Riga Ship Management, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Ship Management"
Registration number, date 40003619274, 14.02.2003
VAT number LV40003619274 from 11.04.2003 Europe VAT register
Register, date Commercial Register, 14.02.2003
Legal address Ganību dambis 30A, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 6.9 5.1 5.62
Personal income tax (thousands, €) 4.11 2.71 2.28
Statutory social insurance contributions (thousands, €) 7.38 6.65 6.51
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  28.05.2008
* 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

100 % 1 422 € 2 € 2 844 Latvia 09.01.2020 14.02.2020

Apply information changes

ML

"Riga Ship Management", SIA

Duntes 28-108, Rīga, LV-1005 Check address owners

Kuģu aģentēšana

http://www.shipmanagement.com.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Riga Ship Managment" Until 19.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (515.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 RSM EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (437.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (431.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (5.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada p rskats 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (84.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (627.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 PDF

2010

 Annual report 03.05.2011  TIF (432.4 KB)

2009

 Annual report 01.06.2010  TIF (429.79 KB)

2008

 Annual report 21.05.2009  TIF (486.9 KB)

2007

 Annual report 13.05.2008  TIF (253.83 KB)

2006

 Annual report 30.05.2007  TIF (434.32 KB)

2005

 Annual report 12.01.2007  TIF (470.79 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 65.37 KB 13.02.2020 16.01.2020 3

Shareholders’ register

EDOC 30.65 KB 14.02.2020 09.01.2020 1

Shareholders’ register

TIF 175.92 KB 14.01.2020 29.06.2015 2

Articles of Association

 TIF 320.05 KB 14.01.2020 19.06.2015 3

Articles of Association

 TIF 115.12 KB 23.07.2019 31.07.2003 4

Articles of Association

 TIF 146.97 KB 23.07.2019 29.01.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 14.02.2020 14.02.2020 2

Application

 DOCX 42.45 KB 14.02.2020 31.01.2020 4

Application

 EDOC 56.88 KB 14.02.2020 31.01.2020 4

Shareholders’ register

EDOC 30.65 KB 14.02.2020 09.01.2020 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