Radošo tehnoloģiju centrs, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Radošo tehnoloģiju centrs"
Registration number, date 50103427691, 14.06.2011
VAT number LV50103427691 from 06.08.2011 Europe VAT register
Register, date Commercial Register, 14.06.2011
Legal address Audupes iela 9, Rīga, LV-1030 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.49 6.98 9.36
Personal income tax (thousands, €) 1.67 1.71 2
Statutory social insurance contributions (thousands, €) 2.59 3 3.27
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2024
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.  08.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2024
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 29.01.2024 08.02.2024

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 29.01.2024 08.02.2024

Apply information changes

ML

"Radošo tehnoloģiju centrs", SIA

Audupes 9, Rīga LV-1030 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Rado o Tehnolo iju centrs 2023 zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
RadTehCentrs GP 2022 zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 RadTehCentrs zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 RadTehCentrs zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 RadTehCentrs zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (143.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (144.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ RTC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
RTC VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 14.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.08 KB 08.02.2024 29.01.2024 2

Articles of Association

EDOC 25.37 KB 07.02.2024 29.01.2024 1

Articles of Association

TIF 58.35 KB 12.06.2017 08.05.2017 2

Shareholders’ register

TIF 45 KB 12.06.2017 08.05.2017 2

Amendments to the Articles of Association

TIF 14.07 KB 17.05.2017 08.05.2017 1

Articles of Association

TIF 325.04 KB 17.06.2011 27.05.2011 3

Memorandum of Association

TIF 121.39 KB 17.06.2011 27.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.72 KB 08.02.2024 08.02.2024 9

Protocols/decisions of a company/organisation

EDOC 38.77 KB 07.02.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 09.06.2017 09.06.2017 2

Application

TIF 78.01 KB 12.06.2017 08.05.2017 2

Protocols/decisions of a company/organisation

TIF 58.67 KB 17.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

TIF 162.67 KB 17.06.2011 14.06.2011 1

Registration certificates

TIF 259.33 KB 17.06.2011 14.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 102.88 KB 17.06.2011 08.06.2011 1

Application

TIF 672.56 KB 17.06.2011 01.06.2011 3
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