RT metāls, SIA LSEZ

Limited Liability Company, Average company
Place in branch
19 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LSEZ "RT metāls"
Registration number, date 42103022409, 09.11.1999
VAT number LV42103022409 from 23.11.1999 Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Laboratorijas iela 20 – 1, Liepāja, LV-3402 Check address owners
Fixed capital 150 955 EUR, registered payment 06.07.2015
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, €) 787.95 350.57 503.12
Personal income tax (thousands, €) 492.42 412.34 354.68
Statutory social insurance contributions (thousands, €) 955.64 820.39 714.28
Average employees count 122 120 116
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
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 27.03.2018
Denmark Denmark

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   02.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2015
* 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

C. Therkelsen & N. Mathiesen Aps

Reg. no. DK70755610
Edwin Rahrs Vej 85 8220 Brabrand

100 % 5 € 30 191 € 150 955 Denmark 02.07.2015 06.07.2015

Apply information changes

ML

"RT Metāls", SIA

Laboratorijas 20, Liepāja LV-3402 Check address owners

Metālizstrādājumi

http://www.rtmetals.lv

Historical company names

SIA LSEZ "KJELLERUP STEEL" Until 10.06.2005 19 years ago
Liepājas speciālās ekonomiskās zonas SIA "KJELLERUP STEEL" Until 06.02.2004 20 years ago

Historical addresses

Liepāja, Ezermalas iela 3a Until 10.06.2005 19 years ago
Liepāja, Laboratorijas iela 20 Until 06.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.07.2023 - 30.06.2024 15.10.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 14.10.24 PDF
vadibas zinojums 2024 PDF

2022

 Annual report 01.07.2022 - 30.06.2023 28.09.2023  ZIP €11.00
Annual report 2022 PDF
RT Metals atzinums LV PDF
Vad zi ojums PDF

2021

 Annual report 01.07.2021 - 30.06.2022 26.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV PDF
vad zinojums PDF

2020

 Annual report 01.07.2020 - 30.06.2021 05.10.2021  ZIP €11.00
Annual report 2020 PDF
Rev. zinojums PDF
Vad. zinojums PDF

2019

 Annual report 01.07.2019 - 30.06.2020 15.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenti PDF
Vad. zinojums PDF

2018

 Annual report 01.07.2018 - 30.06.2019 07.10.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS LV 05.09.2019 PDF
Vad. zinojums PDF

2017

 Annual report 01.07.2017 - 30.06.2018 12.10.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 21.09.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Zi ojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 29.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.07.2013 - 30.06.2014 12.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.07.2012 - 30.06.2013 05.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.07.2011 - 30.06.2012 10.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.07.2010 - 30.06.2011 02.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 29.09.2010  TIF (917.65 KB)

2008

 Annual report 27.10.2009  TIF (918.2 KB)

2007

 Annual report 25.09.2008  TIF (937.2 KB)

2006

 Annual report 30.10.2007  TIF (944.3 KB)

2005

 Annual report 23.03.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 23.01.2013  TIF (1.03 MB)

2003

 Annual report 23.01.2013  TIF (489.8 KB)

2002

 Annual report 23.01.2013  TIF (439.69 KB)

2001

 Annual report 23.01.2013  TIF (209.04 KB)

2000

 Annual report 23.01.2013  TIF (354.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.61 KB 15.09.2015 28.08.2015 2

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

TIF 352.67 KB 15.09.2015 30.07.2015 10

Amendments to the Articles of Association

 TIF 14.52 KB 25.08.2015 02.07.2015 1

Articles of Association

 TIF 79.75 KB 25.08.2015 02.07.2015 2

Shareholders’ register

TIF 106.58 KB 25.08.2015 02.07.2015 2

Articles of Association

 TIF 12.62 KB 16.01.2013 01.06.2005 1

Articles of Association

 TIF 346.43 KB 12.03.2024 31.12.2003 9

Regulations for the increase/reduction of the equity

 TIF 15.8 KB 16.01.2013 31.12.2003 1

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

TIF 134.54 KB 12.03.2024 31.10.2003 5

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

TIF 155.33 KB 12.03.2024 15.08.2003 6

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

TIF 108.52 KB 12.03.2024 12.05.2003 5

Shareholders’ register

TIF 8.34 KB 16.01.2013 01.02.2003 1

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

TIF 133.01 KB 12.03.2024 30.04.2002 6

Articles of Association

 TIF 20.73 KB 16.01.2013 23.01.2001 1

Regulations for the increase/reduction of the equity

 TIF 65.04 KB 12.03.2024 17.01.2001 2

Regulations for the increase/reduction of the equity

 TIF 47.31 KB 12.03.2024 09.02.2000 1

Amendments to the Articles of Association

 TIF 10.62 KB 15.01.2013 19.11.1999 1

Regulations for the increase/reduction of the equity

 TIF 86.8 KB 12.03.2024 16.11.1999 2

Articles of Association

 TIF 499.68 KB 12.03.2024 02.11.1999 11

Memorandum of Association

 TIF 26.58 KB 12.03.2024 02.11.1999 1

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

TIF 48.18 KB 12.03.2024 06.10.1999 2

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

TIF 127.38 KB 12.03.2024 27.09.1999 5

Amendments to the Articles of Association

 TIF 51.89 KB 12.03.2024 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 70.09 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 PDF 413.37 KB 27.03.2018 27.03.2018 5

Statement regarding the beneficial owners

 PDF 437.13 KB 27.03.2018 27.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 71.57 KB 15.09.2015 02.09.2015 2

Application

 TIF 286.17 KB 15.09.2015 28.08.2015 6

Protocols/decisions of a company/organisation

 TIF 75.7 KB 15.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.45 KB 25.08.2015 06.07.2015 2

Application

 TIF 253.72 KB 25.08.2015 02.07.2015 6

Protocols/decisions of a company/organisation

 TIF 66.65 KB 25.08.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 21.8 KB 15.01.2013 11.01.2013 2

Application

 TIF 65.78 KB 15.01.2013 08.01.2013 4

Owner’s decisions

 TIF 13.74 KB 15.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.52 KB 16.01.2013 19.01.2010 2

Application

 TIF 66.46 KB 16.01.2013 14.01.2010 4

Owner’s decisions

 TIF 11.61 KB 16.01.2013 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 28.21 KB 16.01.2013 10.01.2007 2

Sample report

 TIF 16.99 KB 16.01.2013 05.01.2007 1

Application

 TIF 67.72 KB 16.01.2013 04.01.2007 4

Owner’s decisions

 TIF 15.56 KB 16.01.2013 04.01.2007 1

Receipts on the publication and state fees

 TIF 16.44 KB 16.01.2013 02.01.2007 1

Receipts on the publication and state fees

 TIF 15.35 KB 16.01.2013 02.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.44 KB 16.01.2013 10.06.2005 2

Registration certificates

 TIF 16.62 KB 16.01.2013 10.06.2005 1

Receipts on the publication and state fees

 TIF 11.34 KB 16.01.2013 06.06.2005 1

Receipts on the publication and state fees

 TIF 11.8 KB 16.01.2013 06.06.2005 1

Application

 TIF 91.38 KB 16.01.2013 03.06.2005 4

Announcement regarding the legal address

 TIF 4.27 KB 16.01.2013 01.06.2005 1

Consent of the auditor

 TIF 5.05 KB 16.01.2013 01.06.2005 1

Owner’s decisions

 TIF 17.11 KB 16.01.2013 01.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 22.48 KB 16.01.2013 19.10.2004 1

Protocols/decisions of a company/organisation

 TIF 39.71 KB 12.03.2024 12.10.2004 2

Consent of a member of the Board / executive director

 TIF 5.1 KB 16.01.2013 12.10.2004 1

Consent of a member of the Board / executive director

 TIF 4.88 KB 16.01.2013 12.10.2004 1

Receipts on the publication and state fees

 TIF 18.17 KB 16.01.2013 12.10.2004 1

Receipts on the publication and state fees

 TIF 17.37 KB 16.01.2013 12.10.2004 1

Sample report

 TIF 18 KB 16.01.2013 12.10.2004 1

Application

 TIF 217.9 KB 12.03.2024 11.10.2004 5

Decisions / letters / protocols of public notaries

 TIF 29.53 KB 16.01.2013 06.02.2004 1

Registration certificates

 TIF 63.4 KB 16.01.2013 06.02.2004 1

Submission/Application

 TIF 5.25 KB 16.01.2013 28.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 16.01.2013 26.01.2004 1

Application

 TIF 655.33 KB 12.03.2024 13.01.2004 8

Receipts on the publication and state fees

 TIF 12.94 KB 16.01.2013 13.01.2004 1

Receipts on the publication and state fees

 TIF 12.64 KB 16.01.2013 13.01.2004 1

Sample report

 TIF 18.67 KB 16.01.2013 12.01.2004 1

Consent of a member of the Board / executive director

 TIF 4.75 KB 16.01.2013 01.01.2004 1

Protocols/decisions of a company/organisation

 TIF 70.02 KB 12.03.2024 31.12.2003 2

Consent of a member of the Board / executive director

 TIF 4.32 KB 16.01.2013 31.12.2003 1

Consent of a member of the Board / executive director

 TIF 4.91 KB 16.01.2013 21.12.2003 1

Specimen signature without Identity number

 TIF 15.53 KB 16.01.2013 01.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 15.6 KB 16.01.2013 23.05.2002 1

Receipts on the publication and state fees

 TIF 8.73 KB 16.01.2013 23.05.2002 1

Receipts on the publication and state fees

 TIF 7.83 KB 16.01.2013 23.05.2002 1

Submission/Application

 TIF 7.96 KB 16.01.2013 23.05.2002 1

Other documents

 TIF 77.19 KB 12.03.2024 22.05.2002 3

Sample report

 TIF 23.79 KB 12.03.2024 20.05.2002 1

Copy of the personal identification document

 TIF 162.04 KB 12.03.2024 02.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 9.83 KB 16.01.2013 23.01.2001 1

Receipts on the publication and state fees

 TIF 15.15 KB 16.01.2013 18.01.2001 1

Power of attorney, act of empowerment

 TIF 8.2 KB 16.01.2013 17.01.2001 1

Submission/Application

 TIF 6.42 KB 16.01.2013 17.01.2001 1

Protocols/decisions of a company/organisation

 TIF 6.92 KB 16.01.2013 15.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 10.89 KB 16.01.2013 24.02.2000 1

Registration certificates

 TIF 29.16 KB 16.01.2013 24.02.2000 1

Receipts on the publication and state fees

 TIF 16.63 KB 15.01.2013 17.02.2000 1

Other documents

 TIF 19.04 KB 12.03.2024 09.02.2000 1

Protocols/decisions of a company/organisation

 TIF 41.67 KB 12.03.2024 09.02.2000 1

Power of attorney, act of empowerment

 TIF 9.27 KB 15.01.2013 09.02.2000 1

Submission/Application

 TIF 7.32 KB 15.01.2013 09.02.2000 1

Other documents

 TIF 454.15 KB 12.03.2024 14.12.1999 11

Decisions / letters / protocols of public notaries

 TIF 10.87 KB 15.01.2013 19.11.1999 1

Appraisal reports

 TIF 64.9 KB 12.03.2024 16.11.1999 2

Protocols/decisions of a company/organisation

 TIF 75.08 KB 12.03.2024 16.11.1999 2

Receipts on the publication and state fees

 TIF 17.48 KB 15.01.2013 16.11.1999 1

Submission/Application

 TIF 4.51 KB 15.01.2013 16.11.1999 1

Amendments to the Rules of procedure

 TIF 56.41 KB 12.03.2024 09.11.1999 2

Other documents

 TIF 62.76 KB 12.03.2024 09.11.1999 3

Power of attorney, act of empowerment

 TIF 79.13 KB 12.03.2024 09.11.1999 3

Registration certificates

 TIF 84.37 KB 12.03.2024 09.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 10.03 KB 15.01.2013 09.11.1999 1

Registration certificates

 TIF 31.87 KB 15.01.2013 09.11.1999 1

Application

 TIF 74.86 KB 12.03.2024 03.11.1999 3

Bank statements or other document regarding the payment of the equity

TIF 21.19 KB 12.03.2024 03.11.1999 1

Confirmation or consent to legal address

 TIF 21.23 KB 12.03.2024 03.11.1999 1

Power of attorney, act of empowerment

 TIF 9.54 KB 12.03.2024 03.11.1999 1

Receipts on the publication and state fees

 TIF 52.63 KB 12.03.2024 02.11.1999 1

Sample report

 TIF 24.68 KB 12.03.2024 02.11.1999 1

Other documents

 TIF 46.22 KB 12.03.2024 06.10.1999 3

Protocols/decisions of a company/organisation

 TIF 55.72 KB 12.03.2024 06.10.1999 2

Other documents

 TIF 108.45 KB 12.03.2024 01.10.1999 4

Other documents

 TIF 81.83 KB 12.03.2024 01.10.1999 3

Purchase/lease agreement

 TIF 697.26 KB 12.03.2024 15.01.1998 12

Copy of the personal identification document

 TIF 29.09 KB 12.03.2024 09.06.1995 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