Riga Port Electric, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Port Electric"
Registration number, date 40003752513, 29.06.2005
VAT number LV40003752513 from 04.08.2005 Europe VAT register
Register, date Commercial Register, 29.06.2005
Legal address Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners
Fixed capital 28 500 EUR, registered payment 10.04.2015
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, €) 236.02 224.5 198.73
Personal income tax (thousands, €) 50.87 44.66 40.5
Statutory social insurance contributions (thousands, €) 91.2 80.86 76.59
Average employees count 13 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas sadale (35.13)
CSP industry Elektroenerģijas sadale (35.13)

True beneficiaries

Spēkā no Status
19.05.2022 The beneficial owner of a legal person cannot be identified
23.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2007
* 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
Rīga, Eksporta iela 15 k-1

100 % 28 500 € 1 € 28 500 Latvia 23.05.2024 29.05.2024

Apply information changes

ML

"RTO Elektrotīkli", SIA

Eksporta 15 k-1, Rīga, LV-1045 Check address owners

Elektroenerģijas apgāde

https://www.rto.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Riga Port Electric" Until 04.01.2023 last year
Sabiedrība ar ierobežotu atbildību "RTO Elektrotīkli" Until 22.12.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "JAUNRĪGAS ELEKTROTĪKLI" Until 29.06.2007 17 years ago

Historical addresses

Rīga, Kalpaka bulvāris 12 Until 01.12.2005 19 years ago
Rīga, Andrejostas iela 6 Until 31.05.2007 17 years ago
Rīga, Eksporta iela 15 Until 08.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
RPE Revidentu zinojums 2023 PDF
RPE Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
RPE Revidentu zinojums 2022 PDF
RPE Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
RTOE Revidentu zinojums 2021 PDF
RTOE Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 revidentu zinojums PDF
GP 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
RTOE GP2019 NRZ PDF
RTOE GP2019 VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
RTOE revidentu zinojums PDF
RTOE vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
RTOE RZ 2017 PDF
RTOE VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
RTOE revid zinojums 2016 PDF
RTOE vad zinojums 2016 PDF

2015

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

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
RTOE Vadibas zinojums GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTOE PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (756.93 KB)

2008

 Annual report 16.05.2009  TIF (957.02 KB)

2007

 Annual report 30.12.2008  TIF (950.38 KB)

2006

 Annual report 05.10.2007  TIF (316.2 KB)

2005

 Annual report 17.05.2006  PDF (194.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.19 KB 29.05.2024 23.05.2024 1

Articles of Association

 EDOC 40.11 KB 22.12.2022 20.12.2022 1

Shareholders’ register

EDOC 55.98 KB 22.12.2022 20.12.2022 1

Shareholders’ register

DOCX 28.99 KB 23.11.2021 22.11.2021 1

Shareholders’ register

DOCX 28.99 KB 23.11.2021 22.11.2021 1

Amendments to the Articles of Association

 TIF 28.72 KB 28.10.2021 18.03.2015 1

Articles of Association

 TIF 177.02 KB 28.10.2021 18.03.2015 4

Regulations for the increase/reduction of the equity

 TIF 41.44 KB 28.10.2021 18.03.2015 1

Shareholders’ register

TIF 148.96 KB 28.10.2021 18.03.2015 4

Memorandum of Association

 TIF 44.75 KB 28.10.2021 22.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.1 KB 29.05.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 20.05.2022 20.05.2022 2

Application

 DOCX 49.14 KB 19.05.2022 19.05.2022 3

Application

 DOCX 49.14 KB 19.05.2022 19.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 17.01.2022 17.01.2022 3

Application

 DOCX 58.6 KB 17.01.2022 11.01.2022 1

Application

 DOCX 58.6 KB 17.01.2022 11.01.2022 1

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

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 23.11.2021 23.11.2021 3

Application

 DOCX 59.41 KB 23.11.2021 22.11.2021 1

Application

 DOCX 59.41 KB 23.11.2021 22.11.2021 1

Shareholders’ register

EDOC 47.19 KB 23.11.2021 22.11.2021 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 EDOC 68.16 KB 23.02.2018 23.02.2018 2

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 RTF 188.95 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 TIF 91.38 KB 22.02.2018 19.02.2018 2

Announcement regarding the legal address

 TIF 11.59 KB 28.10.2021 15.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 28.10.2021 15.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 28.10.2021 15.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.97 KB 28.10.2021 15.06.2005 1

Receipts on the publication and state fees

 TIF 41.07 KB 28.10.2021 15.06.2005 1

Receipts on the publication and state fees

 TIF 44.28 KB 28.10.2021 15.06.2005 1

Protocols/decisions of a company/organisation

 TIF 172.57 KB 28.10.2021 14.06.2005 4

Consent of the auditor

 TIF 10.26 KB 28.10.2021 06.06.2005 1

Sample report

 TIF 25.8 KB 28.10.2021 03.06.2005 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