RĪGAS JŪRAS APGĀDE, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
19 by profit
26 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "RĪGAS JŪRAS APGĀDE" |
| Registration number, date | 40003918765, 26.04.2007 |
| VAT number | LV40003918765 from 29.05.2007 Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Jaunciema gatve 320H, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2014 |
| 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, €) | 66.67 | 89.17 | 90.57 |
| Personal income tax (thousands, €) | 32.84 | 48.69 | 48.17 |
| Statutory social insurance contributions (thousands, €) | 50.44 | 57 | 47.37 |
| Average employees count | 14 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2023 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
* 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 |
80 % | 80 | € 28 | € 2 240 | Latvia | 27.10.2023 | 09.11.2023 |
Natural person |
20 % | 20 | € 28 | € 560 | Lithuania | 27.10.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas Jūras apgāde", SIA
Jaunciema gatve 320H, Rīga, LV-1015 Check address owners
Kuģu būve un remonts
Historical addresses
| Rīga, Jaunciema gatve 320 | Until 18.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RJA 2023 Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RJA 2023 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 RJA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 RJA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RJA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RJA vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 2 lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN R J AP | |||||
| VZ R J AP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RJA vad zin 2 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RJA vadibas zin 2014 2 lpp-page-001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2013 2 lpp | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 RJA vad zin 2 lpp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1 lpp 2010 RJA 150x150 p1 | JPEG | ||||
2009 |
Annual report | 05.05.2010 | TIF (936.01 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (809.62 KB) | ||
2007 |
Annual report | 16.08.2010 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.33 MB | 08.11.2023 | 27.10.2023 | 3 |
Amendments to the Articles of Association |
TIF | 16.99 KB | 17.04.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 22.93 KB | 17.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 284.2 KB | 17.04.2014 | 10.04.2014 | 3 |
Shareholders’ register |
TIF | 271.56 KB | 17.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 28.94 KB | 16.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 17.88 KB | 03.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 03.05.2007 | 23.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 166.35 KB | 30.10.2023 | 27.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 141.28 KB | 20.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.06 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 203.33 KB | 17.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 17.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 17.04.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 16.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 172.65 KB | 16.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 22.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 104.3 KB | 22.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.17 KB | 22.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 03.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 23.25 KB | 03.05.2007 | 26.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.44 KB | 03.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 76.91 KB | 03.05.2007 | 23.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 03.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 03.05.2007 | 23.04.2007 | 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