RTK, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RTK SIA
Registration number, date 40203419716, 12.08.2022
VAT number LV40203419716 from 16.11.2022 Europe VAT register
Register, date Commercial Register, 12.08.2022
Legal address Latgales iela 326A, Rīga, LV-1063 Check address owners
Fixed capital 1 674 563 EUR, registered payment 12.08.2022
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
Total payments to state budget (thousands, €) 7.34 0.08
Personal income tax (thousands, €) 0.92 0.03
Statutory social insurance contributions (thousands, €) 1.31 0.05
Average employees count 1 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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

50 % 837 282 € 1 € 837 282 Latvia 12.10.2022 20.10.2022

Natural person

50 % 837 281 € 1 € 837 281 Latvia 12.10.2022 20.10.2022

Historical addresses

Rīga, Maskavas iela 326A Until 01.03.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.08.2022 - 31.12.2023 03.04.2024  PDF (78.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 122.02 KB 20.10.2022 12.10.2022 1

Shareholders’ register

PDF 122.02 KB 20.10.2022 12.10.2022 1

Articles of Association

PDF 162.51 KB 12.08.2022 09.08.2022 1

Articles of Association

PDF 162.51 KB 12.08.2022 09.08.2022 1

Memorandum of Association

PDF 91.07 KB 12.08.2022 09.08.2022 1

Memorandum of Association

PDF 91.07 KB 12.08.2022 09.08.2022 1

Shareholders’ register

PDF 136.61 KB 12.08.2022 09.08.2022 1

Shareholders’ register

PDF 136.61 KB 12.08.2022 09.08.2022 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 62.21 KB 20.10.2022 20.10.2022 2

Application

PDF 227.09 KB 20.10.2022 13.10.2022 3

Application

PDF 227.09 KB 20.10.2022 13.10.2022 3

Shareholders’ register

EDOC 129.73 KB 20.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.24 KB 12.08.2022 12.08.2022 2

Announcement regarding the legal address

PDF 112.61 KB 12.08.2022 09.08.2022 1

Announcement regarding the legal address

PDF 112.61 KB 12.08.2022 09.08.2022 1

Articles of Association

EDOC 160.66 KB 12.08.2022 09.08.2022 1

Application

PDF 212.78 KB 12.08.2022 09.08.2022 1

Application

PDF 212.78 KB 12.08.2022 09.08.2022 1

Memorandum of Association

EDOC 91.72 KB 12.08.2022 09.08.2022 1

Shareholders’ register

EDOC 143.27 KB 12.08.2022 09.08.2022 1

Appraisal reports

PDF 336.05 KB 12.08.2022 15.04.2022 1

Appraisal reports

PDF 336.05 KB 12.08.2022 15.04.2022 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