Riga Port Agency, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
373 by paid taxes
274 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 Port Agency" |
| Registration number, date | 40203378367, 08.02.2022 |
| VAT number | LV40203378367 from 20.05.2022 Europe VAT register |
| Register, date | Commercial Register, 08.02.2022 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2022 |
| 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, €) | 86 | 6.99 | 0 |
| Personal income tax (thousands, €) | 12.02 | 3.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.5 | 4.95 | 0 |
| Average employees count | 6 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 12.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Riga Port Group"Reg. no. 40103523241
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 23.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RTO Kuģu aģenti" | Until 09.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (269.15 KB) | €11.00 |
2022 |
Annual report | 08.02.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RPA Vadibas zinojums 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.57 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
DOCX | 28.61 KB | 03.02.2022 | 13.01.2022 | 1 |
Articles of Association |
DOC | 58.5 KB | 08.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOC | 58.5 KB | 08.02.2022 | 10.01.2022 | 1 |
Memorandum of Association |
DOCX | 24.87 KB | 08.02.2022 | 10.01.2022 | 1 |
Memorandum of Association |
DOCX | 24.87 KB | 08.02.2022 | 10.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 55.78 KB | 12.04.2023 | 31.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 12.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 49.91 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.91 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 43.51 KB | 08.02.2022 | 13.01.2022 | 1 |
Application |
DOCX | 43.51 KB | 08.02.2022 | 13.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.99 KB | 08.02.2022 | 13.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.99 KB | 08.02.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
EDOC | 38.78 KB | 03.02.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 31.46 KB | 08.02.2022 | 10.01.2022 | 1 |
Memorandum of Association |
EDOC | 36 KB | 08.02.2022 | 10.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 08.02.2022 | 04.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 08.02.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 08.02.2022 | 30.12.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2024 |
LETA | Bijušais ASV vēstnieks Latvijā Larsons ievēlēts par "Rietumu bankas" padomes locekli |