Rīgas 2.saldētava, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
28 by profit
36 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas 2.saldētava"
Registration number, date 40003020352, 28.08.1991
VAT number LV40003020352 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Viskaļu iela 3, Rīga, LV-1026 Check address owners
Fixed capital 177 500 EUR, registered payment 12.05.2014
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, €) 292.43 284.54 228.92
Personal income tax (thousands, €) 53.47 47.39 44.85
Statutory social insurance contributions (thousands, €) 97.53 88.62 82.03
Average employees count 19 20 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

Spēkā no Status
22.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2019
* 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

Sabiedrība ar ierobežotu atbildību "POM"

Reg. no. 40103342645
Rīga, Daugavgrīvas iela 21

20.41 % 36 226 € 1 € 36 226 Latvia 30.06.2022 18.07.2022

SIA "R Stage Consulting"

Reg. no. 40103962736
Rīga, Zalves iela 47 - 6C

9.25 % 16 423 € 1 € 16 423 Latvia 30.06.2022 18.07.2022

Sabiedrība ar ierobežotu atbildību "EQT Baltic"

Reg. no. 40103828059
Rīga, Daugavgrīvas iela 7B

8.24 % 14 626 € 1 € 14 626 Latvia 30.06.2022 18.07.2022

Sabiedrība ar ierobežotu atbildību "Paradox Holdings"

Reg. no. 40003697442
Rīga, Lāčplēša iela 87E - 16

18.91 % 33 564 € 1 € 33 564 Latvia 28.01.2022 04.02.2022

Natural person

15.58 % 27 662 € 1 € 27 662 Latvia 28.01.2022 04.02.2022

Sabiedrība ar ierobežotu atbildību "APARTAMENTS"

Reg. no. 40003635495
Rīga, Krūzes iela 38

12 % 21 300 € 1 € 21 300 Latvia 28.01.2022 04.02.2022

SIA "Amberpine Investments"

Reg. no. 44103103407
Cēsu nov., Drabešu pag., Līvi, "Savieši"

11.14 % 19 769 € 1 € 19 769 Latvia 28.01.2022 04.02.2022

Sabiedrība ar ierobežotu atbildību "Finanšu Risku Pārvalde"

Reg. no. 40103258486
Rīga, Pļavnieku iela 9 - 56

4.47 % 7 930 € 1 € 7 930 Latvia 28.01.2022 04.02.2022

Apply information changes

ML

"Rīgas 2. saldētava", SIA

Viskaļu 3, Rīga, LV-1026 Check address owners

Noliktavu pakalpojumi

Historical company names

Akciju sabiedrība "RĪGAS 2. SALDĒTAVA" Until 15.11.2004 20 years ago
Valsts akciju sabiedrība "RĪGAS 2.SALDĒTAVA" Until 21.10.1994 30 years ago
Valsts Rīgas 2. saldētava Until 23.09.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
01 R2S 2023 GP revid zinoj parakstits EDOC
01 R2S 2023 GP un zi ojums parakstits EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
01 R2S 2022 GP revid zinoj parakstits EDOC
01 R2S 2022 GP un zinojums parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
01 R2S 2021 GP revid zinoj parakstits EDOC
01 R2S 2021 GP un zinojums parakstits EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
01 R2S 2020 GP un zinojums parakstits EDS EDOC
01 R2S 2020 revid zinoj parakstits EDS EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid zin2019 PDF
Vad zinoj 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid zin 2018 R2SALD PDF
Vadibas zin 2018 R2SALD PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid zin 2017 R2SALD PDF
Vadib zin 2017 R2SALD PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin 2016 R2SALD PDF
Vadib zin 2016 R2SALD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums(3) PNG

2010

 Annual report 12.08.2011  TIF (556.58 KB)

2009

 Annual report 26.04.2010  TIF (585.04 KB)

2008

 Annual report 06.04.2009  TIF (667.11 KB)

2007

 Annual report 24.07.2008  TIF (1.49 MB)

2006

 Annual report 06.07.2007  TIF (1.87 MB)

2005

 Annual report 19.07.2006  PDF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 256.87 KB 21.12.2022 08.12.2022 1

Shareholders’ register

DOCX 19.92 KB 18.07.2022 30.06.2022 1

Shareholders’ register

DOCX 19.92 KB 18.07.2022 30.06.2022 1

Shareholders’ register

PDF 172.1 KB 03.02.2022 28.01.2022 1

Articles of Association

 DOCX 16.48 KB 29.04.2019 04.04.2019 1

Articles of Association

 DOCX 15.86 KB 29.04.2019 04.04.2019 1

Articles of Association

 DOCX 16.48 KB 29.04.2019 04.04.2019 1

Articles of Association

 DOCX 15.86 KB 29.04.2019 04.04.2019 1

Amendments to the Articles of Association

 DOCX 15.86 KB 25.04.2019 04.04.2019 1

Amendments to the Articles of Association

 DOCX 15.86 KB 25.04.2019 04.04.2019 1

Shareholders’ register

DOCX 18.86 KB 12.03.2018 06.03.2018 2

Shareholders’ register

DOCX 18.86 KB 12.03.2018 06.03.2018 2

Shareholders’ register

DOCX 18.4 KB 08.08.2017 19.07.2017 2

Articles of Association

 TIF 57.76 KB 16.04.2019 22.04.2016 2

Articles of Association

 TIF 55.78 KB 09.11.2015 24.03.2014 2

Shareholders’ register

TIF 106.03 KB 12.06.2012 05.06.2012 4

Shareholders’ register

TIF 55 KB 30.11.2010 01.11.2010 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 18.07.2022 18.07.2022 2

Application

 PDF 340.84 KB 18.07.2022 05.07.2022 6

Application

 PDF 340.84 KB 18.07.2022 05.07.2022 6

Shareholders’ register

EDOC 53.13 KB 18.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 04.02.2022 04.02.2022 2

Application

 PDF 273.48 KB 03.02.2022 29.01.2022 1

Application

 PDF 273.48 KB 03.02.2022 29.01.2022 1

Shareholders’ register

EDOC 185.48 KB 03.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 26.11.2020 26.11.2020 2

Application

 DOCX 41.21 KB 26.11.2020 24.11.2020 1

Application

 DOCX 41.21 KB 26.11.2020 24.11.2020 1

Application

 EDOC 54.76 KB 26.11.2020 24.11.2020 1

Protocols/decisions of a company/organisation

 PDF 243.36 KB 26.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 PDF 243.36 KB 26.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 219.4 KB 26.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 29.04.2019 29.04.2019 2

Application

 DOCX 45.4 KB 25.04.2019 10.04.2019 1

Application

 DOCX 45.4 KB 25.04.2019 10.04.2019 1

Application

 EDOC 65.65 KB 25.04.2019 10.04.2019 1

Articles of Association

 EDOC 48.47 KB 29.04.2019 04.04.2019 1

Articles of Association

 EDOC 49.12 KB 29.04.2019 04.04.2019 1

Amendments to the Articles of Association

 EDOC 25.29 KB 25.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

 DOC 84 KB 25.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 41.74 KB 25.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

 DOC 84 KB 25.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.92 KB 12.03.2018 12.03.2018 2

Application

 EDOC 55.35 KB 12.03.2018 07.03.2018 2

Application

 DOCX 40.55 KB 12.03.2018 07.03.2018 2

Application

 DOCX 40.55 KB 12.03.2018 07.03.2018 2

Shareholders’ register

EDOC 63.82 KB 12.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 22.01.2018 22.01.2018 1

Statement regarding the beneficial owners

 DOCX 42.24 KB 17.01.2018 17.01.2018 5

Statement regarding the beneficial owners

 EDOC 57.05 KB 17.01.2018 17.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 08.08.2017 08.08.2017 2

Application

 PDF 524.11 KB 08.08.2017 24.07.2017 3

Application

 EDOC 527.74 KB 08.08.2017 24.07.2017 3

Shareholders’ register

EDOC 144.92 KB 08.08.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 03.02.2016 03.02.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 120.49 KB 01.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.95 KB 06.03.2014 06.03.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 269.83 KB 03.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.32 MB 07.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 07.02.2013 07.02.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.81 MB 04.02.2013 01.02.2013 1

Orders/request/cover notes of court bailiffs

 DOCX 258.62 KB 04.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.45 KB 13.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 869.22 KB 13.11.2012 13.11.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 1.2 MB 09.11.2012 09.11.2012 1

Orders/request/cover notes of court bailiffs

 DOC 958.5 KB 09.11.2012 09.11.2012 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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