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Reefer Cargo Terminal, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Reefer Cargo Terminal" |
| Registration number, date | 41203025544, 14.12.2005 |
| VAT number | LV41203025544 from 04.08.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Sarkanmuižas dambis 25D, Ventspils, LV-3601 Check address owners |
| Fixed capital | 9 390 950 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer Reefer Cargo Terminal, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2020 | 11 493.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -53.27 | -26.63 | -6.03 |
| Personal income tax (thousands, €) | 4.92 | 4.85 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 8.94 | 9.06 | 10.90 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 04.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 04.03.2026 | Lithuania | Poland |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 04.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ME HOLDING NT"Reg. no. 302636473
|
100 % | 9 390 950 | € 1 | € 9 390 950 | Lithuania | 19.04.2022 | 28.04.2022 |
Historical addresses
| Ventspils, Plosta iela 7 | Until 10.11.2010 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Grēnes, "Šarlotes" | Until 15.07.2011 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.08.2010.
Case number: C40120610 Started 19.08.2010,
ended 16.09.2010
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
16.09.2010 |
17.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
23.08.2010 |
25.08.2010 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Ventspils tiesa (1000055236)
|
19.08.2010 |
19.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (1.03 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.11.2023 | PDF (560.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (493.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (2.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Reefer Cargo Terminal vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (140.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (155.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (179.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCT vad. zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCT vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCT | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCT vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (682.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (596.15 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (939.21 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
97.01 KB | 25.04.2022 | 19.04.2022 | 1 | |
Articles of Association |
109.19 KB | 14.03.2019 | 04.03.2019 | 1 | |
Amendments to the Articles of Association |
133.62 KB | 11.03.2019 | 04.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 86.28 KB | 22.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 90.76 KB | 22.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 140.94 KB | 22.05.2015 | 14.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.26 KB | 22.05.2015 | 28.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 28.12.2012 | 28.12.2012 | 1 |
Articles of Association |
TIF | 21.24 KB | 28.12.2012 | 28.12.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.19 KB | 28.12.2012 | 15.02.2012 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 37.03 KB | 28.12.2012 | 28.12.2011 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 28.12.2012 | 28.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 388.9 KB | 28.12.2012 | 21.10.2011 | 17 |
Shareholders’ register |
TIF | 19.32 KB | 28.12.2012 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 03.09.2010 | 26.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.02 KB | 03.09.2010 | 19.08.2010 | 2 |
Articles of Association |
TIF | 36.17 KB | 03.09.2010 | 19.08.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.72 KB | 03.09.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 03.09.2010 | 18.08.2010 | 1 |
Shareholders’ register |
TIF | 100.61 KB | 11.02.2008 | 30.11.2005 | 1 |
Articles of Association |
TIF | 1021.44 KB | 11.02.2008 | 25.11.2005 | 4 |
Memorandum of Association |
TIF | 981.29 KB | 11.02.2008 | 25.11.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
137.59 KB | 04.03.2026 | 03.03.2026 | 6 | |
Application |
221.06 KB | 04.03.2026 | 24.02.2026 | 8 | |
Justification supporting beneficial ownership disclosure statement |
102.21 KB | 04.03.2026 | 24.02.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.52 KB | 04.03.2026 | 23.12.2025 | 1 |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 28.06.2023 | 6 | |
Application |
212.83 KB | 27.06.2023 | 19.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 27.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 27.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 27.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 27.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 27.06.2023 | 13.03.2023 | 1 | |
Copy of the personal identification document |
ASICE | 1.01 MB | 04.03.2026 | 13.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 27.06.2023 | 13.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 28.04.2022 | 28.04.2022 | 2 |
Shareholders’ register |
EDOC | 100.36 KB | 25.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
237.09 KB | 07.04.2022 | 05.04.2022 | 4 | |
Application |
237.09 KB | 07.04.2022 | 05.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.02 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.31 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.23 KB | 12.04.2022 | 13.07.2021 | 4 |
Copy of the personal identification document |
ASICE | 805.6 KB | 04.03.2026 | 27.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
242.34 KB | 11.03.2019 | 05.03.2019 | 4 | |
Consent of a member of the Board / executive director |
106.44 KB | 11.03.2019 | 05.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
133.39 KB | 11.03.2019 | 04.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
143.08 KB | 11.03.2019 | 04.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 14.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 131.53 KB | 14.03.2018 | 07.03.2018 | 4 |
Copy of the personal identification document |
ASICE | 632.41 KB | 04.03.2026 | 02.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.52 KB | 22.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 340.78 KB | 22.05.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.7 KB | 22.05.2015 | 14.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 42.1 KB | 22.05.2015 | 13.05.2015 | 1 |
Copy of the personal identification document |
TIF | 108.45 KB | 12.04.2022 | 20.06.2013 | 6 |
Application |
TIF | 70.03 KB | 28.12.2012 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 28.12.2012 | 18.12.2012 | 1 |
Auditor’s opinion |
TIF | 47.24 KB | 28.12.2012 | 05.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 28.12.2012 | 05.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.32 KB | 28.12.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.73 KB | 28.12.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 18.07.2011 | 15.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.76 KB | 18.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 100.41 KB | 18.07.2011 | 11.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 18.07.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 15.11.2010 | 10.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 15.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 65.76 KB | 15.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 37.65 KB | 21.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 147.38 KB | 21.09.2010 | 16.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 03.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 106.66 KB | 03.09.2010 | 31.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 03.09.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 37.08 KB | 25.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 38.15 KB | 25.08.2010 | 23.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 03.09.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 03.09.2010 | 19.08.2010 | 1 |
Court decision/judgement |
TIF | 49.93 KB | 19.08.2010 | 19.08.2010 | 1 |
Notary’s decision |
TIF | 33.63 KB | 19.08.2010 | 19.08.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 81.21 KB | 03.09.2010 | 18.08.2010 | 4 |
Notary’s decision |
TIF | 66.28 KB | 19.08.2010 | 11.01.2010 | 1 |
Application |
TIF | 123.64 KB | 19.08.2010 | 29.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 19.08.2010 | 29.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 19.08.2010 | 23.12.2009 | 1 |
Sample report |
TIF | 50.55 KB | 19.08.2010 | 11.12.2009 | 3 |
Other insolvency documents |
TIF | 80.56 KB | 19.08.2010 | 08.12.2009 | 3 |
Notary’s decision |
TIF | 39.33 KB | 19.08.2010 | 19.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 19.08.2010 | 12.05.2009 | 1 |
Application |
TIF | 181.35 KB | 19.08.2010 | 05.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 19.08.2010 | 30.04.2009 | 1 |
Notary’s decision |
TIF | 39.19 KB | 19.08.2010 | 08.01.2009 | 1 |
Application |
TIF | 98.5 KB | 19.08.2010 | 31.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 19.08.2010 | 30.12.2008 | 1 |
Sample report |
TIF | 39.66 KB | 19.08.2010 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 11.02.2008 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.85 KB | 11.02.2008 | 28.09.2006 | 1 |
Application |
TIF | 208.63 KB | 11.02.2008 | 25.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 11.02.2008 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.26 KB | 11.02.2008 | 25.09.2006 | 2 |
Specimen signature without Identity number |
TIF | 87.43 KB | 11.02.2008 | 20.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 11.02.2008 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 11.02.2008 | 14.12.2005 | 1 |
Registration certificates |
TIF | 42.55 KB | 11.02.2008 | 14.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 11.02.2008 | 05.12.2005 | 1 |
Application |
TIF | 968.59 KB | 11.02.2008 | 28.11.2005 | 8 |
Announcement regarding the legal address |
TIF | 129.15 KB | 11.02.2008 | 25.11.2005 | 1 |
Consent of the auditor |
TIF | 105.39 KB | 11.02.2008 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.32 KB | 11.02.2008 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.35 KB | 11.02.2008 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 114.12 KB | 11.02.2008 | 25.11.2005 | 1 |
Sample report |
TIF | 79.03 KB | 11.02.2008 | 25.11.2005 | 3 |
Sample report |
TIF | 84.8 KB | 11.02.2008 | 25.11.2005 | 3 |
Sample report |
TIF | 84.1 KB | 11.02.2008 | 25.11.2005 | 3 |
Other documents |
TIF | 264.63 KB | 11.02.2008 | 29.09.2005 | 7 |
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