RTRK projekti, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RTRK projekti"
Registration number, date 40203387815, 21.03.2022
VAT number LV40203387815 from 25.04.2022 Europe VAT register
Register, date Commercial Register, 21.03.2022
Legal address Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 504 260 EUR, registered payment 23.05.2022
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 2021
Total payments to state budget (thousands, €) 0.17 -2.22 0
Personal income tax (thousands, €) 0.58 0.12 0
Statutory social insurance contributions (thousands, €) 0.94 0.2 0
Average employees count 4 3 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.03.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2022
* 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

Sabiedrība ar ierobežotu atbildību "RTRK"

Reg. no. 58503015061
Rīga, Kokneses prospekts 22 - 2

100 % 504 260 € 1 € 504 260 Latvia 17.05.2022 23.05.2022

Apply information changes

ML

"RTRK projekti", SIA

Lielā 9, Saldus, Saldus nov., LV-3801 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata apstiprin ana SIA RTRK projekti 2023 EDOC

2022

Annual report 21.03.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem RTRK projekti 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 23.05.2022 17.05.2022 1

Amendments to the Articles of Association

DOC 29.5 KB 23.05.2022 17.05.2022 1

Articles of Association

DOC 31.5 KB 23.05.2022 17.05.2022 1

Articles of Association

DOC 31.5 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOC 33 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOC 33 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOC 33.5 KB 21.03.2022 08.03.2022 1

Articles of Association

DOC 30.5 KB 21.03.2022 04.03.2022 1

Memorandum of Association

DOCX 28.27 KB 21.03.2022 04.03.2022 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 62.13 KB 23.05.2022 23.05.2022 2

Acceptance-conveyance act

DOC 107 KB 23.05.2022 17.05.2022 2

Acceptance-conveyance act

DOC 107 KB 23.05.2022 17.05.2022 2

Amendments to the Articles of Association

EDOC 15.75 KB 23.05.2022 17.05.2022 1

Articles of Association

EDOC 16 KB 23.05.2022 17.05.2022 1

Application

DOC 81 KB 23.05.2022 17.05.2022 2

Application

DOC 81 KB 23.05.2022 17.05.2022 2

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 23.05.2022 17.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.67 KB 23.05.2022 17.05.2022 1

Shareholders’ register

EDOC 16.97 KB 23.05.2022 17.05.2022 1

Appraisal reports

PDF 461.01 KB 18.05.2022 02.05.2022 1

Appraisal reports

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Decisions / letters / protocols of public notaries

EDOC 62.64 KB 21.03.2022 21.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 21.03.2022 08.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 21.03.2022 08.03.2022 1

Shareholders’ register

EDOC 17.09 KB 21.03.2022 08.03.2022 1

Application

DOCX 43.07 KB 21.03.2022 07.03.2022 1

Application

DOCX 43.07 KB 21.03.2022 07.03.2022 1

Articles of Association

EDOC 16.01 KB 21.03.2022 04.03.2022 1

Memorandum of Association

EDOC 31.16 KB 21.03.2022 04.03.2022 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