Riva Marine, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
7 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 Riva Marine |
| Registration number, date | 40203091466, 08.09.2017 |
| VAT number | LV40203091466 from 17.11.2017 Europe VAT register |
| Register, date | Commercial Register, 08.09.2017 |
| Legal address | Klijānu iela 6 – 106, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2019 |
| 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, €) | 257.17 | 213.83 | 120.97 |
| Personal income tax (thousands, €) | 90.84 | 98.91 | 46.66 |
| Statutory social insurance contributions (thousands, €) | 79.07 | 171.13 | 97.43 |
| Average employees count | 102 | 78 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2019 | 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 | 11.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2017 |
* 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 |
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 08.08.2019 | 11.09.2019 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 08.08.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Riva Marine", SIA
Duntes 6, Rīga, LV-1013 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 28.09.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Ventspils šoseja 32 | Until 11.09.2019 | 5 years ago |
| Rīga, Duntes iela 6 | Until 11.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Riva Marine | EDOC | ||||
| Riva Marine Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Riva Marine | EDOC | ||||
| Riva Marine Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Riva Marine 2021 | EDOC | ||||
| Riva Marine Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Riva Marine | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Riva marine GP 2018 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.78 KB | 11.09.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.78 KB | 11.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 18.97 KB | 11.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 18.97 KB | 11.09.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 11.09.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 11.09.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOCX | 18.79 KB | 27.06.2018 | 22.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 10.34 KB | 21.08.2017 | 16.08.2017 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 21.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 21.08.2017 | 16.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 89.43 KB | 11.05.2022 | 11.05.2022 | 21 |
Application |
DOCX | 89.43 KB | 11.05.2022 | 11.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
EDOC | 46.68 KB | 11.09.2019 | 05.09.2019 | 10 |
Application |
DOCX | 38.15 KB | 11.09.2019 | 05.09.2019 | 10 |
Application |
DOCX | 38.15 KB | 11.09.2019 | 05.09.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 27.66 KB | 11.09.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 27.83 KB | 11.09.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.48 KB | 11.09.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.48 KB | 11.09.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.28 KB | 11.09.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
46.36 KB | 11.09.2019 | 08.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.52 KB | 11.09.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
46.36 KB | 11.09.2019 | 08.08.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 33 KB | 11.09.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 17.85 KB | 11.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 11.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 11.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 11.09.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.5 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 41.14 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 11.09.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 80.02 KB | 27.06.2018 | 23.06.2018 | 21 |
Application |
DOCX | 73.28 KB | 27.06.2018 | 23.06.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 18.78 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 26.54 KB | 27.06.2018 | 22.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.62 KB | 27.06.2018 | 22.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.2 KB | 27.06.2018 | 22.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
46.41 KB | 27.06.2018 | 22.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.45 KB | 27.06.2018 | 22.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 27.06.2018 | 22.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
46.2 KB | 27.06.2018 | 14.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 186.83 KB | 14.09.2017 | 13.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 26.11 KB | 14.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 131.9 KB | 04.09.2017 | 08.09.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.52 KB | 21.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 21.08.2017 | 16.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 155.62 KB | 04.09.2017 | 13.10.2016 | 4 |
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