RTRK ELEKTRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RTRK ELEKTRO"
Registration number, date 40103877552, 06.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address Līvānu iela 3, Līgo, Līgo pag., Gulbenes nov., LV-4421 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 004.98 0.00 0.00 0.00 12.11.2024
15.10.2024 6 945.26 0.00 0.00 0.00 15.10.2024
09.09.2024 6 157.17 0.00 0.00 0.00 09.09.2024
16.08.2024 6 113.29 0.00 0.00 0.00 16.08.2024
16.07.2024 6 053.72 0.00 0.00 0.00 16.07.2024
17.06.2024 5 799.36 0.00 0.00 0.00 17.06.2024
08.05.2024 5 724.81 0.00 0.00 0.00 08.05.2024
12.04.2024 5 674.69 0.00 0.00 0.00 12.04.2024
13.03.2024 5 531.88 0.00 0.00 0.00 13.03.2024
14.02.2024 5 477.30 0.00 0.00 0.00 14.02.2024
15.01.2024 5 368.28 0.00 0.00 0.00 15.01.2024
20.12.2023 4 886.61 0.00 0.00 0.00 20.12.2023
21.11.2023 4 712.41 0.00 0.00 0.00 21.11.2023
13.10.2023 4 525.45 0.00 0.00 0.00 13.10.2023
11.09.2023 4 194.21 0.00 0.00 0.00 11.09.2023
07.08.2023 4 132.04 0.00 0.00 0.00 07.08.2023
07.06.2023 3 641.40 0.00 0.00 0.00 07.06.2023
24.05.2023 3 619.31 0.00 0.00 0.00 24.05.2023
07.11.2020 466.84 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 444.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 429.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 424.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 422.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 417.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 411.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 406.50 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 401.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 395.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 390.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 385.04 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 379.77 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 459.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 453.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 446.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 439.91 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 283.99 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 175.85 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 172.62 0.00 0.00 0.00 11.12.2018 14:02
07.10.2017 572.42 0.00 0.00 0.00 13.10.2017 14:06

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
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   27.08.2018
* 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 22.08.2018 27.08.2018

Historical company names

Utravel, SIA Until 27.08.2018 6 years ago

Historical addresses

Ķekavas nov., Baloži, Medema iela 10 - 40 Until 27.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (402.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS Imagine PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (227.72 KB) €9.00

2015

Annual report 06.03.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
UTRAVEL vadibas zinojums15 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.7 KB 27.08.2018 22.08.2018 1

Articles of Association

DOCX 13.1 KB 27.08.2018 22.08.2018 1

Shareholders’ register

DOCX 17.25 KB 27.08.2018 22.08.2018 1

Articles of Association

TIF 13 KB 24.04.2015 05.03.2015 1

Memorandum of Association

TIF 42.28 KB 24.04.2015 05.03.2015 1

Shareholders’ register

TIF 46.18 KB 24.04.2015 05.03.2015 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 40.14 KB 27.08.2018 27.08.2018 2

Amendments to the Articles of Association

EDOC 44.08 KB 27.08.2018 22.08.2018 1

Articles of Association

EDOC 44.44 KB 27.08.2018 22.08.2018 1

Application

DOCX 53.46 KB 27.08.2018 22.08.2018 9

Application

EDOC 67.07 KB 27.08.2018 22.08.2018 9

Confirmation or consent to legal address

PDF 175.08 KB 27.08.2018 22.08.2018 1

Confirmation or consent to legal address

EDOC 76.48 KB 27.08.2018 22.08.2018 1

Protocols/decisions of a company/organisation

DOCX 15.2 KB 27.08.2018 22.08.2018 1

Protocols/decisions of a company/organisation

EDOC 46.46 KB 27.08.2018 22.08.2018 1

Shareholders’ register

EDOC 48.43 KB 27.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

TIF 60.23 KB 24.04.2015 06.03.2015 2

Announcement regarding the legal address

TIF 9.06 KB 24.04.2015 05.03.2015 1

Application

TIF 307.27 KB 24.04.2015 05.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 30.85 KB 24.04.2015 05.03.2015 1

Power of attorney, act of empowerment

TIF 19.12 KB 24.04.2015 05.03.2015 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