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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 20.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R-Tee" |
| Registration number, date | 44103074470, 15.03.2012 |
| VAT number | None (excluded 08.03.2024) Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Bultu iela 8 – 97, Rīga, LV-1057 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 15.01.2015 |
| 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
- No contacts information
- Negative 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, €) | 0 | 1.88 | 8.38 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.57 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.03.2012 |
* 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 % | 50 | € 280 | € 14 000 | Latvia | 30.12.2014 | 15.01.2015 |
Historical addresses
| Alojas nov., Aloja, Kluba iela 12 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Aloja, Kluba iela 12 - 2 | Until 13.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (987.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (355.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (336.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 28.04.2013 | HTML (98.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.91 KB | 20.07.2022 | 12.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 02.02.2022 | 01.02.2022 | 3 |
Articles of Association |
TIF | 19.43 KB | 16.01.2015 | 30.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.91 KB | 16.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 29.45 KB | 16.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 26.66 KB | 16.01.2015 | 30.12.2014 | 1 |
Articles of Association |
TIF | 13.79 KB | 15.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 23.83 KB | 15.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.32 KB | 20.02.2023 | 13.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 20.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 43.55 KB | 13.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.07.2022 | 25.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.98 KB | 20.07.2022 | 18.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.98 KB | 20.07.2022 | 18.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.13 KB | 20.07.2022 | 12.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 20.07.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 20.07.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 34.7 KB | 02.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 34.7 KB | 02.02.2022 | 01.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.29 KB | 02.02.2022 | 01.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
228.47 KB | 11.01.2022 | 05.01.2022 | 1 | |
Application |
228.47 KB | 11.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
61.82 KB | 11.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
61.82 KB | 11.01.2022 | 05.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.29 KB | 16.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 121.16 KB | 16.01.2015 | 12.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 252.92 KB | 16.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 16.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 15.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 47.42 KB | 15.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 15.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 141.65 KB | 15.03.2012 | 12.03.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 15.03.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.15 KB | 15.03.2012 | 12.03.2012 | 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