Rīgas beramkravu termināls, SIA

Limited Liability Company, Micro company
Place in branch
386 by turnover
176 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas beramkravu termināls"
Registration number, date 40003810510, 15.03.2006
VAT number LV40003810510 from 11.04.2006 Europe VAT register
Register, date Commercial Register, 15.03.2006
Legal address Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners
Fixed capital 20 000 EUR, registered payment 11.12.2019
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, €) 56.89 32.05 37.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

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

Spēkā no Status
19.05.2022 The beneficial owner of a legal person cannot be identified
23.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   21.01.2022

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

AS "Riga Port Group"

Reg. no. 40103523241
Rīga, Eksporta iela 15 k-1

100 % 20 000 € 1 € 20 000 Latvia 23.05.2024 29.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "OGĻU TERMINĀLS" Until 07.11.2018 6 years ago

Historical addresses

Rīga, Andrejostas iela 6 Until 08.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (429.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
FS RBT vad.zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.07.2022  ZIP €11.00
Annual report 2021 PDF
RBT Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
RigasberamkravuterminalsGP2020Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
RBT GP2019 Revidentu zinojums PDF
RBT GP2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
RBT GP2018 Revidentu zinojums PDF
RBT GP2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
OTE GP2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
OTE GP2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.08.2016  ZIP €8.00
Annual report 2015 PDF
OTE GP2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
OTE GP2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
OTE GP2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
OTE Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
OTE GP2011 vadibas zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
OTE vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (672.6 KB)

2008

 Annual report 02.06.2009  TIF (602.54 KB)

2007

 Annual report 14.05.2008  TIF (298.43 KB)

2006

 Annual report 29.10.2007  TIF (262.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.61 KB 29.05.2024 23.05.2024 1

Shareholders’ register

EDOC 39.57 KB 14.04.2023 31.03.2023 1

Shareholders’ register

DOCX 29.12 KB 24.11.2021 22.11.2021 1

Shareholders’ register

DOCX 29.12 KB 24.11.2021 22.11.2021 1

Articles of Association

 DOC 59.5 KB 25.10.2021 22.10.2021 1

Articles of Association

 DOC 59.5 KB 25.10.2021 22.10.2021 1

Amendments to the Articles of Association

 TIF 13.27 KB 05.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

 TIF 30.77 KB 23.10.2019 21.10.2019 1

Articles of Association

 TIF 5.16 MB 11.12.2019 18.10.2019 3

Shareholders’ register

TIF 9.28 MB 11.12.2019 18.10.2019 4

Amendments to the Articles of Association

 TIF 11.16 KB 06.11.2018 31.10.2018 1

Articles of Association

 TIF 147.14 KB 06.11.2018 31.10.2018 3

Amendments to the Articles of Association

 TIF 58.23 KB 28.04.2015 18.03.2015 1

Articles of Association

 TIF 175.84 KB 28.04.2015 18.03.2015 3

Regulations for the increase/reduction of the equity

 TIF 46.6 KB 28.04.2015 18.03.2015 1

Shareholders’ register

TIF 157.14 KB 28.04.2015 18.03.2015 3

Shareholders’ register

TIF 13.07 KB 30.12.2011 22.12.2011 1

Amendments to the Articles of Association

 TIF 12.01 KB 30.12.2011 20.12.2011 1

Articles of Association

 TIF 21.06 KB 30.12.2011 20.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 41.79 KB 30.12.2011 20.12.2011 2

Shareholders’ register

TIF 23.46 KB 02.06.2011 03.11.2008 1

Shareholders’ register

TIF 20.26 KB 02.06.2011 14.08.2006 1

Amendments to the Articles of Association

 TIF 9.55 KB 02.06.2011 20.07.2006 1

Articles of Association

 TIF 22.32 KB 02.06.2011 20.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 24.75 KB 02.06.2011 20.07.2006 1

Articles of Association

 TIF 25.05 KB 02.06.2011 09.03.2006 1

Memorandum of Association

 TIF 29.67 KB 02.06.2011 09.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.84 KB 29.05.2024 23.05.2024 1

Application

 EDOC 55.58 KB 14.04.2023 31.03.2023 3

Protocols/decisions of a company/organisation

 EDOC 30.88 KB 14.04.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 19.05.2022 19.05.2022 2

Application

 DOCX 49.11 KB 19.05.2022 16.05.2022 1

Application

 DOCX 49.11 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 18.01.2022 18.01.2022 3

Application

 DOCX 52.93 KB 21.01.2022 17.01.2022 1

Application

 DOCX 52.93 KB 21.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 27 KB 21.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 27 KB 21.01.2022 14.01.2022 1

Application

 DOCX 59.01 KB 18.01.2022 11.01.2022 1

Application

 DOCX 59.01 KB 18.01.2022 11.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 32.19 KB 18.01.2022 03.01.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.14 KB 18.01.2022 30.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.14 KB 18.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 24.11.2021 24.11.2021 3

Application

 DOCX 59.33 KB 24.11.2021 22.11.2021 1

Application

 DOCX 59.33 KB 24.11.2021 22.11.2021 1

Shareholders’ register

EDOC 55.37 KB 24.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 25.10.2021 25.10.2021 2

Articles of Association

 EDOC 47.74 KB 25.10.2021 22.10.2021 1

Application

 DOCX 67.67 KB 25.10.2021 22.10.2021 1

Application

 DOCX 67.67 KB 25.10.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.54 KB 25.10.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.54 KB 25.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.33 KB 25.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.33 KB 25.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 11.12.2019 11.12.2019 2

Application

 TIF 147.43 KB 05.12.2019 03.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 25.10.2019 25.10.2019 2

Application

 TIF 169.21 KB 23.10.2019 22.10.2019 4

Protocols/decisions of a company/organisation

 TIF 219.53 KB 23.10.2019 18.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 07.11.2018 07.11.2018 2

Application

 TIF 155.19 KB 06.11.2018 02.11.2018 4

Protocols/decisions of a company/organisation

 TIF 177.96 KB 06.11.2018 31.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 TIF 92.88 KB 22.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 76.04 KB 28.04.2015 22.04.2015 2

Power of attorney, act of empowerment

 TIF 30.16 KB 28.04.2015 31.03.2015 1

Application

 TIF 175.4 KB 28.04.2015 25.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.38 KB 28.04.2015 18.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.93 KB 28.04.2015 18.03.2015 1

Protocols/decisions of a company/organisation

 TIF 348.15 KB 28.04.2015 18.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 30.12.2011 29.12.2011 2

Application

 TIF 86.8 KB 30.12.2011 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 30.12.2011 22.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.76 KB 30.12.2011 20.12.2011 1

Protocols/decisions of a company/organisation

 TIF 150.72 KB 30.12.2011 20.12.2011 5

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 01.06.2011 08.02.2011 1

Application

 TIF 93.57 KB 01.06.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 01.06.2011 04.11.2008 1

Receipts on the publication and state fees

 TIF 76.85 KB 02.06.2011 03.11.2008 4

Application

 TIF 94.88 KB 01.06.2011 03.11.2008 3

Protocols/decisions of a company/organisation

 TIF 61.31 KB 01.06.2011 03.11.2008 2

Notice of a member of the Board regarding the resignation

 TIF 7.64 KB 02.06.2011 01.11.2008 1

Sample report

 TIF 22.93 KB 02.06.2011 31.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 02.06.2011 25.08.2006 2

Receipts on the publication and state fees

 TIF 77.35 KB 02.06.2011 22.08.2006 3

Application

 TIF 74.44 KB 02.06.2011 15.08.2006 2

Statement of the Board regarding the payment of the equity

 TIF 14.45 KB 02.06.2011 10.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.23 KB 02.06.2011 03.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 02.06.2011 20.07.2006 1

Protocols/decisions of a company/organisation

 TIF 48.43 KB 02.06.2011 20.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 02.06.2011 15.03.2006 2

Registration certificates

 TIF 24.41 KB 02.06.2011 15.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 02.06.2011 10.03.2006 1

Announcement regarding the legal address

 TIF 7.8 KB 02.06.2011 09.03.2006 1

Application

 TIF 132.9 KB 02.06.2011 09.03.2006 4

Consent of the auditor

 TIF 15.27 KB 02.06.2011 09.03.2006 1

Consent of a member of the Board / executive director

 TIF 7.33 KB 02.06.2011 09.03.2006 1

Receipts on the publication and state fees

 TIF 40.27 KB 02.06.2011 09.03.2006 2
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