RIT Loģistika, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
96 by employees

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 10 370 582 EUR, registered payment 07.11.2024
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, €) 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

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

50 % 5 185 291 € 1 € 5 185 291 Latvia 08.11.2024 11.11.2024

Natural person

42.34 % 4 391 402 € 1 € 4 391 402 Latvia 08.11.2024 11.11.2024

Sabiedrība ar ierobežotu atbildību "LIMON INVEST"

Reg. no. 40103331459
Jūrmala, Sūnu iela 28

7.66 % 793 889 € 1 € 793 889 Latvia 08.11.2024 11.11.2024

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 PDF
Revidenta atzinums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RIT Logistika 2022 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums RIT Logistika PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums RIT Logistika 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums RIT Logistika 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF

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 40.86 KB 11.11.2024 08.11.2024 1

Articles of Association

EDOC 42.06 KB 07.11.2024 06.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.8 KB 07.11.2024 06.11.2024 1

Shareholders’ register

EDOC 15.13 KB 07.11.2024 06.11.2024 1

Articles of Association

EDOC 42.21 KB 04.11.2024 29.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 45.42 KB 04.11.2024 29.10.2024 1

Shareholders’ register

EDOC 15.55 KB 04.11.2024 29.10.2024 1

Shareholders’ register

EDOC 25.86 KB 23.10.2024 15.10.2024 1

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 52.3 KB 11.11.2024 08.11.2024 1

Acceptance-conveyance act

EDOC 24.52 KB 07.11.2024 06.11.2024 1

Acceptance-conveyance act

EDOC 24.74 KB 07.11.2024 06.11.2024 1

Application

EDOC 28.69 KB 07.11.2024 06.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.71 KB 07.11.2024 06.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.97 KB 07.11.2024 06.11.2024 1

Appraisal reports

EDOC 18 KB 07.11.2024 06.11.2024 1

Appraisal reports

EDOC 18.1 KB 07.11.2024 06.11.2024 1

Other documents

EDOC 17.04 KB 07.11.2024 06.11.2024 1

Other documents

EDOC 24.38 KB 07.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 56.71 KB 07.11.2024 06.11.2024 1

Application

EDOC 86.64 KB 04.11.2024 30.10.2024 1

Acceptance-conveyance act

EDOC 14.01 KB 04.11.2024 29.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.38 KB 04.11.2024 29.10.2024 1

Appraisal reports

EDOC 17.81 KB 04.11.2024 29.10.2024 1

Documents attesting the transfer of shares

EDOC 16.42 KB 04.11.2024 29.10.2024 1

Documents attesting the transfer of shares

EDOC 23.85 KB 04.11.2024 29.10.2024 1

Documents attesting the transfer of shares

EDOC 20.93 KB 04.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 54.06 KB 04.11.2024 29.10.2024 1

Application

EDOC 52.23 KB 23.10.2024 18.10.2024 1

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

EDOC 65.6 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.44 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 29.88 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 24.13 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 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 100.62 KB 29.11.2019 28.11.2019 3

Appraisal reports

TIF 99.46 KB 29.11.2019 28.11.2019 3

Appraisal reports

TIF 98.37 KB 29.11.2019 28.11.2019 3

Appraisal reports

TIF 105.02 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