Rīgas Ogļu Termināls, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
254 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 | SIA "Rīgas Ogļu Termināls" |
| Registration number, date | 40103543661, 11.05.2012 |
| VAT number | LV40103543661 from 13.12.2018 Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 341 500 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1046.08 | -1033.4 | -2.28 |
| Personal income tax (thousands, €) | 111.98 | 134.31 | 140.03 |
| Statutory social insurance contributions (thousands, €) | 195.04 | 235.96 | 265.76 |
| Average employees count | 26 | 25 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
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 at least 1 | 02.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.11.2022 |
* 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
|
100 % | 3 341 500 | € 1 | € 3 341 500 | Latvia | 23.05.2024 | 29.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RTO Flote" | Until 07.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROT 2023 GP Neatkarigu revidentu zinojums | |||||
| ROT 2023 GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROT 2022 GP Revidentu zinojums | EDOC | ||||
| ROT 2022 GP Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ROT 2021 Revidentu zinojums | |||||
| GP ROT 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ROT GP REVIDENTU ZINOJUMS 2020 | |||||
| ROT GP VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ROT GP2019 Revidentu zinojums | |||||
| ROT GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ROT GP2018 Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (538.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTO Flote vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTO FLote vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTOF Vadibas zinojums | |||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.72 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 14.04.2023 | 31.03.2023 | 1 |
Articles of Association |
DOCX | 33.58 KB | 21.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 33.58 KB | 21.11.2022 | 07.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 132 KB | 17.06.2022 | 10.05.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 30.91 KB | 17.06.2022 | 27.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.87 KB | 17.06.2022 | 27.02.2022 | 9 |
Articles of Association |
DOCX | 32.89 KB | 17.06.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 29.07 KB | 17.06.2022 | 14.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 164 KB | 06.01.2022 | 05.01.2022 | 8 |
Shareholders’ register |
DOCX | 29.02 KB | 23.11.2021 | 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 | 67.75 KB | 21.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 190.5 KB | 21.01.2019 | 17.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 06.11.2018 | 31.10.2018 | 1 |
Articles of Association |
TIF | 132.02 KB | 06.11.2018 | 31.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 31.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 112.17 KB | 31.03.2015 | 18.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.47 KB | 31.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 98.01 KB | 31.03.2015 | 18.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 06.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 33.54 KB | 06.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 59.19 KB | 16.05.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 65.42 KB | 16.05.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 62.38 KB | 02.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 55.27 KB | 17.04.2023 | 11.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 17.04.2023 | 11.04.2023 | 1 |
Application |
EDOC | 53.9 KB | 14.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.85 KB | 14.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 21.11.2022 | 21.11.2022 | 2 |
Articles of Association |
EDOC | 51.74 KB | 21.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 50.18 KB | 21.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 50.18 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 21.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 27.06.2022 | 27.06.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 22.06.2022 | 22.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 32.12 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 32.12 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 34.28 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 34.28 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 34.17 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 34.17 KB | 17.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 49 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49 KB | 19.05.2022 | 16.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.48 KB | 17.06.2022 | 10.05.2022 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 41.87 KB | 17.06.2022 | 27.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.19 KB | 17.06.2022 | 27.02.2022 | 9 |
Articles of Association |
EDOC | 42.79 KB | 17.06.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 17.06.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.15 KB | 17.06.2022 | 14.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 17.06.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.15 KB | 17.06.2022 | 14.02.2022 | 3 |
Shareholders’ register |
EDOC | 39.22 KB | 17.06.2022 | 14.02.2022 | 1 |
Appraisal reports |
167.53 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
167.53 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
TXT | 178 B | 17.06.2022 | 11.02.2022 | 2 |
Appraisal reports |
167.75 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
167.75 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
168.9 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
TXT | 178 B | 17.06.2022 | 11.02.2022 | 2 |
Appraisal reports |
168.9 KB | 17.06.2022 | 11.02.2022 | 2 | |
Appraisal reports |
TXT | 178 B | 17.06.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 59.02 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 59.02 KB | 17.01.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 12.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 12.01.2022 | 12.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.82 KB | 06.01.2022 | 05.01.2022 | 8 |
Application |
DOCX | 38.94 KB | 29.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 38.94 KB | 29.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 23.11.2021 | 23.11.2021 | 3 |
Application |
EDOC | 68.97 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 59.22 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.14 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.8 KB | 25.10.2021 | 25.10.2021 | 3 |
Articles of Association |
EDOC | 31.78 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 47.56 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 47.56 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 68.36 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 68.36 KB | 25.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.87 KB | 25.10.2021 | 22.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.87 KB | 25.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 44.03 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 44.03 KB | 08.10.2021 | 07.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 36.13 KB | 08.10.2021 | 07.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 36.13 KB | 08.10.2021 | 07.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
143.73 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
143.73 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
142.4 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
142.4 KB | 08.10.2021 | 06.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 25.10.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 38.02 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 43.14 KB | 01.02.2021 | 29.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.15 KB | 01.02.2021 | 29.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.32 KB | 01.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 53.84 KB | 18.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 40.42 KB | 18.01.2021 | 15.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 25.10.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 25.10.2021 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 159.94 KB | 30.06.2020 | 29.06.2020 | 5 |
Consent of members of the supervisory board |
TIF | 16.01 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.99 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.8 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.39 KB | 30.06.2020 | 26.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 30.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.81 KB | 30.06.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 323.71 KB | 21.01.2019 | 17.01.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.05 KB | 21.01.2019 | 17.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.1 KB | 21.01.2019 | 17.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.02 KB | 21.01.2019 | 17.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.27 KB | 21.01.2019 | 17.01.2019 | 3 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 21.01.2019 | 17.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.44 KB | 21.01.2019 | 17.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.25 KB | 21.01.2019 | 17.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.68 KB | 21.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.82 KB | 21.01.2019 | 17.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 21.01.2019 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 146.82 KB | 06.11.2018 | 31.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.38 KB | 06.11.2018 | 31.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.39 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
TIF | 76.57 KB | 31.03.2015 | 25.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 31.03.2015 | 18.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 31.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.98 KB | 31.03.2015 | 18.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 06.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 79.2 KB | 06.06.2012 | 28.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 06.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 16.05.2012 | 11.05.2012 | 1 |
Registration certificates |
TIF | 70.02 KB | 16.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.05 KB | 16.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 514.16 KB | 16.05.2012 | 08.05.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 16.05.2012 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.31 KB | 16.05.2012 | 08.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.33 KB | 16.05.2012 | 05.05.2012 | 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