Riga Towage Company, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
1 by profit
10 by paid taxes
5 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 Towage Company" |
| Registration number, date | 40103411985, 02.05.2011 |
| VAT number | LV40103411985 from 21.08.2014 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.04.2015 |
| 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, €) | 305.01 | 389.64 | -2131.09 |
| Personal income tax (thousands, €) | 163.02 | 145.73 | 21.85 |
| Statutory social insurance contributions (thousands, €) | 275.04 | 248.26 | 36.83 |
| Average employees count | 33 | 31 | 8 |
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 | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2021 | Latvia | Israel |
|
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 all persons entitled to represent | 15.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PKL Flote"Reg. no. 40003643581
|
50 % | 1 421 | € 1 | € 1 421 | Latvia | 21.01.2019 | 23.01.2019 |
SIA "SNP Fleet"Reg. no. 50203186561
|
50 % | 1 421 | € 1 | € 1 421 | Latvia | 21.01.2019 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PKL" | Until 07.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 37A | Until 23.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV RTC 2023 | |||||
| VADIBAS ZIN RTC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV RTC 2022 | |||||
| Vadibas zinojums RTC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RTC 2021 GP RevZin | EDOC | ||||
| RTC VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV RTC 2020 | EDOC | ||||
| RTC VAD ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV Riga Towage Company 2019 1 | |||||
| VADIBAS ZINOJUMS RTC | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (715.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (245.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PKL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 PKL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 PKL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PKL | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PKL 2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 48.71 KB | 19.07.2019 | 16.07.2019 | 1 |
Articles of Association |
DOCX | 25.8 KB | 19.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 112 KB | 22.01.2019 | 21.01.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 22.88 KB | 14.01.2019 | 11.01.2019 | 2 |
Articles of Association |
DOCX | 26.96 KB | 14.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
DOCX | 20.76 KB | 14.01.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 25.15 KB | 05.12.2018 | 04.12.2018 | 1 |
Articles of Association |
TIF | 126.06 KB | 05.12.2018 | 04.12.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 18.69 KB | 15.05.2017 | 12.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.69 KB | 15.05.2017 | 12.05.2017 | 1 |
Articles of Association |
DOCX | 20.8 KB | 15.05.2017 | 12.05.2017 | 2 |
Articles of Association |
DOCX | 20.8 KB | 15.05.2017 | 12.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.28 KB | 09.01.2017 | 09.12.2016 | 6 |
Shareholders’ register |
TIF | 292.83 KB | 09.01.2017 | 29.11.2016 | 7 |
Shareholders’ register |
TIF | 86.47 KB | 17.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 85.8 KB | 29.01.2016 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 63.13 KB | 09.04.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 09.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 51.07 KB | 09.04.2015 | 26.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 466.44 KB | 09.04.2015 | 23.03.2015 | 8 |
Articles of Association |
TIF | 71.34 KB | 06.05.2011 | 20.04.2011 | 2 |
Memorandum of Association |
TIF | 156.84 KB | 06.05.2011 | 20.04.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 195.86 KB | 06.05.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.54 KB | 14.04.2023 | 11.04.2023 | 3 |
Copy of the personal identification document |
EDOC | 858.68 KB | 14.04.2023 | 16.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 44.96 KB | 15.07.2021 | 13.07.2021 | 4 |
Application |
EDOC | 58.19 KB | 15.07.2021 | 13.07.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.13 KB | 15.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 32.51 KB | 12.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 38.44 KB | 12.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 12.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 12.07.2021 | 02.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 12.07.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.58 KB | 12.07.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
38.97 KB | 12.07.2021 | 12.04.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 12.07.2021 | 01.03.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 12.07.2021 | 01.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.88 MB | 12.07.2021 | 01.03.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 12.07.2021 | 01.03.2021 | 7 |
Copy of the personal identification document |
EDOC | 1.25 MB | 12.07.2021 | 23.07.2019 | 5 |
Copy of the personal identification document |
EDOC | 1.23 MB | 12.07.2021 | 23.07.2019 | 5 |
Copy of the personal identification document |
DOCX | 15.14 KB | 12.07.2021 | 23.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 19.07.2019 | 19.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 71.6 KB | 19.07.2019 | 16.07.2019 | 1 |
Articles of Association |
EDOC | 58.22 KB | 19.07.2019 | 16.07.2019 | 1 |
Application |
DOCX | 40.11 KB | 19.07.2019 | 16.07.2019 | 1 |
Application |
EDOC | 60.46 KB | 19.07.2019 | 16.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.02 KB | 19.07.2019 | 16.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 19.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.39 KB | 19.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.82 KB | 19.07.2019 | 16.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
38.97 KB | 12.07.2021 | 12.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
EDOC | 74.65 KB | 21.02.2019 | 15.02.2019 | 4 |
Application |
DOCX | 54.37 KB | 21.02.2019 | 15.02.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 21.02.2019 | 15.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24 KB | 21.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.5 KB | 21.02.2019 | 15.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 21.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 241.62 KB | 22.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 14.01.2019 | 14.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 43.78 KB | 14.01.2019 | 11.01.2019 | 2 |
Articles of Association |
EDOC | 47.72 KB | 14.01.2019 | 11.01.2019 | 2 |
Application |
EDOC | 68.59 KB | 14.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 48.59 KB | 14.01.2019 | 11.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.46 KB | 14.01.2019 | 11.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.48 KB | 14.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
EDOC | 30.11 KB | 14.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 125.71 KB | 05.12.2018 | 04.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 05.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.09 KB | 05.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.7 KB | 16.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 15.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.15 KB | 15.05.2017 | 12.05.2017 | 1 |
Articles of Association |
EDOC | 48.13 KB | 15.05.2017 | 12.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.97 KB | 15.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.18 KB | 15.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.18 KB | 15.05.2017 | 12.05.2017 | 1 |
Application |
EDOC | 968.72 KB | 15.05.2017 | 11.05.2017 | 6 |
Application |
946.84 KB | 15.05.2017 | 11.05.2017 | 6 | |
Application |
946.84 KB | 15.05.2017 | 11.05.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 09.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 330.45 KB | 09.01.2017 | 29.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 42.51 KB | 09.01.2017 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 235.84 KB | 17.02.2016 | 11.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 50.67 KB | 17.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.06 KB | 17.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
TIF | 242.11 KB | 29.01.2016 | 27.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 29.01.2016 | 27.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.75 KB | 29.01.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 147.39 KB | 09.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.43 KB | 09.04.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 06.05.2011 | 02.05.2011 | 1 |
Registration certificates |
TIF | 124.91 KB | 06.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.7 KB | 06.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 451.5 KB | 06.05.2011 | 20.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 91.92 KB | 06.05.2011 | 20.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 06.05.2011 | 26.04.2010 | 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 |
|---|---|---|
23.05.2024 |
LETA | "PKL Flotes" koncerna apgrozījums pērn samazinājies par 39,7% |