Riva Marine, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
7 by employees

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

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

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

Apply information changes

"Riva Marine", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Nodrošināšana ar darbaspēku uz laiku

http://www.rivamarine.lv

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 PDF
Atzinums Riva Marine EDOC
Riva Marine Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Riva Marine EDOC
Riva Marine Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Riva Marine 2021 EDOC
Riva Marine Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Riva Marine EDOC
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
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

PDF 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

PDF 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

PDF 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

PDF 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