RTS Auto, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RTS Auto"
Registration number, date 40003905099, 08.03.2007
VAT number None (excluded 13.10.2014) Europe VAT register
Register, date Commercial Register, 08.03.2007
Legal address Kurzemes prospekts 80 – 65, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   22.05.2013
* 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 % 10 LVL 200 LVL 2 000 17.04.2013 22.05.2013

Historical addresses

Rīga, Brīvības iela 405/1-24 Until 25.02.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (84.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (84.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (84.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2018  PDF (145.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.09.2016  ZIP €7.00
Annual report 2014 PDF
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
vadibas zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.09.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (4.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.34 KB)

2007

Annual report 03.02.2009  TIF (231.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.96 KB 24.05.2013 17.04.2013 1

Articles of Association

TIF 25.33 KB 24.05.2013 17.04.2013 1

Shareholders’ register

TIF 10.56 KB 24.05.2013 17.04.2013 1

Shareholders’ register

TIF 15.56 KB 26.06.2009 10.06.2009 1

Articles of Association

TIF 36.98 KB 26.06.2009 27.05.2009 2

Shareholders’ register

TIF 14.74 KB 26.06.2009 27.05.2009 1

Articles of Association

TIF 46.43 KB 09.03.2007 02.03.2007 2

Memorandum of Association

TIF 30.25 KB 09.03.2007 02.03.2007 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

TIF 43.07 KB 24.05.2013 22.05.2013 2

Application

TIF 135.43 KB 24.05.2013 17.04.2013 3

Consent of a member of the Board / executive director

TIF 28.44 KB 24.05.2013 17.04.2013 2

Protocols/decisions of a company/organisation

TIF 83.86 KB 24.05.2013 17.04.2013 3

Decisions / letters / protocols of public notaries

TIF 56.29 KB 26.06.2009 25.06.2009 2

Receipts on the publication and state fees

TIF 31.45 KB 26.06.2009 01.06.2009 2

Sample report

TIF 25.82 KB 26.06.2009 01.06.2009 1

Application

TIF 215.65 KB 26.06.2009 27.05.2009 6

Protocols/decisions of a company/organisation

TIF 23.61 KB 26.06.2009 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 27.02.2009 25.02.2009 2

Application

TIF 90.94 KB 27.02.2009 23.02.2009 3

Receipts on the publication and state fees

TIF 30.01 KB 27.02.2009 23.02.2009 2

Decisions / letters / protocols of public notaries

TIF 60.2 KB 09.03.2007 08.03.2007 2

Registration certificates

TIF 84.08 KB 09.03.2007 08.03.2007 1

Receipts on the publication and state fees

TIF 53.44 KB 09.03.2007 05.03.2007 2

Announcement regarding the legal address

TIF 12.31 KB 09.03.2007 02.03.2007 1

Application

TIF 241.33 KB 09.03.2007 02.03.2007 4

Receipts on the publication and state fees

TIF 18.51 KB 09.03.2007 02.03.2007 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