RTO Vagonu serviss, 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 as a result of reorganization, 27.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RTO Vagonu serviss" |
| Registration number, date | 40103243688, 17.08.2009 |
| VAT number | None (excluded 27.06.2022) Europe VAT register |
| Register, date | Commercial Register, 17.08.2009 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.04.2015 (registered payment 10.04.2015: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.69 | -0.4 | 244.03 |
| Personal income tax (thousands, €) | 0 | -0.05 | 43.18 |
| Statutory social insurance contributions (thousands, €) | 0 | -1.37 | 83.49 |
| Average employees count | 0 | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 08.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Eksporta iela 7 | Until 09.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (796.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 revidentu zinojums | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VS RZ 2019 | |||||
| VS VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VS revidentu zinojums | |||||
| VS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RTOVS NRZ 2017 | |||||
| RTOVS VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RTOVS revidentu zinojums | |||||
| VS Vad zinojums pie GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VS GP 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTOVS vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VS GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTO VS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VS Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.87 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.87 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 164 KB | 06.01.2022 | 05.01.2022 | 8 |
Shareholders’ register |
DOCX | 28.86 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 28.86 KB | 23.11.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 27.44 KB | 14.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 169.62 KB | 14.04.2015 | 18.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.83 KB | 14.04.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 148 KB | 14.04.2015 | 18.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.84 KB | 06.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 62.83 KB | 06.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 60.12 KB | 29.09.2009 | 10.08.2009 | 1 |
Memorandum of Association |
TIF | 61.83 KB | 29.09.2009 | 10.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 32.54 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 32.54 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.65 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.65 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.2 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 49.15 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 49.15 KB | 19.05.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.01.2022 | 17.01.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 58.68 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 58.68 KB | 17.01.2022 | 11.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.82 KB | 06.01.2022 | 05.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 38.92 KB | 29.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 38.92 KB | 29.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 23.11.2021 | 23.11.2021 | 3 |
Application |
DOCX | 59.04 KB | 23.11.2021 | 22.11.2021 | 6 |
Application |
DOCX | 59.04 KB | 23.11.2021 | 22.11.2021 | 6 |
Shareholders’ register |
EDOC | 47.08 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.45 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.81 KB | 14.04.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 14.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 168.12 KB | 14.04.2015 | 25.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.68 KB | 14.04.2015 | 18.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.66 KB | 14.04.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 311.97 KB | 14.04.2015 | 18.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 06.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 241.97 KB | 06.06.2012 | 28.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.45 KB | 06.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 10.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 59.6 KB | 10.02.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 29.09.2009 | 17.08.2009 | 2 |
Registration certificates |
TIF | 62.47 KB | 29.09.2009 | 17.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 29.09.2009 | 11.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 29.09.2009 | 10.08.2009 | 1 |
Application |
TIF | 357.54 KB | 29.09.2009 | 10.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 29.09.2009 | 10.08.2009 | 2 |
Sample report |
TIF | 45.57 KB | 29.09.2009 | 10.08.2009 | 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.
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