RTB Grupa, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RTB Grupa" |
| Registration number, date | 40103630066, 28.01.2013 |
| VAT number | None (excluded 03.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Auseklīša iela 15 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.10.2018 (registered payment 02.10.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.65 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ādažu nov., Ādaži, Ziedu iela 12 | Until 07.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.01.2019 | PDF (77.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (450.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas apliecinajums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr Gada Parskats | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 91.4 KB | 02.10.2018 | 26.09.2018 | 1 |
Articles of Association |
228.08 KB | 02.10.2018 | 26.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
220.71 KB | 02.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
173.32 KB | 02.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
DOCX | 15.78 KB | 07.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 07.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 122 KB | 15.03.2018 | 01.03.2018 | 5 |
Articles of Association |
DOCX | 80.42 KB | 21.01.2016 | 12.01.2016 | 1 |
Articles of Association |
DOCX | 80.42 KB | 21.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
1.6 MB | 21.01.2016 | 12.01.2016 | 2 | |
Shareholders’ register |
1.6 MB | 21.01.2016 | 12.01.2016 | 2 | |
Shareholders’ register |
1.63 MB | 21.01.2016 | 02.01.2016 | 2 | |
Articles of Association |
TIF | 13.87 KB | 30.01.2013 | 15.01.2013 | 1 |
Memorandum of association |
TIF | 42.45 KB | 30.01.2013 | 15.01.2013 | 2 |
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 | 103.71 KB | 10.01.2020 | 10.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.12.2018 | 18.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 13.12.2018 | 13.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 13.12.2018 | 13.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 13.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.10.2018 | 02.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 67.94 KB | 02.10.2018 | 26.09.2018 | 1 |
Articles of Association |
EDOC | 235.33 KB | 02.10.2018 | 26.09.2018 | 1 |
Application |
EDOC | 405.43 KB | 02.10.2018 | 26.09.2018 | 2 |
Application |
400.73 KB | 02.10.2018 | 26.09.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
217.5 KB | 02.10.2018 | 26.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 224.69 KB | 02.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
143.21 KB | 02.10.2018 | 26.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.16 KB | 02.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
235.08 KB | 02.10.2018 | 26.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 242.36 KB | 02.10.2018 | 26.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 228.17 KB | 02.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
EDOC | 180.52 KB | 02.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.09.2018 | 07.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 05.09.2018 | 04.09.2018 | 1 |
Application |
EDOC | 51.22 KB | 07.09.2018 | 28.08.2018 | 7 |
Application |
DOCX | 41.57 KB | 07.09.2018 | 28.08.2018 | 7 |
Application |
DOCX | 41.57 KB | 07.09.2018 | 28.08.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 07.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 07.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 07.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 07.09.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 94.73 KB | 05.09.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 153.77 KB | 15.03.2018 | 02.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 15.03.2018 | 02.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 69.39 KB | 15.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
EDOC | 31.31 KB | 18.02.2016 | 13.01.2016 | 3 |
Application |
DOC | 78.5 KB | 18.02.2016 | 13.01.2016 | 3 |
Application |
DOC | 78.5 KB | 18.02.2016 | 13.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 89.34 KB | 18.02.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.34 KB | 18.02.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.62 KB | 18.02.2016 | 13.01.2016 | 1 |
Articles of Association |
EDOC | 82.49 KB | 21.01.2016 | 12.01.2016 | 1 |
Application |
EDOC | 47.45 KB | 21.01.2016 | 12.01.2016 | 2 |
Application |
DOC | 61 KB | 21.01.2016 | 12.01.2016 | 2 |
Application |
DOC | 61 KB | 21.01.2016 | 12.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 92.26 KB | 21.01.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.19 KB | 21.01.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.19 KB | 21.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 21.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 21.01.2016 | 02.01.2016 | 2 |
Notary’s decision |
TIF | 40.57 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 60.98 KB | 30.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 30.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 128.27 KB | 30.01.2013 | 15.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 30.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 30.01.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 30.01.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 30.01.2013 | 15.01.2013 | 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