RT Retail and Trade, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
119 by profit
96 by paid taxes
27 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 "RT Retail and Trade" |
| Registration number, date | 40203089404, 28.08.2017 |
| VAT number | LV40203089404 from 19.12.2019 Europe VAT register |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | Stacijas iela 45 – 108, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2021 |
| 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, €) | 17.95 | 12.22 | 1.49 |
| Personal income tax (thousands, €) | 0.53 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 1.19 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.08.2017 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 21.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
"RT Retail and Trade", SIA
Stacijas 45, Valmiera, Valmieras nov., LV-4201 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Valmiera, Stacijas iela 45 - 108 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 28.08.2017 - 31.12.2017 | 29.03.2018 | PDF (80.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.06 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 18.06 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.22 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.22 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.37 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.37 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 03.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 03.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOCX | 16.88 KB | 28.08.2017 | 22.08.2017 | 1 |
Memorandum of association |
DOC | 45 KB | 28.08.2017 | 22.08.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.08.2017 | 22.08.2017 | 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 | 62.18 KB | 27.12.2021 | 27.12.2021 | 2 |
Articles of Association |
EDOC | 23.72 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 42.3 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 42.3 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.95 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 20.49 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.31 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 44.08 KB | 03.09.2019 | 28.08.2019 | 3 |
Application |
DOCX | 35.43 KB | 03.09.2019 | 28.08.2019 | 3 |
Application |
DOCX | 35.43 KB | 03.09.2019 | 28.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35 KB | 03.09.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.71 KB | 03.09.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13 KB | 03.09.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13 KB | 03.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
EDOC | 35.9 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 28.08.2017 | 28.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.63 KB | 28.08.2017 | 22.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 301.34 KB | 28.08.2017 | 22.08.2017 | 1 |
Articles of Association |
EDOC | 302.47 KB | 28.08.2017 | 22.08.2017 | 1 |
Application |
2.93 MB | 28.08.2017 | 22.08.2017 | 10 | |
Application |
EDOC | 3.08 MB | 28.08.2017 | 22.08.2017 | 10 |
Confirmation or consent to legal address |
DOC | 29 KB | 28.08.2017 | 22.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 296.26 KB | 28.08.2017 | 22.08.2017 | 1 |
Memorandum of association |
EDOC | 298.82 KB | 28.08.2017 | 22.08.2017 | 1 |
Shareholders’ register |
EDOC | 297.18 KB | 28.08.2017 | 22.08.2017 | 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