RIT Loģistika, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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 |