RĪGAS SALDĒTAVA, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
44 by paid taxes
29 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 SALDĒTAVA" |
| Registration number, date | 47101007260, 12.05.1992 |
| VAT number | LV47101007260 from 28.06.2012 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 667 585 EUR, registered payment 05.10.2021 |
| 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
- Has contacts
- Negative 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, €) | 171.39 | 141.07 | 141.38 |
| Personal income tax (thousands, €) | 28.43 | 26.07 | 21.66 |
| Statutory social insurance contributions (thousands, €) | 61.8 | 57.15 | 52.47 |
| Average employees count | 15 | 18 | 17 |
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 |
|---|---|
| 12.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2012 |
* 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 |
21.67 % | 144 643 | € 1 | € 144 643 | Russian Federation | 30.09.2021 | 05.10.2021 |
Natural person |
21.67 % | 144 644 | € 1 | € 144 644 | Latvia | 26.04.2021 | 08.05.2021 |
Natural person |
21.67 % | 144 643 | € 1 | € 144 643 | Latvia | 26.04.2021 | 08.05.2021 |
Natural person |
11.67 % | 77 885 | € 1 | € 77 885 | Russian Federation | 26.04.2021 | 08.05.2021 |
Natural person |
11.67 % | 77 885 | € 1 | € 77 885 | Russian Federation | 26.04.2021 | 08.05.2021 |
Natural person |
11.67 % | 77 885 | € 1 | € 77 885 | Russian Federation | 26.04.2021 | 08.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas saldētava", SIA
Robežnieku 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢIBUĻI" | Until 10.10.2007 | 17 years ago |
|---|---|---|
| Ērgļu pagasta I.Kaņķeļa zemnieku saimniecība "ĢIBUĻI" | Until 29.06.2001 | 23 years ago |
Historical addresses
| Madonas rajons, Ērgļu pagasts, "Ģibuļi" | Until 29.06.2001 | 23 years ago |
|---|---|---|
| Madonas rajons, Ērgļu pagasts, Ērgļi, Vidzemes iela 9 | Until 10.10.2007 | 17 years ago |
| Rīga, Mellužu iela 1 | Until 05.01.2016 | 8 years ago |
| Mārupes nov., Mārupe, "Veģēni" | Until 20.04.2018 | 6 years ago |
| Mārupes nov., Mārupe, Robežnieku iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (787.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 28.07.2009 | TIF (355.27 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (383.99 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (3.71 MB) | ||
2005 |
Annual report | 16.10.2007 | TIF (2.92 MB) | ||
2004 |
Annual report | 16.10.2007 | TIF (2.22 MB) | ||
2003 |
Annual report | 16.10.2007 | TIF (3.2 MB) | ||
2002 |
Annual report | 16.10.2007 | TIF (1.05 MB) | ||
2001 |
Annual report | 16.10.2007 | TIF (930.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.09 KB | 05.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 73.5 KB | 05.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.3 KB | 08.05.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.44 KB | 08.05.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 35.21 KB | 08.05.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 21.39 KB | 08.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 142.24 KB | 08.05.2021 | 26.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 136.77 KB | 08.05.2021 | 26.04.2021 | 2 |
Shareholders’ register |
DOC | 71.5 KB | 08.05.2021 | 26.04.2021 | 3 |
Shareholders’ register |
EDOC | 23.94 KB | 08.05.2021 | 26.04.2021 | 3 |
Shareholders’ register |
TIF | 122.61 KB | 04.06.2018 | 30.05.2018 | 4 |
Shareholders’ register |
TIF | 121.92 KB | 07.02.2018 | 01.02.2018 | 4 |
Shareholders’ register |
TIF | 188.54 KB | 29.09.2014 | 23.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 24.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 25.88 KB | 24.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 24.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 115.27 KB | 08.10.2013 | 27.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.82 KB | 04.12.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 21.61 KB | 04.12.2012 | 30.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 361.43 KB | 16.10.2007 | 01.10.2007 | 5 |
Shareholders’ register |
TIF | 63.36 KB | 16.10.2007 | 20.09.2007 | 1 |
Articles of Association |
TIF | 253.69 KB | 16.10.2007 | 18.10.2004 | 3 |
Shareholders’ register |
TIF | 43.6 KB | 16.10.2007 | 18.10.2004 | 1 |
Articles of Association |
TIF | 1.02 MB | 16.10.2007 | 30.09.2002 | 11 |
Articles of Association |
TIF | 1.02 MB | 16.10.2007 | 20.06.2001 | 11 |
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 | 62.06 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 45.55 KB | 05.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 45.55 KB | 05.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 05.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
EDOC | 48.39 KB | 08.05.2021 | 05.05.2021 | 3 |
Application |
DOCX | 43.27 KB | 08.05.2021 | 05.05.2021 | 3 |
Acceptance-conveyance act |
DOCX | 15.61 KB | 08.05.2021 | 26.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 21.68 KB | 08.05.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.3 KB | 08.05.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 35.21 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
384.09 KB | 08.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 282.16 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 277.21 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
377.21 KB | 08.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 275.58 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
574.84 KB | 08.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 479.73 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 247.33 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
358.08 KB | 08.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 256.65 KB | 08.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
367.24 KB | 08.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
378.3 KB | 08.05.2021 | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 144.91 KB | 08.05.2021 | 26.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 140.13 KB | 08.05.2021 | 26.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 142.24 KB | 08.05.2021 | 26.04.2021 | 2 |
Shareholders’ register |
EDOC | 23.94 KB | 08.05.2021 | 26.04.2021 | 3 |
Appraisal reports |
EDOC | 785.57 KB | 08.05.2021 | 25.04.2021 | 2 |
Appraisal reports |
800.07 KB | 08.05.2021 | 25.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 99.9 KB | 04.06.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 105.22 KB | 07.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 05.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 89.74 KB | 05.01.2016 | 23.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 05.01.2016 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 29.09.2014 | 29.09.2014 | 1 |
Application |
TIF | 161.36 KB | 29.09.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 24.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 154.91 KB | 24.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 24.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 08.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 142.46 KB | 08.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 04.12.2012 | 27.11.2012 | 2 |
Application |
TIF | 144.31 KB | 04.12.2012 | 30.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 04.12.2012 | 30.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.14 KB | 04.12.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 04.12.2012 | 02.09.2009 | 1 |
Sample report |
TIF | 36.06 KB | 04.12.2012 | 26.08.2009 | 1 |
Application |
TIF | 235.98 KB | 04.12.2012 | 25.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.84 KB | 04.12.2012 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 04.12.2012 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 104.2 KB | 04.12.2012 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.04 KB | 16.10.2007 | 10.10.2007 | 2 |
Registration certificates |
TIF | 1.94 MB | 16.10.2007 | 10.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 16.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.69 KB | 16.10.2007 | 03.10.2007 | 2 |
Application |
TIF | 406.99 KB | 16.10.2007 | 01.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.78 KB | 16.10.2007 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 16.10.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.32 KB | 16.10.2007 | 10.11.2004 | 1 |
Registration certificates |
TIF | 335.89 KB | 16.10.2007 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 78.69 KB | 16.10.2007 | 01.11.2004 | 2 |
Application |
TIF | 805.1 KB | 16.10.2007 | 18.10.2004 | 3 |
Consent of the auditor |
TIF | 19.11 KB | 16.10.2007 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.22 KB | 16.10.2007 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 16.10.2007 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 16.10.2007 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 100.88 KB | 16.10.2007 | 17.12.2003 | 2 |
Application |
TIF | 365.7 KB | 16.10.2007 | 05.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 16.10.2007 | 30.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 16.10.2007 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.54 KB | 16.10.2007 | 23.01.2003 | 2 |
Application |
TIF | 50.16 KB | 16.10.2007 | 15.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 16.10.2007 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 16.10.2007 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 144.55 KB | 16.10.2007 | 15.10.2002 | 2 |
Sample report |
TIF | 326.7 KB | 16.10.2007 | 03.10.2002 | 2 |
Application |
TIF | 60.38 KB | 16.10.2007 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.65 KB | 16.10.2007 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 16.10.2007 | 29.06.2001 | 1 |
Registration certificates |
TIF | 440.47 KB | 16.10.2007 | 29.06.2001 | 2 |
Application |
TIF | 234.68 KB | 16.10.2007 | 21.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 70.77 KB | 16.10.2007 | 21.06.2001 | 1 |
Appraisal reports |
TIF | 63.99 KB | 16.10.2007 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.86 KB | 16.10.2007 | 20.06.2001 | 2 |
Sample report |
TIF | 41.64 KB | 16.10.2007 | 20.03.2001 | 1 |
Sample report |
TIF | 41.12 KB | 16.10.2007 | 20.03.2001 | 1 |
Sample report |
TIF | 36.93 KB | 16.10.2007 | 13.03.2001 | 2 |
Sample report |
TIF | 886.64 KB | 16.10.2007 | 17.12.1997 | 2 |
Application |
TIF | 188.51 KB | 16.10.2007 | 20.09.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 169.87 KB | 16.10.2007 | 14.09.1994 | 1 |
Application |
TIF | 169.73 KB | 16.10.2007 | 12.05.1992 | 2 |
Registration certificates |
TIF | 162.52 KB | 16.10.2007 | 12.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 61.24 KB | 16.10.2007 | 30.03.1992 | 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