Riga Ropax Terminal, SIA

Limited Liability Company, Micro company
Place in branch
527 by turnover
206 by paid taxes

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

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

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
Rīga, Andrejostas iela 29

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 PDF
FS RRT 2022 vadibas zinojums PDF

2021

Annual report 01.02.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
FS RRT 2021vadibas zinojums PDF

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

PDF 52.06 KB 18.12.2023 15.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 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

DOCX 26.73 KB 22.07.2022 08.07.2022 3

Application

DOCX 26.73 KB 22.07.2022 08.07.2022 3

Application

EDOC 59.37 KB 22.07.2022 08.07.2022 3

Shareholders’ register

EDOC 59.37 KB 22.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.05.2022 19.05.2022 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

PDF 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

PDF 205.54 KB 03.11.2021 02.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 205.54 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

Articles of Association

EDOC 69.1 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

Justification supporting beneficial ownership disclosure statement

PDF 31.87 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

EDOC 55 KB 26.05.2021 21.05.2021 1

Application

DOCX 41.79 KB 26.05.2021 21.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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

DOCX 19.27 KB 26.05.2021 03.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.18 KB 26.05.2021 03.05.2021 1

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

DOCX 39.94 KB 04.03.2021 03.03.2021 4

Application

EDOC 53.29 KB 04.03.2021 03.03.2021 4

Protocols/decisions of a company/organisation

EDOC 28.11 KB 04.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.84 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

DOCX 13.94 KB 22.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.07 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

PDF 721.92 KB 22.02.2021 16.02.2021 2

Other documents

PDF 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

PDF 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