Riga Yacht Port, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Yacht Port" |
| Registration number, date | 40103919521, 06.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 123 000 EUR , registered 02.01.2020 (registered payment 02.01.2020: 123 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.1 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 04.11.2020 | 05.11.2020 | PDF (81.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (250.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RYP GP2017 revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Gada parskata revidentu zinojums Riga Yacht Port | |||||
2015 |
Annual report | 23.03.2016 | TIF (702.22 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 98 KB | 11.11.2020 | 12.08.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 100.5 KB | 05.08.2020 | 23.07.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 100.5 KB | 05.08.2020 | 23.07.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 20.33 KB | 02.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOC | 44.5 KB | 02.01.2020 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 02.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOC | 51 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.52 KB | 11.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 14.13 KB | 03.09.2015 | 30.07.2015 | 1 |
Memorandum of Association |
TIF | 45.91 KB | 03.09.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 60.84 KB | 03.09.2015 | 30.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.72 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 11.11.2020 | 11.11.2020 | 2 |
Acceptance-conveyance act |
DOCX | 21.64 KB | 11.11.2020 | 04.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 27 KB | 11.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 42.59 KB | 11.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 36.53 KB | 11.11.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 11.11.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 11.11.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 11.11.2020 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 11.11.2020 | 12.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.3 KB | 11.11.2020 | 12.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.95 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 36.66 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 36.66 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
EDOC | 42.16 KB | 31.07.2020 | 31.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.97 KB | 05.08.2020 | 23.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.01.2020 | 02.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.48 KB | 02.01.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 35.27 KB | 02.01.2020 | 18.12.2019 | 1 |
Application |
EDOC | 51.36 KB | 02.01.2020 | 18.12.2019 | 3 |
Application |
DOCX | 42.95 KB | 02.01.2020 | 18.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.65 KB | 02.01.2020 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.13 KB | 02.01.2020 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
48.53 KB | 02.01.2020 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 02.01.2020 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.46 KB | 02.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 02.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.12.2018 | 11.12.2018 | 2 |
Articles of Association |
EDOC | 37.58 KB | 11.12.2018 | 05.12.2018 | 1 |
Application |
EDOC | 48.06 KB | 11.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 39.34 KB | 11.12.2018 | 05.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.41 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.03 KB | 11.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 11.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.16 KB | 11.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.97 KB | 11.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.9 KB | 11.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 11.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.48 KB | 12.02.2018 | 07.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.48 KB | 12.02.2018 | 07.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 67.25 KB | 12.02.2018 | 07.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 03.09.2015 | 06.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 03.09.2015 | 31.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 03.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 138.4 KB | 03.09.2015 | 30.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 03.09.2015 | 30.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 03.09.2015 | 30.07.2015 | 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