RIT Loģistika, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by paid taxes
95 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 "RIT Loģistika" |
| Registration number, date | 40003783369, 17.11.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2005 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 7 069 967 EUR, registered payment 16.12.2019 |
| 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, €) | 3.8 | 2.92 | 2.06 |
| Personal income tax (thousands, €) | 0.77 | 0.75 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.22 | 1.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2018 | 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 | 13.12.2011 |
* 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 |
38.25 % | 2 704 222 | € 1 | € 2 704 222 | Latvia | 22.04.2024 | 25.04.2024 |
Natural person |
29.75 % | 2 103 284 | € 1 | € 2 103 284 | Latvia | 22.04.2024 | 25.04.2024 |
SIA "ABAVA"Reg. no. 40003135594
|
19.25 % | 1 361 056 | € 1 | € 1 361 056 | Latvia | 22.04.2024 | 25.04.2024 |
Sabiedrība ar ierobežotu atbildību "LIMON INVEST"Reg. no. 40103331459
|
6.71 % | 474 607 | € 1 | € 474 607 | Latvia | 22.04.2024 | 25.04.2024 |
Natural person |
6.04 % | 426 798 | € 1 | € 426 798 | Latvia | 22.04.2024 | 25.04.2024 |
Historical addresses
| Rīga, Ganību dambis 25d | Until 12.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Mellužu iela 1-7 | Until 14.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RIT Logistika 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums RIT Logistika | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums RIT Logistika 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums RIT Logistika 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Consolidated financial statement | 08.08.2016 | TIF (1.05 MB) | ||
2015 |
Annual report | 15.06.2016 | TIF (3.61 MB) | €8.00 | |
2014 |
Consolidated financial statement | 11.08.2015 | TIF (917.52 KB) | ||
2014 |
Annual report | 07.08.2015 | TIF (225.77 KB) | €7.00 | |
2013 |
Consolidated financial statement | 21.08.2014 | TIF (1.07 MB) | ||
2013 |
Annual report | 09.07.2014 | TIF (835.83 KB) | ||
2012 |
Consolidated financial statement | 14.08.2013 | TIF (1.84 MB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.1 MB) | ||
2011 |
Consolidated financial statement | 01.08.2012 | TIF (818.87 KB) | ||
2011 |
Annual report | 01.08.2012 | TIF (482.23 KB) | ||
2010 |
Consolidated financial statement | 02.08.2011 | TIF (784.7 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (595.52 KB) | ||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (1.91 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (504.95 KB) | ||
2008 |
Consolidated financial statement | 04.08.2009 | TIF (862.61 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (499.82 KB) | ||
2007 |
Consolidated financial statement | 19.12.2008 | TIF (811.3 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (545.31 KB) | ||
2006 |
Consolidated financial statement | 30.07.2007 | TIF (531.61 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (329.98 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (462.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.07 KB | 25.04.2024 | 22.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.06 KB | 17.03.2020 | 16.03.2020 | 9 |
Shareholders’ register |
TIF | 98.98 KB | 06.03.2020 | 06.03.2020 | 2 |
Shareholders’ register |
TIF | 49.44 KB | 11.12.2019 | 11.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 44.94 KB | 29.11.2019 | 28.11.2019 | 1 |
Articles of Association |
TIF | 183.09 KB | 29.11.2019 | 28.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 185.57 KB | 29.11.2019 | 28.11.2019 | 4 |
Shareholders’ register |
TIF | 89.56 KB | 29.11.2019 | 28.11.2019 | 3 |
Shareholders’ register |
TIF | 128.07 KB | 07.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 07.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 106.45 KB | 07.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 48.65 KB | 07.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 60.19 KB | 29.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 88.95 KB | 14.09.2012 | 27.08.2012 | 2 |
Registration certificates of foreign companies |
TIF | 87.5 KB | 14.09.2012 | 08.03.2012 | 3 |
Translations of registration certificates of foreign companies |
TIF | 91.14 KB | 14.09.2012 | 08.03.2012 | 3 |
Shareholders’ register |
TIF | 27.61 KB | 04.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 57.71 KB | 19.07.2011 | 11.07.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.94 KB | 19.07.2011 | 11.07.2011 | 2 |
Shareholders’ register |
TIF | 28.67 KB | 19.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 27.65 KB | 03.11.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 28.1 KB | 03.11.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 03.11.2010 | 28.10.2008 | 1 |
Articles of Association |
TIF | 36.12 KB | 03.11.2010 | 03.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.1 KB | 03.11.2010 | 03.05.2006 | 2 |
Shareholders’ register |
TIF | 39.27 KB | 03.11.2010 | 17.11.2005 | 2 |
Articles of Association |
TIF | 32.72 KB | 03.11.2010 | 02.11.2005 | 1 |
Memorandum of association |
TIF | 72.5 KB | 03.11.2010 | 02.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.92 KB | 25.04.2024 | 22.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 185.63 KB | 06.03.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 93.08 KB | 11.12.2019 | 11.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 34.23 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.12.2019 | 02.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 24.13 KB | 29.11.2019 | 28.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 24.72 KB | 29.11.2019 | 28.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 30.26 KB | 29.11.2019 | 28.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 29.88 KB | 29.11.2019 | 28.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 25.14 KB | 29.11.2019 | 28.11.2019 | 1 |
Application |
TIF | 315.32 KB | 29.11.2019 | 28.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.96 KB | 29.11.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.35 KB | 29.11.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.97 KB | 29.11.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.9 KB | 29.11.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.66 KB | 29.11.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.02 KB | 29.11.2019 | 28.11.2019 | 1 |
Appraisal reports |
TIF | 99.46 KB | 29.11.2019 | 28.11.2019 | 3 |
Appraisal reports |
TIF | 100.62 KB | 29.11.2019 | 28.11.2019 | 3 |
Appraisal reports |
TIF | 105.02 KB | 29.11.2019 | 28.11.2019 | 3 |
Appraisal reports |
TIF | 98.37 KB | 29.11.2019 | 28.11.2019 | 3 |
Appraisal reports |
TIF | 101.1 KB | 29.11.2019 | 28.11.2019 | 3 |
Other documents |
TIF | 68.12 KB | 29.11.2019 | 28.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 657.72 KB | 29.11.2019 | 28.11.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 419.2 KB | 29.11.2019 | 08.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 16.01.2018 | 16.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 46.1 KB | 15.01.2018 | 12.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 427.34 KB | 15.01.2018 | 12.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 07.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 205.82 KB | 07.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 54.48 KB | 07.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 185.8 KB | 07.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 473.4 KB | 07.06.2016 | 25.05.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 443.65 KB | 07.06.2016 | 08.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 64.5 KB | 29.05.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 29.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 20.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 84.56 KB | 20.11.2014 | 07.11.2014 | 2 |
Other documents |
TIF | 19.79 KB | 20.11.2014 | 07.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.73 KB | 20.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.57 MB | 26.04.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.45 MB | 12.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 14.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 193.54 KB | 14.09.2012 | 27.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 633.32 KB | 14.09.2012 | 08.03.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 15.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 169.39 KB | 15.12.2011 | 08.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.2 KB | 15.12.2011 | 01.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 120.28 KB | 04.08.2011 | 26.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 04.08.2011 | 26.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 04.08.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 107.8 KB | 19.07.2011 | 15.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.18 KB | 19.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.01 KB | 19.07.2011 | 11.07.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 03.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 120.11 KB | 03.11.2010 | 12.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 03.11.2010 | 23.02.2010 | 1 |
Application |
TIF | 92.21 KB | 03.11.2010 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17 KB | 03.11.2010 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 03.11.2010 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 03.11.2010 | 10.06.2009 | 2 |
Application |
TIF | 87.86 KB | 03.11.2010 | 04.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 03.11.2010 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 03.11.2010 | 16.12.2008 | 1 |
Application |
TIF | 96.15 KB | 03.11.2010 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 03.11.2010 | 15.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 03.11.2010 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.13 KB | 03.11.2010 | 10.12.2008 | 2 |
Application |
TIF | 96.21 KB | 03.11.2010 | 23.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 03.11.2010 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 03.11.2010 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 03.11.2010 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 03.11.2010 | 11.07.2006 | 2 |
Application |
TIF | 84.42 KB | 03.11.2010 | 06.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 03.11.2010 | 06.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 03.11.2010 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 03.11.2010 | 11.05.2006 | 2 |
Application |
TIF | 92.29 KB | 03.11.2010 | 08.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 03.11.2010 | 08.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 03.11.2010 | 05.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.98 KB | 03.11.2010 | 03.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 03.11.2010 | 03.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 03.11.2010 | 03.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 03.11.2010 | 17.11.2005 | 2 |
Registration certificates |
TIF | 19.67 KB | 03.11.2010 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 03.11.2010 | 14.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 03.11.2010 | 11.11.2005 | 1 |
Consent of the auditor |
TIF | 7.94 KB | 03.11.2010 | 03.11.2005 | 1 |
Application |
TIF | 134.6 KB | 03.11.2010 | 02.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 03.11.2010 | 02.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 03.11.2010 | 01.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 03.11.2010 | 02.10.2005 | 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