Road Technologies, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
5 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Road Technologies" |
| Registration number, date | 44103079533, 25.09.2012 |
| VAT number | LV44103079533 from 17.04.2013 Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Zvejnieku iela 13 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (18.12.2023, no. 94412)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 18.12.2023 | 94412 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.5 | 6.8 | 24.25 |
| Personal income tax (thousands, €) | 1.45 | 4.51 | 13.11 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 12.15 | 26.02 |
| Average employees count | 1 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
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 | Member of the Board | Right to represent individually | 25.09.2012 |
* 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 % | 100 | € 28 | € 2 800 | 13.09.2016 | 23.09.2016 |
Historical addresses
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 4-13 | Until 30.05.2017 | 8 years ago |
|---|---|---|
| Valmiera, Garā iela 7 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Garā iela 7 | Until 20.04.2023 | 2 years ago |
| Valmieras nov., Kocēnu pag., Brandeļi, "Dzilnas" | Until 01.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (376.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (101.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (101.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (846.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (198.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (198.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (188.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 RT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 RT2014 | |||||
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 RT2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.66 KB | 20.01.2017 | 13.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 87.37 KB | 20.08.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 190.44 KB | 20.08.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 896.82 KB | 20.08.2015 | 02.06.2015 | 3 |
Shareholders’ register |
TIF | 17.31 KB | 19.03.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 41.41 KB | 26.09.2012 | 18.09.2012 | 2 |
Memorandum of association |
TIF | 64.06 KB | 26.09.2012 | 18.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.38 KB | 01.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 47.99 KB | 20.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.11.2022 | 04.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 02.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.71 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 106.14 KB | 30.05.2017 | 24.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 26.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.71 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 382.79 KB | 20.01.2017 | 20.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.6 KB | 20.01.2017 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 264.42 KB | 20.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 458.81 KB | 20.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.26 KB | 20.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 111.04 KB | 19.03.2013 | 14.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 19.03.2013 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 26.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 30.25 KB | 26.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 209.65 KB | 26.09.2012 | 20.09.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.08 KB | 26.09.2012 | 18.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.76 KB | 26.09.2012 | 18.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 26.09.2012 | 18.09.2012 | 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