61 160.91
Statutory social insurance contributions (thousands, €) 4.25 16.18 315.02
Average employees count 2 3 37

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

Spēkā no Status
19.05.2022 The beneficial owner of a legal person cannot be identified
02.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Eksporta iela 7 Until 26.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
RIGACT GP 2021 VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
RigaCT2020Revidentazinojums PDF
RigaCT2020Vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
RigaCT GP 2019 NRZ PDF
RigaCT GP 2019 VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
RigaCT RZ 2018 PDF
RigaCT VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RigaCT NRZ 2017 PDF
RigaCT VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
RigaCT GP 2016 revid zinojums PDF
RigaCT GP 2016 vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
RigaCT GP 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
RigaCT vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
RKT-Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
RigaCt vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
RKT vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ RKT GB 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (28.03 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 164 KB 06.01.2022 05.01.2022 8

Shareholders’ register

DOCX 59.28 KB 23.11.2021 22.11.2021 1

Shareholders’ register

DOCX 59.28 KB 23.11.2021 22.11.2021 1

Articles of Association

DOC 60.5 KB 22.10.2021 18.10.2021 1

Articles of Association

DOC 60.5 KB 22.10.2021 18.10.2021 1

Amendments to the Articles of Association

DOC 55 KB 27.04.2021 22.04.2021 1

Articles of Association

DOC 59.5 KB 27.04.2021 22.04.2021 1

Amendments to the Articles of Association

TIF 17.21 KB 13.01.2020 30.12.2019 1

Articles of Association

TIF 155.52 KB 13.01.2020 30.12.2019 4

Articles of Association

TIF 210.16 KB 28.10.2019 18.10.2019 7

Amendments to the Articles of Association

TIF 25.94 KB 22.10.2019 18.10.2019 1

Shareholders’ register

TIF 85.86 KB 12.07.2018 13.06.2018 3

Amendments to the Articles of Association

TIF 19.21 KB 20.06.2018 13.06.2018 1

Articles of Association

TIF 164.54 KB 20.06.2018 13.06.2018 4

Regulations for the increase/reduction of the equity

TIF 45.44 KB 20.06.2018 13.06.2018 1

Amendments to the Articles of Association

TIF 19.48 KB 13.08.2015 31.07.2015 1

Articles of Association

TIF 171.94 KB 13.08.2015 24.07.2015 3

Amendments to the Articles of Association

TIF 35.2 KB 18.12.2014 12.12.2014 1

Articles of Association

TIF 174.54 KB 18.12.2014 12.12.2014 4

Regulations for the increase/reduction of the equity

TIF 47.57 KB 18.12.2014 12.12.2014 1

Shareholders’ register

TIF 139.32 KB 18.12.2014 12.12.2014 3

Amendments to the Articles of Association

TIF 18.89 KB 18.02.2014 28.12.2013 1

Articles of Association

TIF 204.58 KB 18.02.2014 28.12.2013 4

Regulations for the increase/reduction of the equity

TIF 48.71 KB 18.02.2014 28.12.2013 1

Shareholders’ register

TIF 68.43 KB 18.02.2014 28.12.2013 2

Amendments to the Articles of Association

TIF 14.86 KB 06.06.2012 28.05.2012 1

Articles of Association

TIF 38.5 KB 06.06.2012 28.05.2012 1

Amendments to the Articles of Association

TIF 12.54 KB 20.10.2011 12.10.2011 1

Articles of Association

TIF 34.07 KB 20.10.2011 12.10.2011 1

Shareholders’ register

TIF 27.98 KB 05.08.2011 28.07.2011 1

Amendments to the Articles of Association

TIF 28.72 KB 13.07.2011 01.07.2011 1

Articles of Association

TIF 61.02 KB 13.07.2011 01.07.2011 1

Regulations for the increase/reduction of the equity

TIF 36.32 KB 13.07.2011 01.07.2011 1

Shareholders’ register

TIF 32.31 KB 13.07.2011 01.07.2011 1

Amendments to the Articles of Association

TIF 20.12 KB 07.04.2011 30.03.2011 1

Articles of Association

TIF 60.74 KB 07.04.2011 30.03.2011 1

Amendments to the Articles of Association

TIF 11.43 KB 28.01.2011 06.01.2011 1

Articles of Association

TIF 37.21 KB 28.01.2011 06.01.2011 1

Articles of Association

TIF 61.3 KB 30.09.2009 10.08.2009 1

Memorandum of Association

TIF 62.25 KB 30.09.2009 10.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 32.12 KB 27.06.2022 27.06.2022 1

Application

DOCX 32.12 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 36.49 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 28.53 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 28.53 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 36.49 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.2 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 19.05.2022 19.05.2022 2

Application

DOCX 49.4 KB 19.05.2022 16.05.2022 1

Application

DOCX 49.4 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 17.01.2022 17.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 12.01.2022 12.01.2022 2

Application

DOCX 59.1 KB 17.01.2022 11.01.2022 1

Application

DOCX 59.1 KB 17.01.2022 11.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 84.82 KB 06.01.2022 05.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 32.19 KB 17.01.2022 04.01.2022 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

Application

DOCX 38.98 KB 29.12.2021 23.12.2021 2

Application

DOCX 38.98 KB 29.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 23.11.2021 23.11.2021 3

Application

DOC 34 KB 23.11.2021 22.11.2021 1

Application

DOC 34 KB 23.11.2021 22.11.2021 1

Shareholders’ register

EDOC 69.04 KB 23.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 22.10.2021 22.10.2021 2

Application

DOCX 66.43 KB 22.10.2021 21.10.2021 7

Application

DOCX 66.43 KB 22.10.2021 21.10.2021 7

Articles of Association

EDOC 32.04 KB 22.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 22.10.2021 18.10.2021 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 22.10.2021 18.10.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 31.87 KB 22.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 01.07.2021 01.07.2021 2

Application

DOCX 59.68 KB 01.07.2021 21.06.2021 1

Application

EDOC 67.09 KB 01.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOC 86 KB 01.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

EDOC 52.06 KB 01.07.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 27.04.2021 27.04.2021 2

Amendments to the Articles of Association

EDOC 58.13 KB 27.04.2021 22.04.2021 1

Articles of Association

EDOC 60.04 KB 27.04.2021 22.04.2021 1

Application

DOCX 62.51 KB 27.04.2021 22.04.2021 1

Application

EDOC 69.89 KB 27.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 55.9 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOC 88.5 KB 27.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.04.2021 08.04.2021 2

Application

DOCX 62.07 KB 08.04.2021 01.04.2021 2

Application

EDOC 67.02 KB 08.04.2021 01.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 20.01.2021 20.01.2021 2

Application

EDOC 73.32 KB 20.01.2021 14.01.2021 4

Application

DOCX 57.4 KB 20.01.2021 14.01.2021 4

Protocols/decisions of a company/organisation

EDOC 55.78 KB 20.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 20.01.2021 30.12.2020 1

Application

DOCX 58.02 KB 10.08.2020 10.08.2020 1

Application

DOCX 58.02 KB 10.08.2020 10.08.2020 1

Application

EDOC 73.8 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.08.2020 10.08.2020 2

Protocols/decisions of a company/organisation

DOC 88.5 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 55.64 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOC 88.5 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 08.07.2020 08.07.2020 2

Application

EDOC 72.18 KB 08.07.2020 03.07.2020 5

Application

DOCX 56.2 KB 08.07.2020 03.07.2020 5

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 22.10.2021 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 22.10.2021 02.07.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 08.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 55.66 KB 08.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 26.06.2020 26.06.2020 2

Application

DOCX 56.87 KB 26.06.2020 18.06.2020 5

Application

EDOC 72.73 KB 26.06.2020 18.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 27.05.2020 27.05.2020 2

Application

EDOC 45.94 KB 27.05.2020 22.05.2020 3

Application

DOCX 37.17 KB 27.05.2020 22.05.2020 3

Application

DOCX 37.17 KB 27.05.2020 22.05.2020 3

Protocols/decisions of a company/organisation

DOC 90.5 KB 26.06.2020 30.04.2020 2

Protocols/decisions of a company/organisation

EDOC 68.96 KB 26.06.2020 30.04.2020 2

Notice of officers regarding the resignation

PDF 201.78 KB 27.05.2020 30.04.2020 1

Notice of officers regarding the resignation

PDF 201.78 KB 27.05.2020 30.04.2020 1

Notice of officers regarding the resignation

EDOC 84.45 KB 27.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 16.01.2020 16.01.2020 2

Application

TIF 174.11 KB 13.01.2020 06.01.2020 4

Protocols/decisions of a company/organisation

TIF 168.67 KB 13.01.2020 30.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 31.10.2019 31.10.2019 2

Application

TIF 398.84 KB 22.10.2019 18.10.2019 10

Consent of a member of the Board / executive director

TIF 10.76 KB 22.10.2019 18.10.2019 1

Consent of a member of the Board / executive director

TIF 10.11 KB 22.10.2019 18.10.2019 1

Consent of a member of the Board / executive director

TIF 11.04 KB 22.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

TIF 202.81 KB 22.10.2019 18.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 16.07.2018 16.07.2018 2

Application

TIF 165.72 KB 20.06.2018 13.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.2 KB 20.06.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 65.39 KB 20.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

TIF 245.06 KB 20.06.2018 13.06.2018 5

Decisions / letters / protocols of public notaries

RTF 189.06 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

TIF 96.22 KB 28.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

TIF 56.7 KB 29.01.2016 27.01.2016 2

Application

TIF 182.18 KB 29.01.2016 25.01.2016 3

Consent of a member of the Board / executive director

TIF 60.5 KB 29.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

TIF 241.17 KB 29.01.2016 25.01.2016 4

Notice of a member of the Board regarding the resignation

TIF 13.37 KB 29.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 84.51 KB 13.08.2015 10.08.2015 2

Application

TIF 269.56 KB 13.08.2015 31.07.2015 4

Protocols/decisions of a company/organisation

TIF 258.32 KB 13.08.2015 24.07.2015 4

Decisions / letters / protocols of public notaries

TIF 59.87 KB 18.12.2014 17.12.2014 2

Application

TIF 125.34 KB 18.12.2014 12.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.89 KB 18.12.2014 12.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 67.94 KB 18.12.2014 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 321.66 KB 18.12.2014 12.12.2014 6

Decisions / letters / protocols of public notaries

TIF 55.75 KB 18.02.2014 12.02.2014 2

Application

TIF 181.1 KB 18.02.2014 07.02.2014 2

Appraisal reports

TIF 249.23 KB 18.02.2014 04.02.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 54.25 KB 18.02.2014 28.12.2013 1

Other documents

TIF 14.93 KB 18.02.2014 28.12.2013 1

Protocols/decisions of a company/organisation

TIF 253.51 KB 18.02.2014 28.12.2013 4

Decisions / letters / protocols of public notaries

TIF 31.44 KB 06.06.2012 05.06.2012 1

Application

TIF 65.19 KB 06.06.2012 28.05.2012 2

Protocols/decisions of a company/organisation

TIF 67.78 KB 06.06.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

TIF 51.33 KB 20.10.2011 20.10.2011 2

Application

TIF 168.07 KB 20.10.2011 12.10.2011 4

Protocols/decisions of a company/organisation

TIF 104.27 KB 20.10.2011 12.10.2011 3

Decisions / letters / protocols of public notaries

TIF 74.2 KB 05.08.2011 04.08.2011 2

Application

TIF 175.27 KB 05.08.2011 02.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 58.34 KB 05.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

TIF 65.22 KB 13.07.2011 12.07.2011 2

Application

TIF 200.28 KB 13.07.2011 05.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.36 KB 13.07.2011 01.07.2011 1

Protocols/decisions of a company/organisation

TIF 150.96 KB 13.07.2011 01.07.2011 3

Decisions / letters / protocols of public notaries

TIF 78.97 KB 07.04.2011 05.04.2011 2

Application

TIF 843.5 KB 07.04.2011 31.03.2011 4

Consent of a member of the Board / executive director

TIF 57.81 KB 07.04.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

TIF 45.61 KB 28.01.2011 26.01.2011 2

Announcement regarding the legal address

TIF 8.19 KB 28.01.2011 06.01.2011 1

Application

TIF 116.24 KB 28.01.2011 06.01.2011 3

Protocols/decisions of a company/organisation

TIF 111.31 KB 28.01.2011 06.01.2011 3

Consent of a member of the Board / executive director

TIF 37.9 KB 28.01.2011 05.01.2011 2

Consent of a member of the Board / executive director

TIF 33.85 KB 28.01.2011 05.01.2011 2

Decisions / letters / protocols of public notaries

TIF 43.33 KB 02.12.2010 01.12.2010 2

Consent of a member of the Board / executive director

TIF 31.66 KB 02.12.2010 30.11.2010 2

Application

TIF 132.72 KB 02.12.2010 29.11.2010 3

Protocols/decisions of a company/organisation

TIF 79.9 KB 02.12.2010 25.11.2010 3

Decisions / letters / protocols of public notaries

TIF 62.13 KB 30.09.2009 17.08.2009 1

Registration certificates

TIF 27.85 KB 30.09.2009 17.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 30.09.2009 11.08.2009 1

Announcement regarding the legal address

TIF 13.93 KB 30.09.2009 10.08.2009 1

Application

TIF 390.89 KB 30.09.2009 10.08.2009 5

Receipts on the publication and state fees

TIF 48.8 KB 30.09.2009 10.08.2009 2

Sample report

TIF 46.44 KB 30.09.2009 10.08.2009 1

Protocols/decisions of a company/organisation

TIF 143.12 KB 07.04.2011 3
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