RIGA YACHT MARINA, SIA

Limited Liability Company, Micro company
Place in branch
706 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIGA YACHT MARINA"
Registration number, date 40203003020, 28.06.2016
VAT number LV40203003020 from 14.07.2016 Europe VAT register
Register, date Commercial Register, 28.06.2016
Legal address Spilves iela 24A, Rīga, LV-1055 Check address owners
Fixed capital 56 000 EUR, registered payment 09.10.2017
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, €) 0 0 -1.66
Personal income tax (thousands, €) 0.16 0.12 0.24
Statutory social insurance contributions (thousands, €) 0.23 0.22 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 23.10.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2020
* 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

Natural person

85 % 47 600 € 1 € 47 600 Russian Federation 21.10.2020 23.10.2020

Natural person

10 % 5 600 € 1 € 5 600 Latvia 21.10.2020 23.10.2020

Natural person

5 % 2 800 € 1 € 2 800 Latvia 21.10.2020 23.10.2020

Apply information changes

ML

"Riga Yacht Marina", SIA

Indrānu 10, Rīga, LV-1012 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Indriķa iela 10 - 1A Until 25.07.2018 6 years ago
Garkalnes nov., Priedkalne, Skuju iela 13 Until 23.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi oj PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi oj PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (81.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (122.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad r PDF

2016

Annual report 28.06.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.79 KB 23.10.2020 21.10.2020 1

Shareholders’ register

TIF 234.41 KB 21.10.2019 16.10.2019 6

Shareholders’ register

TIF 247.19 KB 09.07.2019 08.07.2019 6

Shareholders’ register

TIF 287.2 KB 19.09.2018 17.09.2018 7

Shareholders’ register

TIF 539.72 KB 24.07.2018 10.07.2018 6

Articles of Association

TIF 101.94 KB 18.10.2017 16.10.2017 4

Shareholders’ register

TIF 206.73 KB 05.10.2017 04.10.2017 7

Amendments to the Articles of Association

DOCX 94.1 KB 29.09.2017 25.09.2017 1

Articles of Association

DOCX 72.95 KB 29.09.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 29.83 KB 29.09.2017 25.09.2017 1

Shareholders’ register

PDF 1.42 MB 29.09.2017 25.09.2017 3

Amendments to the Articles of Association

DOCX 94.73 KB 22.09.2017 13.09.2017 1

Articles of Association

DOCX 73.48 KB 22.09.2017 13.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 29.37 KB 22.09.2017 13.09.2017 1

Shareholders’ register

PDF 1.42 MB 22.09.2017 13.09.2017 3

Articles of Association

DOCX 73.29 KB 22.06.2016 22.06.2016 1

Memorandum of Association

DOCX 77.98 KB 22.06.2016 22.06.2016 1

Shareholders’ register

EDOC 31.47 KB 22.06.2016 22.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

EDOC 124.61 KB 22.10.2024 21.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 357.11 KB 22.10.2024 03.10.2024 6

Orders/request/cover notes of court bailiffs

PDF 400.61 KB 04.07.2024 04.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.75 KB 15.05.2024 15.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 401.62 KB 08.06.2023 08.06.2023 1

Power of attorney, act of empowerment

EDOC 41.08 KB 22.10.2024 02.12.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 01.12.2022 01.12.2022 1

Orders/request/cover notes of court bailiffs

EDOC 349.99 KB 11.02.2021 11.02.2021 1

Submission/Application

EDOC 29.15 KB 26.01.2021 26.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 90.5 KB 26.01.2021 22.01.2021 6

Submission/Application

EDOC 29.16 KB 04.01.2021 04.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 94.03 KB 04.01.2021 23.12.2020 5

Confirmation or consent to legal address

DOCX 15.83 KB 23.10.2020 23.10.2020 1

Confirmation or consent to legal address

EDOC 20.44 KB 23.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.10.2020 23.10.2020 2

Application

EDOC 60.46 KB 23.10.2020 22.10.2020 1

Application

DOCX 51.98 KB 23.10.2020 22.10.2020 1

Shareholders’ register

EDOC 30.02 KB 23.10.2020 21.10.2020 1

Power of attorney, act of empowerment

EDOC 3.39 MB 26.01.2021 16.06.2020 9

Power of attorney, act of empowerment

EDOC 3.39 MB 04.01.2021 16.06.2020 9

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.99 KB 03.06.2020 03.06.2020 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 1.04 MB 04.06.2020 27.05.2020 4

Application

TIF 175.63 KB 01.06.2020 27.05.2020 5

Protocols/decisions of a company/organisation

TIF 84.48 KB 01.06.2020 25.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 23.10.2019 23.10.2019 2

Application

TIF 264.89 KB 21.10.2019 17.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 10.07.2019 10.07.2019 2

Application

TIF 226.32 KB 09.07.2019 09.07.2019 5

Power of attorney, act of empowerment

TIF 304.05 KB 09.07.2019 15.10.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 21.09.2018 21.09.2018 2

Application

TIF 283.72 KB 19.09.2018 18.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 25.07.2018 25.07.2018 2

Application

TIF 306.51 KB 24.07.2018 20.07.2018 4

Protocols/decisions of a company/organisation

TIF 74.58 KB 24.07.2018 10.07.2018 3

Decisions / letters / protocols of public notaries

RTF 53.06 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 30.10.2017 30.10.2017 2

Protocols/decisions of a company/organisation

TIF 83.39 KB 30.10.2017 26.10.2017 2

Application

TIF 260.05 KB 30.10.2017 16.10.2017 8

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 09.10.2017 09.10.2017 2

Application

TIF 189.84 KB 05.10.2017 04.10.2017 6

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 29.09.2017 29.09.2017 2

Amendments to the Articles of Association

EDOC 619.46 KB 29.09.2017 25.09.2017 1

Articles of Association

EDOC 602.88 KB 29.09.2017 25.09.2017 1

Application

EDOC 6.57 MB 29.09.2017 25.09.2017 24

Application

PDF 6.58 MB 29.09.2017 25.09.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 85.32 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 334.73 KB 29.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 333.44 KB 29.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOCX 88.09 KB 29.09.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 308.03 KB 29.09.2017 25.09.2017 1

Shareholders’ register

EDOC 1.88 MB 29.09.2017 25.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 22.09.2017 22.09.2017 2

Application

EDOC 6.31 MB 22.09.2017 20.09.2017 24

Application

PDF 6.58 MB 22.09.2017 20.09.2017 24

Amendments to the Articles of Association

EDOC 74 KB 22.09.2017 13.09.2017 1

Articles of Association

EDOC 57.6 KB 22.09.2017 13.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.3 KB 22.09.2017 13.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.47 KB 22.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 4.3 MB 22.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.29 KB 22.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 4.32 MB 22.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

DOCX 87.3 KB 22.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

EDOC 67.3 KB 22.09.2017 13.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 42.09 KB 22.09.2017 13.09.2017 1

Shareholders’ register

EDOC 1.34 MB 22.09.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 29.06.2016 28.06.2016 2

Announcement regarding the legal address

EDOC 64.75 KB 22.06.2016 22.06.2016 1

Announcement regarding the legal address

DOCX 81.15 KB 22.06.2016 22.06.2016 1

Articles of Association

EDOC 57.48 KB 22.06.2016 22.06.2016 1

Application

EDOC 36.8 KB 22.06.2016 22.06.2016 2

Application

DOCX 24.11 KB 22.06.2016 22.06.2016 2

Memorandum of Association

EDOC 61.83 KB 22.06.2016 22.06.2016 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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