RT Factory, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
7K+ by profit
428 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RT Factory"
Registration number, date 42103103818, 20.12.2019
VAT number LV42103103818 from 29.01.2020 Europe VAT register
Register, date Commercial Register, 20.12.2019
Legal address Lubānas iela 172 – 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 01.12.2020
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, €) 31.94 26.25 12.99
Personal income tax (thousands, €) 8.59 7.94 6.7
Statutory social insurance contributions (thousands, €) 20.83 16.19 17.12
Average employees count 7 7 7

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2020
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   01.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2019
* 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 % 1 500 € 1 € 1 500 Latvia 25.11.2020 01.12.2020

Natural person

50 % 1 500 € 1 € 1 500 Latvia 25.11.2020 01.12.2020

Apply information changes

ML

"RT Factory", SIA

Brāļu Kaudzīšu 25-1, Rīga, LV-1021 Check address owners

Metālapstrāde

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 1 Until 30.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (85.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (86.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (88.18 KB) €11.00

2020

Annual report 20.12.2019 - 31.12.2020 06.06.2021  PDF (79.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 01.12.2020 25.11.2020 1

Articles of Association

DOC 30.5 KB 01.12.2020 25.11.2020 1

Articles of Association

DOC 30.5 KB 01.12.2020 25.11.2020 1

Shareholders’ register

DOC 35.5 KB 01.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.78 KB 01.12.2020 17.11.2020 1

Shareholders’ register

DOC 33 KB 01.12.2020 17.11.2020 1

Shareholders’ register

DOC 34.5 KB 20.12.2019 15.12.2019 1

Articles of Association

DOC 14.5 KB 20.12.2019 25.11.2019 1

Memorandum of Association

DOC 30.5 KB 20.12.2019 25.11.2019 1

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 31.93 KB 30.09.2022 30.09.2022 2

Application

DOCX 93.64 KB 30.09.2022 27.09.2022 22

Application

DOCX 93.64 KB 30.09.2022 27.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 01.12.2020 01.12.2020 2

Amendments to the Articles of Association

EDOC 20.94 KB 01.12.2020 25.11.2020 1

Articles of Association

EDOC 20.91 KB 01.12.2020 25.11.2020 1

Articles of Association

EDOC 20.91 KB 01.12.2020 25.11.2020 1

Application

DOCX 44.14 KB 01.12.2020 25.11.2020 4

Application

EDOC 61.3 KB 01.12.2020 25.11.2020 4

Protocols/decisions of a company/organisation

DOCX 76.63 KB 01.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

EDOC 56.71 KB 01.12.2020 25.11.2020 1

Shareholders’ register

EDOC 29.32 KB 01.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.52 KB 01.12.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.58 KB 01.12.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 157.08 KB 01.12.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 206.14 KB 01.12.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 77.22 KB 01.12.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 57.13 KB 01.12.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.81 KB 01.12.2020 17.11.2020 1

Shareholders’ register

EDOC 20.75 KB 01.12.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 20.12.2019 20.12.2019 2

Application

DOC 69.5 KB 20.12.2019 15.12.2019 5

Application

EDOC 29.03 KB 20.12.2019 15.12.2019 5

Bank statements or other document regarding the payment of the equity

PDF 160.8 KB 20.12.2019 15.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.57 KB 20.12.2019 15.12.2019 1

Shareholders’ register

EDOC 20.68 KB 20.12.2019 15.12.2019 1

Announcement regarding the legal address

DOCX 91.93 KB 20.12.2019 12.12.2019 1

Announcement regarding the legal address

EDOC 67.16 KB 20.12.2019 12.12.2019 1

Articles of Association

EDOC 15.95 KB 20.12.2019 25.11.2019 1

Memorandum of Association

EDOC 21.1 KB 20.12.2019 25.11.2019 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