Riga Nordic Terminal, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Nordic Terminal" |
| Registration number, date | 50103988031, 25.04.2016 |
| VAT number | LV50103988031 from 27.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2016 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 900 800 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 853.98 | 771.98 | 537.63 |
| Personal income tax (thousands, €) | 288.12 | 293.28 | 217.83 |
| Statutory social insurance contributions (thousands, €) | 514.71 | 528.03 | 413.87 |
| Average employees count | 76 | 82 | 83 |
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the Power of Attorney |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.08.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MAGNAT PROJECT MANAGEMENT"Reg. no. 40003675303
|
51 % | 459 408 | € 1 | € 459 408 | Latvia | 04.01.2024 | 08.01.2024 |
Sabiedrība ar ierobežotu atbildību "Port Milgravis"Reg. no. 40003244418
|
49 % | 441 392 | € 1 | € 441 392 | Latvia | 04.01.2024 | 08.01.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 GP RNT VadibasZinojums | |||||
| ZR zinojums RNT | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RNT vadibas zinojums 2023 | |||||
| ZR zinojums RNT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RNT vadibas zinojums 2022 | |||||
| ZR zinojums RNT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RNT vadibas zinojums | |||||
| ZR zinojums RNT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RNT vadibas zinojums 2020 | ASICE | ||||
| ZR zinojums RNT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
| ZR zinojums RNT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums RNT | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RNT 2017 | |||||
2016 |
Annual report | 25.04.2016 - 31.12.2016 | 04.05.2017 | PDF (1.72 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
255.82 KB | 08.01.2024 | 04.01.2024 | 1 | |
Shareholders’ register |
291.09 KB | 27.07.2023 | 19.07.2023 | 1 | |
Shareholders’ register |
300.15 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
181.34 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
DOCX | 12.42 KB | 07.01.2022 | 23.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
816.66 KB | 06.01.2021 | 29.12.2020 | 8 | |
Shareholders’ register |
DOCX | 18.6 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 76 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
DOCX | 19.6 KB | 24.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
1.69 MB | 24.08.2018 | 23.08.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.39 KB | 26.01.2017 | 19.01.2017 | 5 |
Shareholders’ register |
TIF | 96.6 KB | 26.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 13.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 83.64 KB | 13.05.2016 | 28.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.49 KB | 13.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 13.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 21.94 KB | 03.05.2016 | 14.04.2016 | 1 |
Memorandum of Association |
TIF | 106.55 KB | 03.05.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 44.64 KB | 03.05.2016 | 14.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
279.59 KB | 08.01.2024 | 04.01.2024 | 1 | |
Application |
324.97 KB | 25.07.2023 | 24.07.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 07.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
307.05 KB | 05.01.2022 | 03.01.2022 | 4 | |
Application |
307.05 KB | 05.01.2022 | 03.01.2022 | 4 | |
Shareholders’ register |
299.91 KB | 07.01.2022 | 23.12.2021 | 2 | |
Shareholders’ register |
EDOC | 227.18 KB | 07.01.2022 | 23.12.2021 | 2 |
Application |
EDOC | 61.68 KB | 12.02.2021 | 12.02.2021 | 5 |
Application |
DOCX | 48.78 KB | 12.02.2021 | 12.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.02.2021 | 12.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 187.18 KB | 09.02.2021 | 02.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
228.14 KB | 09.02.2021 | 02.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 08.01.2021 | 08.01.2021 | 2 |
Copy of the personal identification document |
544.3 KB | 06.01.2021 | 06.01.2021 | 1 | |
Copy of the personal identification document |
ASICE | 533.26 KB | 06.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 55.43 KB | 06.01.2021 | 29.12.2020 | 8 |
Application |
ASICE | 68.44 KB | 06.01.2021 | 29.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 832.31 KB | 06.01.2021 | 29.12.2020 | 8 |
Shareholders’ register |
ASICE | 32.53 KB | 06.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 29.08.2018 | 29.08.2018 | 3 |
Amendments to the Articles of Association |
ASICE | 38.24 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
ASICE | 48.81 KB | 24.08.2018 | 23.08.2018 | 2 |
Application |
ASICE | 75.92 KB | 24.08.2018 | 23.08.2018 | 11 |
Application |
DOCX | 59.48 KB | 24.08.2018 | 23.08.2018 | 11 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.08.2018 | 23.08.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.52 KB | 24.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
ASICE | 1.6 MB | 24.08.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 264.76 KB | 26.01.2017 | 20.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 26.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 103.18 KB | 13.05.2016 | 02.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.3 KB | 13.05.2016 | 28.04.2016 | 1 |
Other documents |
TIF | 66.45 KB | 13.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 13.05.2016 | 28.04.2016 | 2 |
Opinion |
TIF | 11.35 MB | 13.05.2016 | 26.04.2016 | 80 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 03.05.2016 | 25.04.2016 | 2 |
Registration certificates |
TIF | 24.98 KB | 03.05.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 03.05.2016 | 20.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 03.05.2016 | 14.04.2016 | 1 |
Application |
TIF | 172.3 KB | 03.05.2016 | 14.04.2016 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2020 |
LETA | Iedzīvotājiem traucējošā smaka Bolderājas un Vecmīlgrāvja apkaimē ir koksnes konservants kreozots |