RT INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
978 by profit
318 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RT INVESTMENTS"
Registration number, date 40203123085, 06.02.2018
VAT number LV40203123085 from 29.11.2019 Europe VAT register
Register, date Commercial Register, 06.02.2018
Legal address Merķeļa iela 17/19 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2018
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, €) 1.49 1.74 -0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2018
* 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

RT Logistics OU

Reg. no. 10680007
Ehitajate tee, 35-13, 12612, Tallin

100 % 28 € 100 € 2 800 Estonia 06.02.2018 06.02.2018

Historical addresses

Rīga, Valtaiķu iela 12 Until 22.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (554.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (539.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (527.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (734.72 KB) €11.00

2018

Annual report 06.02.2018 - 31.12.2018 01.05.2019  PDF (534.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125.5 KB 30.01.2018 22.01.2018 1

Memorandum of Association

DOC 123 KB 30.01.2018 22.01.2018 1

Shareholders’ register

DOCX 18.07 KB 30.01.2018 22.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.95 KB 06.02.2018 16.01.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.06 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 22.11.2019 22.11.2019 2

Application

TIF 250.89 KB 20.11.2019 18.11.2019 4

Decisions / letters / protocols of public notaries

RTF 194.03 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 06.02.2018 06.02.2018 2

Power of attorney, act of empowerment

DOCX 12.27 KB 05.02.2018 05.02.2018 1

Power of attorney, act of empowerment

ASICE 18.52 KB 05.02.2018 05.02.2018 1

Announcement regarding the legal address

DOC 106.5 KB 30.01.2018 22.01.2018 1

Announcement regarding the legal address

ASICE 49.59 KB 30.01.2018 22.01.2018 1

Articles of Association

ASICE 44.29 KB 30.01.2018 22.01.2018 1

Application

DOCX 39.27 KB 30.01.2018 22.01.2018 4

Application

ASICE 44.64 KB 30.01.2018 22.01.2018 4

Memorandum of Association

ASICE 44.4 KB 30.01.2018 22.01.2018 1

Shareholders’ register

ASICE 24.04 KB 30.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1.28 MB 23.01.2018 22.01.2018 2

Confirmation or consent to legal address

TIF 14.82 KB 29.01.2018 16.01.2018 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