Riga Nordic Terminal, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
14 by profit
8 by paid taxes
7 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Nordic Terminal" |
| Registration number, date | 50103988031, 25.04.2016 |
| VAT number | LV50103988031 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 25.04.2016 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 900 800 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 771.98 | 537.63 | 395.92 |
| Personal income tax (thousands, €) | 293.28 | 217.83 | 204.4 |
| Statutory social insurance contributions (thousands, €) | 528.03 | 413.87 | 390.07 |
| Average employees count | 82 | 83 | 74 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MAGNAT PROJECT MANAGEMENT"Reg. no. 40003675303
|
51 % | 459 408 | € 1 | € 459 408 | Latvia | 04.01.2024 | 08.01.2024 |
Sabiedrība ar ierobežotu atbildību "Port Milgravis"Reg. no. 40003244418
|
49 % | 441 392 | € 1 | € 441 392 | Latvia | 04.01.2024 | 08.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RNT vadibas zinojums 2023 | |||||
| ZR zinojums RNT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RNT vadibas zinojums 2022 | |||||
| ZR zinojums RNT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RNT vadibas zinojums | |||||
| ZR zinojums RNT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RNT vadibas zinojums 2020 | ASICE | ||||
| ZR zinojums RNT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
| ZR zinojums RNT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums RNT | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RNT 2017 | |||||
2016 |
Annual report | 25.04.2016 - 31.12.2016 | 04.05.2017 | PDF (1.72 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
255.82 KB | 08.01.2024 | 04.01.2024 | 1 | |
Shareholders’ register |
291.09 KB | 27.07.2023 | 19.07.2023 | 1 | |
Shareholders’ register |
300.15 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
181.34 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
DOCX | 12.42 KB | 07.01.2022 | 23.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
816.66 KB | 06.01.2021 | 29.12.2020 | 8 | |
Shareholders’ register |
DOCX | 18.6 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 76 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
DOCX | 19.6 KB | 24.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
1.69 MB | 24.08.2018 | 23.08.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.39 KB | 26.01.2017 | 19.01.2017 | 5 |
Shareholders’ register |
TIF | 96.6 KB | 26.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 13.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 83.64 KB | 13.05.2016 | 28.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.49 KB | 13.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 13.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 21.94 KB | 03.05.2016 | 14.04.2016 | 1 |
Memorandum of Association |
TIF | 106.55 KB | 03.05.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 44.64 KB | 03.05.2016 | 14.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
279.59 KB | 08.01.2024 | 04.01.2024 | 1 | |
Application |
324.97 KB | 25.07.2023 | 24.07.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 07.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
307.05 KB | 05.01.2022 | 03.01.2022 | 4 | |
Application |
307.05 KB | 05.01.2022 | 03.01.2022 | 4 | |
Shareholders’ register |
299.91 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
EDOC | 227.18 KB | 07.01.2022 | 23.12.2021 | 2 |
Application |
EDOC | 61.68 KB | 12.02.2021 | 12.02.2021 | 5 |
Application |
DOCX | 48.78 KB | 12.02.2021 | 12.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.02.2021 | 12.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 187.18 KB | 09.02.2021 | 02.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
228.14 KB | 09.02.2021 | 02.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 08.01.2021 | 08.01.2021 | 2 |
Copy of the personal identification document |
544.3 KB | 06.01.2021 | 06.01.2021 | 1 | |
Copy of the personal identification document |
ASICE | 533.26 KB | 06.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 55.43 KB | 06.01.2021 | 29.12.2020 | 8 |
Application |
ASICE | 68.44 KB | 06.01.2021 | 29.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 832.31 KB | 06.01.2021 | 29.12.2020 | 8 |
Shareholders’ register |
ASICE | 32.53 KB | 06.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 29.08.2018 | 29.08.2018 | 3 |
Amendments to the Articles of Association |
ASICE | 38.24 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
ASICE | 48.81 KB | 24.08.2018 | 23.08.2018 | 2 |
Application |
ASICE | 75.92 KB | 24.08.2018 | 23.08.2018 | 11 |
Application |
DOCX | 59.48 KB | 24.08.2018 | 23.08.2018 | 11 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.08.2018 | 23.08.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.52 KB | 24.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
ASICE | 1.6 MB | 24.08.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 264.76 KB | 26.01.2017 | 20.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 26.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 103.18 KB | 13.05.2016 | 02.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.3 KB | 13.05.2016 | 28.04.2016 | 1 |
Other documents |
TIF | 66.45 KB | 13.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 13.05.2016 | 28.04.2016 | 2 |
Opinion |
TIF | 11.35 MB | 13.05.2016 | 26.04.2016 | 80 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 03.05.2016 | 25.04.2016 | 2 |
Registration certificates |
TIF | 24.98 KB | 03.05.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 03.05.2016 | 20.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 03.05.2016 | 14.04.2016 | 1 |
Application |
TIF | 172.3 KB | 03.05.2016 | 14.04.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2020 |
LETA | Iedzīvotājiem traucējošā smaka Bolderājas un Vecmīlgrāvja apkaimē ir koksnes konservants kreozots |