Riga Port Management, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
108 by profit
21 by paid taxes
22 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 Management" |
| Registration number, date | 40103353827, 08.12.2010 |
| VAT number | LV40103353827 from 30.12.2010 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riga Port Management, SIA
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, €) | 519.27 | 544.1 | 525.73 |
| Personal income tax (thousands, €) | 116.19 | 126.51 | 117.53 |
| Statutory social insurance contributions (thousands, €) | 216.7 | 236.1 | 228.26 |
| Average employees count | 29 | 32 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
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 | Chairperson of the Board | Jointly with all persons entitled to represent | 25.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.04.2023 |
* 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
"RTO Management", SIA
Eksporta 15 k-1, Rīga, LV-1045 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RTO Management" | Until 22.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 09.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 k-1 | Until 02.08.2017 | 7 years ago |
| Rīga, Andrejostas iela 29 | Until 02.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS RPM 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RTOM revidenta zinojums | |||||
| RTOM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RTOM revidenta zinojums | |||||
| RTOM vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc18048720180416112003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M revidentu atzinums | |||||
| M vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTOM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTOM vadibas zinojums 2012 | |||||
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.76 KB | 29.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 40.12 KB | 22.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
EDOC | 47.76 KB | 22.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 29.03 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 29.03 KB | 23.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 25.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 25.10.2021 | 22.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 26.74 KB | 15.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 167.89 KB | 15.04.2015 | 18.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.26 KB | 15.04.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 145.84 KB | 15.04.2015 | 18.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 26.85 KB | 07.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 58.25 KB | 07.06.2012 | 28.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 20.10.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 30.42 KB | 20.10.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 41.76 KB | 14.12.2010 | 02.12.2010 | 1 |
Memorandum of Association |
TIF | 39.13 KB | 14.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.81 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 55.45 KB | 11.04.2023 | 31.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.55 KB | 03.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 49.13 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.13 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 59.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 59.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 12.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 23.11.2021 | 23.11.2021 | 3 |
Application |
DOCX | 59.29 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 59.29 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.17 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.52 KB | 25.10.2021 | 25.10.2021 | 3 |
Articles of Association |
EDOC | 31.8 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 66.28 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 66.28 KB | 25.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.9 KB | 25.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.9 KB | 25.10.2021 | 22.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
37.07 KB | 23.11.2021 | 05.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 25.10.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 25.10.2021 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.93 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 84.35 KB | 02.08.2017 | 27.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 02.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 15.04.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 15.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 142.22 KB | 15.04.2015 | 25.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.79 KB | 15.04.2015 | 18.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.43 KB | 15.04.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.01 KB | 15.04.2015 | 18.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 204.47 KB | 07.06.2012 | 28.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.02 KB | 07.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 105.63 KB | 20.10.2011 | 17.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.8 KB | 20.10.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 11.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 86.21 KB | 11.02.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 14.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 53.05 KB | 14.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 14.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 200.88 KB | 14.12.2010 | 02.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.8 KB | 14.12.2010 | 02.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.72 KB | 14.12.2010 | 02.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 14.12.2010 | 01.12.2010 | 1 |
Application |
EDOC | 50.73 KB | 02.04.2020 | 1 | |
Application |
DOCX | 42.2 KB | 02.04.2020 | 1 | |
Application |
DOCX | 42.2 KB | 02.04.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.99 KB | 02.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 39.26 KB | 02.04.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.99 KB | 02.04.2020 | 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
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