Riga Port Electric, SIA
Limited Liability Company, Small 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 | SIA "Riga Port Electric" |
| Registration number, date | 40003752513, 29.06.2005 |
| VAT number | LV40003752513 from 04.08.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2005 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 28 500 EUR, registered payment 10.04.2015 |
| 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, €) | 330.75 | 236.02 | 224.50 |
| Personal income tax (thousands, €) | 54.30 | 50.87 | 44.66 |
| Statutory social insurance contributions (thousands, €) | 97.75 | 91.20 | 80.86 |
| Average employees count | 13 | 13 | 12 |
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas sadale (35.14) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas sadale (35.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "MCH Port Assets"Reg. no. 40203685982
|
100 % | 28 500 | € 1 | € 28 500 | Latvia | 20.11.2025 | 25.11.2025 |
Contacts in cooperation with
Apply information changes
"Riga Port Electric", SIA
Eksporta 15 k-1, Rīga, LV-1045 Check address owners
Elektroenerģijas apgāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riga Port Electric" | Until 04.01.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RTO Elektrotīkli" | Until 22.12.2022 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "JAUNRĪGAS ELEKTROTĪKLI" | Until 29.06.2007 | 18 years ago |
Historical addresses
| Rīga, Kalpaka bulvāris 12 | Until 01.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Andrejostas iela 6 | Until 31.05.2007 | 18 years ago |
| Rīga, Eksporta iela 15 | Until 08.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RPE GP2024 Revidentu zinojums | |||||
| RPE GP2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| RPE Revidentu zinojums 2023 | |||||
| RPE Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RPE Revidentu zinojums 2022 | |||||
| RPE Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RTOE Revidentu zinojums 2021 | |||||
| RTOE Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 revidentu zinojums | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RTOE GP2019 NRZ | |||||
| RTOE GP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RTOE revidentu zinojums | |||||
| RTOE vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RTOE RZ 2017 | |||||
| RTOE VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RTOE revid zinojums 2016 | |||||
| RTOE vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTOE GP 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTOE vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTOE Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTOE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (756.93 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (957.02 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (950.38 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (316.2 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (194.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.63 KB | 25.11.2025 | 20.11.2025 | 1 |
Shareholders’ register |
EDOC | 46.19 KB | 29.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 40.11 KB | 22.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 55.98 KB | 22.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
DOCX | 28.99 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 28.99 KB | 23.11.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 28.10.2021 | 18.03.2015 | 1 |
Articles of Association |
TIF | 177.02 KB | 28.10.2021 | 18.03.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.44 KB | 28.10.2021 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 148.96 KB | 28.10.2021 | 18.03.2015 | 4 |
Memorandum of Association |
TIF | 44.75 KB | 28.10.2021 | 22.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.21 KB | 25.11.2025 | 20.11.2025 | 3 |
Application |
EDOC | 43.1 KB | 29.05.2024 | 24.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 49.14 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 49.14 KB | 19.05.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 58.6 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 58.6 KB | 17.01.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 04.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 23.11.2021 | 23.11.2021 | 3 |
Application |
DOCX | 59.41 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 59.41 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 47.19 KB | 23.11.2021 | 22.11.2021 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 188.95 KB | 23.02.2018 | 23.02.2018 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 68.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.38 KB | 22.02.2018 | 19.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 28.10.2021 | 15.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 28.10.2021 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 28.10.2021 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 28.10.2021 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 28.10.2021 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 28.10.2021 | 15.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.57 KB | 28.10.2021 | 14.06.2005 | 4 |
Consent of the auditor |
TIF | 10.26 KB | 28.10.2021 | 06.06.2005 | 1 |
Sample report |
TIF | 25.8 KB | 28.10.2021 | 03.06.2005 | 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.
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