RTS BALTIC OU, AS
Public Limited Company, Small company
Place in branch
511 by turnover
78 by profit
217 by paid taxes
87 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RTS BALTIC OU" |
| Registration number, date | 40103741681, 14.12.2013 |
| VAT number | LV40103741681 from 19.12.2017 Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | "Mežirbes", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RTS BALTIC OU, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 122.76 | 95.13 | 103.99 |
| Personal income tax (thousands, €) | 17 | 17.06 | 18.65 |
| Statutory social insurance contributions (thousands, €) | 36.86 | 35.76 | 38.12 |
| Average employees count | 11 | 13 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"RTS Baltic OU", AS
"Mežirbes", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Akciju sabiedrība "Mežirbe" | Until 03.11.2017 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Laipu iela 10 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 27.01.2016 | 8 years ago |
| Strenču nov., Plāņu pag., Plāņi, Skolas iela 5 - 18 | Until 03.11.2017 | 7 years ago |
| Mārupes nov., "Mežirbes" | Until 01.07.2021 | 3 years ago |
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 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (86.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (84.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (175.82 KB) | €8.00 |
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 09.05.2016 | PDF (156.8 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
125.86 KB | 23.11.2022 | 30.09.2022 | 1 | |
Amendments to the Articles of Association |
125.86 KB | 23.11.2022 | 30.09.2022 | 1 | |
Articles of Association |
115.22 KB | 23.11.2022 | 30.09.2022 | 1 | |
Articles of Association |
115.22 KB | 23.11.2022 | 30.09.2022 | 1 | |
Amendments to the Articles of Association |
363.31 KB | 03.11.2017 | 23.10.2017 | 1 | |
Amendments to the Articles of Association |
363.31 KB | 03.11.2017 | 23.10.2017 | 1 | |
Articles of Association |
374.41 KB | 03.11.2017 | 23.10.2017 | 1 | |
Articles of Association |
374.41 KB | 03.11.2017 | 23.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 16.24 KB | 09.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 55.32 KB | 09.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 20.19 KB | 09.01.2014 | 01.11.2013 | 1 |
Memorandum of association |
TIF | 34.73 KB | 09.01.2014 | 01.11.2013 | 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 | 62.97 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
315.06 KB | 23.11.2022 | 09.11.2022 | 1 | |
Application |
315.06 KB | 23.11.2022 | 09.11.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 146.72 KB | 23.11.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 136.2 KB | 23.11.2022 | 30.09.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 102.08 KB | 23.11.2022 | 30.09.2022 | 1 |
Consent of members of the supervisory board |
111.61 KB | 23.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
111.61 KB | 23.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
109.53 KB | 23.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
109.56 KB | 23.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
109.56 KB | 23.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
109.53 KB | 23.11.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
125.12 KB | 23.11.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
125.12 KB | 23.11.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
102.9 KB | 23.11.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
102.9 KB | 23.11.2022 | 30.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
191.73 KB | 23.11.2022 | 30.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
179.48 KB | 23.11.2022 | 30.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
179.48 KB | 23.11.2022 | 30.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
191.73 KB | 23.11.2022 | 30.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
414.07 KB | 06.11.2019 | 01.11.2019 | 3 | |
Application |
EDOC | 415.23 KB | 06.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.39 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
575.04 KB | 03.11.2017 | 30.10.2017 | 5 | |
Application |
306.12 KB | 03.11.2017 | 30.10.2017 | 1 | |
Application |
306.12 KB | 03.11.2017 | 30.10.2017 | 1 | |
Application |
EDOC | 311.41 KB | 03.11.2017 | 30.10.2017 | 1 |
Application |
575.04 KB | 03.11.2017 | 30.10.2017 | 5 | |
Application |
EDOC | 565.12 KB | 03.11.2017 | 30.10.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 386.72 KB | 03.11.2017 | 23.10.2017 | 1 |
Articles of Association |
EDOC | 397.91 KB | 03.11.2017 | 23.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 369.37 KB | 03.11.2017 | 23.10.2017 | 1 |
Confirmation or consent to legal address |
360.61 KB | 03.11.2017 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
360.61 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 372.11 KB | 03.11.2017 | 23.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 366.05 KB | 03.11.2017 | 23.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 368.98 KB | 03.11.2017 | 23.10.2017 | 1 |
Consent of members of the supervisory board |
364 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
360.74 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
361.22 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
360.74 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
361.22 KB | 03.11.2017 | 23.10.2017 | 1 | |
Consent of members of the supervisory board |
364 KB | 03.11.2017 | 23.10.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 479.22 KB | 03.11.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 459.62 KB | 03.11.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
457.85 KB | 03.11.2017 | 23.10.2017 | 1 | |
List of members of the Board / Supervisory Board |
474.22 KB | 03.11.2017 | 23.10.2017 | 1 | |
List of members of the Board / Supervisory Board |
474.22 KB | 03.11.2017 | 23.10.2017 | 1 | |
List of members of the Board / Supervisory Board |
457.85 KB | 03.11.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
380 KB | 03.11.2017 | 23.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
380 KB | 03.11.2017 | 23.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
487.05 KB | 03.11.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 525.2 KB | 03.11.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 420.97 KB | 03.11.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
487.05 KB | 03.11.2017 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
6.83 MB | 26.09.2017 | 18.09.2017 | 24 | |
Application |
6.61 MB | 26.09.2017 | 18.09.2017 | 24 | |
Notice of a member of the supervisory board regarding the resignation |
270 KB | 26.09.2017 | 18.09.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
300.97 KB | 26.09.2017 | 18.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.2 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 219.44 KB | 27.01.2017 | 27.01.2017 | 1 |
Application |
210.53 KB | 27.01.2017 | 27.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 27.05.2016 | 27.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.96 KB | 25.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 13.04.2016 | 13.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.11 KB | 08.04.2016 | 08.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.41 KB | 08.04.2016 | 08.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.11 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 12.04.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 12.04.2016 | 27.01.2016 | 1 |
Application |
200.5 KB | 22.01.2016 | 21.01.2016 | 4 | |
Application |
EDOC | 213.05 KB | 22.01.2016 | 21.01.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 76.79 KB | 22.01.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
61.76 KB | 22.01.2016 | 21.01.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.91 KB | 22.01.2016 | 21.01.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 82.18 KB | 22.01.2016 | 21.01.2016 | 1 |
Consent of members of the supervisory board |
66.78 KB | 22.01.2016 | 21.01.2016 | 1 | |
Consent of members of the supervisory board |
64.3 KB | 22.01.2016 | 21.01.2016 | 1 | |
Consent of members of the supervisory board |
67.06 KB | 22.01.2016 | 21.01.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 79.35 KB | 22.01.2016 | 21.01.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 88.76 KB | 22.01.2016 | 21.01.2016 | 1 |
List of members of the Board / Supervisory Board |
73.92 KB | 22.01.2016 | 21.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.76 KB | 22.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.92 KB | 22.01.2016 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
141.37 KB | 22.01.2016 | 21.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
84.4 KB | 22.01.2016 | 21.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
100.69 KB | 29.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 14.08.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 14.08.2015 | 29.07.2015 | 2 |
Application |
232.52 KB | 14.08.2015 | 23.07.2015 | 2 | |
Application |
EDOC | 239.3 KB | 14.08.2015 | 23.07.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
148.33 KB | 14.08.2015 | 23.07.2015 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 157.6 KB | 14.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 70.16 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 24.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 342 KB | 24.04.2015 | 10.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 187.26 KB | 09.04.2015 | 25.03.2015 | 5 |
Consent of members of the supervisory board |
TIF | 22.39 KB | 09.04.2015 | 25.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.86 KB | 09.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.36 KB | 09.04.2015 | 25.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 100.4 KB | 03.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 03.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 53.36 KB | 09.01.2014 | 14.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 09.01.2014 | 12.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 09.01.2014 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 09.01.2014 | 04.12.2013 | 1 |
Application |
TIF | 314.37 KB | 09.01.2014 | 06.11.2013 | 6 |
Announcement regarding the legal address |
TIF | 12.68 KB | 09.01.2014 | 01.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 21.43 KB | 09.01.2014 | 01.11.2013 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 56.92 KB | 24.04.2015 | 3 |
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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