RĪGAS KARTE, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
27 by profit
19 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĪGAS KARTE"
Registration number, date 40003979933, 20.12.2007
VAT number LV40003979933 from 04.02.2008 Europe VAT register
Register, date Commercial Register, 20.12.2007
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 3 706 388 EUR, registered payment 27.11.2014
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, €) 338.14 9230.76 1579.77
Personal income tax (thousands, €) 42.05 127.31 143.5
Statutory social insurance contributions (thousands, €) 73.21 127.95 235.66
Average employees count 4 5 17

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
02.11.2022 The beneficial owner of a legal person cannot be identified
28.06.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
13.03.2019 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   03.03.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.03.2020
* 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

Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"

Reg. no. 40003619950
Rīga, Kleistu iela 28

51 % 1 890 258 € 1 € 1 890 258 Latvia 27.10.2022 02.11.2022

Conduent Business Solutions (France) S.A.S.

Reg. no. RCS 480 800 150
Rue Claude Chappe 07500 Guilherand -Granges

49 % 1 816 130 € 1 € 1 816 130 France 27.10.2022 02.11.2022

Apply information changes

ML

"Rīgas Karte", SIA

Vīlandes 6 - 3, Rīga, LV-1010 Check address owners

Informatīvie pakalpojumi

http://www.rigaskarte.com

Historical addresses

Rīga, Kleistu iela 28 Until 23.01.2009 15 years ago
Rīga, Vīlandes iela 6 - 3 Until 24.02.2021 3 years ago
Rīga, Cēsu iela 31 k-3 Until 22.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar ga revidenta zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 reduced size PDF
Vad bas zi ojums 2017 reduced size PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums 2016 VID reduced PDF
Vad bas zi ojums 2016 VID reduced PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
RK vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 10.06.2013  TIF (893.71 KB)

2011

Annual report 15.05.2012  TIF (1.08 MB)

2010

Annual report 26.05.2011  TIF (824.96 KB)

2009

Annual report 13.07.2010  TIF (927.64 KB)

2008

Annual report 30.06.2009  TIF (788.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.8 KB 31.10.2022 27.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192 KB 31.10.2022 26.09.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.26 KB 25.02.2020 22.01.2020 6

Shareholders’ register

TIF 23.68 KB 12.03.2019 04.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.55 KB 12.03.2019 15.11.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.1 KB 12.03.2019 15.11.2017 3

Amendments to the Articles of Association

TIF 51.13 KB 10.08.2016 25.05.2016 2

Articles of Association

TIF 511.86 KB 10.08.2016 25.05.2016 11

Amendments to the Articles of Association

TIF 153.56 KB 01.12.2014 12.06.2014 3

Articles of Association

TIF 578.61 KB 01.12.2014 12.06.2014 12

Shareholders’ register

TIF 68.05 KB 01.12.2014 12.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.83 KB 01.12.2014 17.01.2014 6

Shareholders’ register

TIF 26.03 KB 03.02.2009 30.09.2008 1

Amendments to the Articles of Association

TIF 49.46 KB 09.09.2008 17.06.2008 1

Articles of Association

TIF 459.44 KB 09.09.2008 17.06.2008 7

Regulations for the increase/reduction of the equity

TIF 187.47 KB 09.09.2008 17.06.2008 3

Shareholders’ register

TIF 50.08 KB 09.09.2008 17.06.2008 1

Articles of Association

TIF 268.31 KB 06.03.2008 12.02.2008 8

Regulations for the increase/reduction of the equity

TIF 105.34 KB 06.03.2008 12.02.2008 3

Articles of association of foreign companies

TIF 265.48 KB 21.12.2007 13.12.2007 7

Memorandum of association

TIF 120.06 KB 21.12.2007 13.12.2007 3

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 63.05 KB 22.11.2022 22.11.2022 2

Application

DOCX 49.03 KB 22.11.2022 11.11.2022 1

Application

DOCX 49.03 KB 22.11.2022 11.11.2022 1

Application

DOCX 47.62 KB 02.11.2022 02.11.2022 4

Application

DOCX 47.62 KB 02.11.2022 02.11.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 93.87 KB 02.11.2022 02.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 174.98 KB 02.11.2022 02.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 99.24 KB 02.11.2022 02.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 119.31 KB 02.11.2022 02.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 454.75 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 02.11.2022 02.11.2022 2

Set of documents

TIF 156.03 KB 31.10.2022 27.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 21.04.2022 21.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 76.96 KB 14.04.2022 14.04.2022 1

Power of attorney, act of empowerment

PDF 1.85 MB 22.11.2022 11.04.2022 1

Power of attorney, act of empowerment

PDF 1.85 MB 22.11.2022 11.04.2022 1

Power of attorney, act of empowerment

PDF 1.85 MB 02.11.2022 10.02.2022 1

Power of attorney, act of empowerment

PDF 1.85 MB 02.11.2022 10.02.2022 1

Protocols/decisions of a company/organisation

TIF 387.49 KB 31.10.2022 20.01.2022 12

Decisions / letters / protocols of public notaries

RTF 191.21 KB 27.08.2021 27.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.28 KB 25.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 24.02.2021 24.02.2021 2

Confirmation or consent to legal address

PDF 53.18 KB 19.02.2021 25.01.2021 1

Confirmation or consent to legal address

PDF 84.71 KB 19.02.2021 25.01.2021 1

Application

TIF 225.85 KB 09.02.2021 25.01.2021 4

Justification supporting beneficial ownership disclosure statement

PNG 81.04 KB 03.03.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 202.82 KB 03.03.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 182.44 KB 03.03.2020 03.03.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 108.59 KB 03.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.87 KB 03.03.2020 03.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 26.02.2020 26.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.35 KB 21.02.2020 21.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 94.81 KB 25.02.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 11.11.2019 11.11.2019 2

Application

TIF 290.68 KB 08.11.2019 06.11.2019 8

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 06.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

TIF 270.28 KB 08.11.2019 23.10.2019 7

Protocols/decisions of a company/organisation

TIF 43 KB 13.11.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 28.06.2019 28.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.06.2019 27.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.88 KB 25.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.06.2019 06.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.72 KB 05.06.2019 05.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 05.06.2019 05.06.2019 1

Application

TIF 209.33 KB 26.06.2019 29.05.2019 6

Power of attorney, act of empowerment

TIF 46.08 KB 04.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

TIF 40.38 KB 04.06.2019 16.05.2019 1

Protocols/decisions of a company/organisation

TIF 195.61 KB 04.06.2019 09.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 13.03.2019 13.03.2019 2

Protocols/decisions of a company/organisation

TIF 42.11 KB 04.06.2019 12.03.2019 2

Notice of a member of the Board regarding the resignation

TIF 12.08 KB 04.06.2019 11.03.2019 1

Application

TIF 162.59 KB 12.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

TIF 76.84 KB 10.08.2016 09.08.2016 2

Application

TIF 271.35 KB 10.08.2016 20.06.2016 6

Power of attorney, act of empowerment

TIF 49.56 KB 10.08.2016 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 248.38 KB 10.08.2016 25.05.2016 6

Consent of a member of the Board / executive director

TIF 56.38 KB 10.08.2016 24.05.2016 2

Consent of a member of the Board / executive director

TIF 56.92 KB 10.08.2016 24.05.2016 2

Consent of a member of the Board / executive director

TIF 55.6 KB 10.08.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 127 KB 10.08.2016 20.05.2016 5

Decisions / letters / protocols of public notaries

TIF 73.69 KB 01.12.2014 27.11.2014 2

Application

TIF 160.99 KB 01.12.2014 14.07.2014 3

Power of attorney, act of empowerment

TIF 52.27 KB 01.12.2014 14.07.2014 1

Protocols/decisions of a company/organisation

TIF 406.15 KB 01.12.2014 12.06.2014 10

Protocols/decisions of a company/organisation

TIF 51.99 KB 01.12.2014 11.06.2014 2

Power of attorney, act of empowerment

TIF 34.66 KB 01.12.2014 05.03.2014 1

Protocols/decisions of a company/organisation

TIF 46.32 KB 01.12.2014 05.03.2014 2

Decisions / letters / protocols of public notaries

TIF 48.74 KB 16.09.2013 12.09.2013 2

Application

TIF 121.01 KB 16.09.2013 12.08.2013 2

Consent of a member of the Board / executive director

TIF 50.28 KB 16.09.2013 12.08.2013 2

Power of attorney, act of empowerment

TIF 23.9 KB 16.09.2013 06.08.2013 1

Protocols/decisions of a company/organisation

TIF 178.11 KB 16.09.2013 31.07.2013 5

Decisions / letters / protocols of public notaries

TIF 48.67 KB 28.06.2013 26.06.2013 2

Application

TIF 230.31 KB 28.06.2013 12.06.2013 7

Power of attorney, act of empowerment

TIF 33.07 KB 28.06.2013 03.06.2013 1

Consent of a member of the Board / executive director

TIF 32.54 KB 28.06.2013 24.05.2013 2

Consent of a member of the Board / executive director

TIF 30.93 KB 28.06.2013 24.05.2013 2

Consent of a member of the Board / executive director

TIF 29.46 KB 28.06.2013 17.05.2013 2

Protocols/decisions of a company/organisation

TIF 96 KB 28.06.2013 15.05.2013 3

Decisions / letters / protocols of public notaries

TIF 49.19 KB 15.04.2011 14.04.2011 2

Submission/Application

TIF 16.32 KB 15.04.2011 11.04.2011 1

Application

TIF 282.34 KB 15.04.2011 11.03.2011 7

Power of attorney, act of empowerment

TIF 31.27 KB 15.04.2011 22.02.2011 1

Consent of a member of the Board / executive director

TIF 36.15 KB 15.04.2011 23.12.2010 2

Consent of a member of the Board / executive director

TIF 35.88 KB 15.04.2011 23.12.2010 2

Consent of a member of the Board / executive director

TIF 40.87 KB 15.04.2011 23.12.2010 2

Protocols/decisions of a company/organisation

TIF 99.53 KB 15.04.2011 23.12.2010 3

Protocols/decisions of a company/organisation

TIF 39.54 KB 15.04.2011 16.12.2010 2

Notice of a member of the Board regarding the resignation

TIF 19.66 KB 15.04.2011 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 37.41 KB 03.03.2009 02.03.2009 1

Application

TIF 154.78 KB 03.03.2009 19.02.2009 4

Receipts on the publication and state fees

TIF 25.13 KB 03.03.2009 19.02.2009 2

Consent of a member of the Board / executive director

TIF 16.22 KB 03.03.2009 18.02.2009 1

Protocols/decisions of a company/organisation

TIF 101.24 KB 03.03.2009 18.02.2009 3

Specimen signature without Identity number

TIF 31.46 KB 03.03.2009 17.02.2009 3

Decisions / letters / protocols of public notaries

TIF 33.31 KB 03.02.2009 23.01.2009 2

Application

TIF 300.1 KB 03.02.2009 20.01.2009 12

Receipts on the publication and state fees

TIF 27.31 KB 03.02.2009 20.01.2009 2

Decisions / letters / protocols of public notaries

TIF 33.56 KB 03.02.2009 19.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.84 KB 03.02.2009 09.09.2008 1

Application

TIF 99.43 KB 03.02.2009 05.09.2008 3

Decisions / letters / protocols of public notaries

TIF 61.34 KB 09.09.2008 27.08.2008 2

Receipts on the publication and state fees

TIF 101.14 KB 09.09.2008 04.07.2008 4

Application

TIF 251.7 KB 09.09.2008 30.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 48.88 KB 09.09.2008 30.06.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 89.73 KB 09.09.2008 17.06.2008 2

Protocols/decisions of a company/organisation

TIF 195.85 KB 09.09.2008 17.06.2008 4

Decisions / letters / protocols of public notaries

TIF 54.81 KB 06.03.2008 29.02.2008 2

Receipts on the publication and state fees

TIF 105.64 KB 06.03.2008 18.02.2008 2

Power of attorney, act of empowerment

TIF 36.09 KB 03.02.2009 12.02.2008 1

Application

TIF 85.89 KB 06.03.2008 12.02.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 53.34 KB 06.03.2008 12.02.2008 2

Protocols/decisions of a company/organisation

TIF 110.38 KB 06.03.2008 12.02.2008 4

Protocols/decisions of a company/organisation

TIF 65.35 KB 09.09.2008 25.01.2008 2

Protocols/decisions of a company/organisation

TIF 25.51 KB 06.03.2008 25.01.2008 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 21.12.2007 20.12.2007 2

Registration certificates

TIF 15.2 KB 21.12.2007 20.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.92 KB 21.12.2007 19.12.2007 1

Receipts on the publication and state fees

TIF 35.02 KB 21.12.2007 19.12.2007 2

Announcement regarding the legal address

TIF 20.86 KB 21.12.2007 13.12.2007 1

Application

TIF 276.14 KB 21.12.2007 13.12.2007 8

Consent of a member of the Board / executive director

TIF 37.9 KB 21.12.2007 13.12.2007 3

Protocols/decisions of a company/organisation

TIF 41.75 KB 21.12.2007 12.12.2007 1

Power of attorney, act of empowerment

TIF 180.33 KB 21.12.2007 30.11.2007 8

Sample report

TIF 18.91 KB 21.12.2007 30.11.2007 1

Sample report

TIF 44.23 KB 21.12.2007 28.11.2007 2

Protocols/decisions of a company/organisation

TIF 36.84 KB 21.12.2007 22.11.2007 2

Receipts on the publication and state fees

TIF 26.29 KB 03.02.2009 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