Riga Ropax Terminal, SIA
Limited Liability Company, Micro company
Place in branch
527 by turnover
206 by paid taxes
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 Ropax Terminal" |
| Registration number, date | 40203289209, 01.02.2021 |
| VAT number | LV40203289209 from 20.05.2021 Europe VAT register |
| Register, date | Commercial Register, 01.02.2021 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 936 800 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 26.85 | 33.92 | 43.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 31.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NĪ Holdings"Reg. no. 40203384931
|
100 % | 3 936 800 | € 1 | € 3 936 800 | Latvia | 22.12.2023 | 27.12.2023 |
Historical company names
| SIA "JC67" | Until 04.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (91.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS RRT 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.02.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS RRT 2021vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.89 KB | 27.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 61.36 KB | 18.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 67.11 KB | 18.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 3.01 MB | 18.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.23 KB | 03.08.2023 | 24.07.2023 | 2 |
Shareholders’ register |
EDOC | 67.93 KB | 19.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.49 KB | 10.08.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 60.76 KB | 19.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
DOC | 73 KB | 22.07.2022 | 06.07.2022 | 2 |
Articles of Association |
DOCX | 24.9 KB | 24.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 24.9 KB | 24.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 27.82 KB | 03.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.08 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
DOCX | 17.66 KB | 26.05.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.05.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.89 KB | 26.05.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.01 KB | 04.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 14.63 KB | 04.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 22.02.2021 | 18.02.2021 | 1 |
Articles of Association |
DOCX | 14.5 KB | 22.02.2021 | 18.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.39 KB | 22.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.02.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 13.56 KB | 01.02.2021 | 08.01.2021 | 1 |
Memorandum of Association |
DOCX | 15.14 KB | 01.02.2021 | 08.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.6 KB | 20.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 53.96 KB | 27.12.2023 | 22.12.2023 | 2 |
Submission/Application |
EDOC | 5.47 MB | 18.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 54.67 KB | 18.12.2023 | 15.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
52.06 KB | 18.12.2023 | 15.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.17 KB | 18.12.2023 | 15.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.48 MB | 18.12.2023 | 14.12.2023 | 1 |
Other documents |
EDOC | 20.71 KB | 18.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.37 KB | 18.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.29 KB | 03.08.2023 | 24.07.2023 | 3 |
Application |
EDOC | 56.71 KB | 19.04.2023 | 13.04.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.63 MB | 14.04.2023 | 17.03.2023 | 1 |
Acceptance-conveyance act |
EDOC | 47.14 KB | 19.04.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.99 KB | 19.04.2023 | 16.03.2023 | 3 |
Appraisal reports |
EDOC | 823.42 KB | 19.04.2023 | 15.03.2023 | 2 |
Application |
EDOC | 56.93 KB | 31.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.33 KB | 31.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
EDOC | 59.37 KB | 22.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 26.73 KB | 22.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 26.73 KB | 22.07.2022 | 08.07.2022 | 3 |
Shareholders’ register |
EDOC | 59.37 KB | 22.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 49.14 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.14 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 24.01.2022 | 24.01.2022 | 2 |
Articles of Association |
EDOC | 52.51 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 55.37 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 55.37 KB | 24.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 24.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 24.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 63.67 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 63.67 KB | 17.01.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 03.01.2022 | 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 | 62.87 KB | 24.11.2021 | 24.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 17.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 17.01.2022 | 22.11.2021 | 1 |
Application |
DOCX | 63.82 KB | 24.11.2021 | 22.11.2021 | 8 |
Application |
DOCX | 63.82 KB | 24.11.2021 | 22.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 66.98 KB | 03.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 66.98 KB | 03.11.2021 | 02.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.35 KB | 03.11.2021 | 02.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
205.54 KB | 03.11.2021 | 02.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
205.54 KB | 03.11.2021 | 02.11.2021 | 1 | |
Articles of Association |
EDOC | 69.1 KB | 03.11.2021 | 01.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 03.11.2021 | 01.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 03.11.2021 | 01.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 03.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 03.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 03.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.05.2021 | 26.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.96 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 31.58 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
DOCX | 41.79 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 55 KB | 26.05.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.96 KB | 26.05.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.17 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 26.05.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 26.05.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.18 KB | 26.05.2021 | 03.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.27 KB | 26.05.2021 | 03.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.52 KB | 26.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 04.03.2021 | 04.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 04.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 28.86 KB | 04.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 53.29 KB | 04.03.2021 | 03.03.2021 | 4 |
Application |
DOCX | 39.94 KB | 04.03.2021 | 03.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 04.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 04.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 22.02.2021 | 22.02.2021 | 2 |
Acceptance-conveyance act |
DOCX | 16.2 KB | 22.02.2021 | 18.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 30.42 KB | 22.02.2021 | 18.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.2 KB | 22.02.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 28.63 KB | 22.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 52.04 KB | 22.02.2021 | 18.02.2021 | 3 |
Application |
DOCX | 38.64 KB | 22.02.2021 | 18.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.07 KB | 22.02.2021 | 18.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.94 KB | 22.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 22.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.63 KB | 22.02.2021 | 18.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.66 KB | 22.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 22.02.2021 | 18.02.2021 | 1 |
Appraisal reports |
EDOC | 685.11 KB | 22.02.2021 | 16.02.2021 | 2 |
Appraisal reports |
721.92 KB | 22.02.2021 | 16.02.2021 | 2 | |
Other documents |
14.23 MB | 19.02.2021 | 16.02.2021 | 226 | |
Other documents |
EDOC | 14.04 MB | 19.02.2021 | 16.02.2021 | 226 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 41.9 KB | 01.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 55.32 KB | 01.02.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.05 KB | 01.02.2021 | 15.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.12 KB | 01.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 01.02.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 01.02.2021 | 08.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.72 KB | 01.02.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 27.83 KB | 01.02.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 01.02.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.92 KB | 01.02.2021 | 08.01.2021 | 1 |
Memorandum of Association |
EDOC | 29.42 KB | 01.02.2021 | 08.01.2021 | 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