RTK Fire, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
65 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RTK Fire"
Registration number, date 41203039883, 25.02.2011
VAT number LV41203039883 from 22.10.2020 Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Priežu iela 7A, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 12.05.2014
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, €) 17.65 11.46 16.55
Personal income tax (thousands, €) 3.25 0.52 3.73
Statutory social insurance contributions (thousands, €) 6.03 3.54 5.77
Average employees count 2 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
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   28.04.2021
* 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 % 1 € 1 € 1 Latvia 08.04.2021 28.04.2021

Historical company names

SIA "AK Finance" Until 01.03.2019 5 years ago
SIA "AR-NĪP" Until 12.05.2014 10 years ago

Historical addresses

Ventspils, Jūras iela 1-2 Until 12.05.2014 10 years ago
Ventspils, Lielais prospekts 26 - 22 Until 01.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
RTK Vadibas Zinojums 2023 parakst EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
RTK Vadibas Zinojums 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
RTK Vadibas Zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
RTK fire vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
RTKF vad zin 2019 001 TIF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AK FINANCE Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadi bas zin ojums 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
gp 4 skaidrojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.10.2013  HTML (97.97 KB)

2011

Annual report 25.02.2011 - 31.12.2011 03.04.2012  HTML (98.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 28.04.2021 08.04.2021 1

Shareholders’ register

TIF 32.09 KB 04.03.2019 26.02.2019 2

Shareholders’ register

TIF 29.95 KB 04.03.2019 26.02.2019 2

Amendments to the Articles of Association

TIF 6.25 KB 27.02.2019 26.02.2019 1

Articles of Association

TIF 29.83 KB 27.02.2019 26.02.2019 2

Shareholders’ register

TIF 30.68 KB 13.04.2016 07.04.2016 1

Articles of Association

TIF 63.69 KB 13.05.2014 06.05.2014 3

Shareholders’ register

TIF 79.61 KB 13.05.2014 06.05.2014 3

Shareholders’ register

TIF 18.2 KB 13.05.2014 06.05.2014 1

Articles of Association

TIF 26.71 KB 28.02.2011 22.02.2011 2

Memorandum of Association

TIF 18.39 KB 28.02.2011 22.02.2011 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

RTF 191.03 KB 28.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 28.04.2021 28.04.2021 2

Application

DOCX 50.61 KB 28.04.2021 11.04.2021 6

Application

EDOC 63.71 KB 28.04.2021 11.04.2021 6

Shareholders’ register

EDOC 32.33 KB 28.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19 KB 28.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 28.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 01.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

TIF 33.23 KB 04.03.2019 26.02.2019 2

Application

TIF 192.49 KB 27.02.2019 26.02.2019 9

Confirmation or consent to legal address

TIF 6.04 KB 27.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

TIF 51.39 KB 13.04.2016 12.04.2016 1

Application

TIF 141.62 KB 13.04.2016 07.04.2016 3

Decisions / letters / protocols of public notaries

TIF 43.95 KB 13.05.2014 12.05.2014 1

Application

TIF 528.07 KB 13.05.2014 06.05.2014 8

Protocols/decisions of a company/organisation

TIF 56.75 KB 13.05.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 28.02.2011 25.02.2011 1

Registration certificates

TIF 72.79 KB 28.02.2011 25.02.2011 1

Application

TIF 101.24 KB 28.02.2011 23.02.2011 4

Announcement regarding the legal address

TIF 6.09 KB 28.02.2011 22.02.2011 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