RT Piedziņas grupa, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
67 by paid taxes
16 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 | SIA "RT Piedziņas grupa" |
| Registration number, date | 40103212527, 29.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Brīvības gatve 358 – 33, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.16 | 7.46 | 10.68 |
| Personal income tax (thousands, €) | 2.2 | 2.19 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 3.58 | 7.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.12.2018 | 07.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jēkaba iela 2 | Until 23.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 19.10.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 32 - 18 | Until 25.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (611.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (171.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (918.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums RTpiedzina 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RT GP2012 | |||||
2011 |
Annual report | 17.08.2012 | TIF (468.79 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (468.48 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (553.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.93 KB | 02.02.2022 | 06.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.95 KB | 28.07.2021 | 26.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.95 KB | 28.07.2021 | 26.07.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 18.46 KB | 07.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 13.31 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 41.44 KB | 13.07.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 30.29 KB | 13.07.2009 | 28.01.2009 | 1 |
Memorandum of Association |
TIF | 40.97 KB | 13.07.2009 | 28.01.2009 | 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 | 62.49 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 36.66 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 36.66 KB | 02.02.2022 | 02.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 44.01 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
EDOC | 49.5 KB | 25.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 02.02.2022 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 02.02.2022 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.31 KB | 02.02.2022 | 06.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 35.68 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 35.68 KB | 28.07.2021 | 28.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.42 KB | 28.07.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 33.98 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 47.63 KB | 19.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.59 KB | 19.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
1.68 MB | 19.10.2020 | 14.10.2020 | 1 | |
Power of attorney, act of empowerment |
1.71 MB | 19.10.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 109.43 KB | 16.10.2019 | 25.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 16.10.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
DOCX | 40.44 KB | 07.12.2018 | 06.12.2018 | 3 |
Application |
EDOC | 54.27 KB | 07.12.2018 | 06.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 31.27 KB | 07.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 27.94 KB | 07.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 07.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 07.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 13.07.2009 | 18.05.2009 | 2 |
Application |
TIF | 183.84 KB | 13.07.2009 | 13.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 81.21 KB | 13.07.2009 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 13.07.2009 | 29.04.2009 | 1 |
Sample report |
TIF | 42.01 KB | 13.07.2009 | 28.04.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.08 KB | 13.07.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 13.07.2009 | 29.01.2009 | 2 |
Registration certificates |
TIF | 27.67 KB | 13.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 13.07.2009 | 28.01.2009 | 1 |
Application |
TIF | 140.96 KB | 13.07.2009 | 28.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 13.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 13.07.2009 | 28.01.2009 | 2 |
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