RTS BALTIC, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 29.05.2024
Business form Public Limited Company
Registered name Akciju sabiedrība "RTS BALTIC"
Registration number, date 40103822179, 01.09.2014
VAT number None (excluded 19.06.2019) Europe VAT register
Register, date Commercial Register, 01.09.2014
Legal address Ārlavas iela 7 – 17, Rīga, LV-1004 Check address owners
Fixed capital 36 000 EUR, registered payment 01.09.2014
CSDD Transport vehicles registered in CSDD

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 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Mārupes nov., "Mežirbes" Until 20.11.2015 9 years ago
Strenču nov., Plāņu pag., Plāņi, Skolas iela 5 - 18 Until 18.01.2018 6 years ago
Rīga, Dzirnavu iela 57A - 4 Until 03.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (77.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.14 KB 17.09.2014 25.08.2014 1

Memorandum of association

TIF 55.66 KB 17.09.2014 25.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.52 KB 03.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 01.04.2022 01.04.2022 2

Application

PDF 635.26 KB 01.04.2022 18.02.2022 1

Application

PDF 635.26 KB 01.04.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 113.3 KB 24.03.2022 10.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 23.03.2021 23.03.2021 2

Application

EDOC 574.45 KB 23.03.2021 18.03.2021 3

Application

PDF 576 KB 23.03.2021 18.03.2021 3

Notice of a member of the supervisory board regarding the resignation

EDOC 459.54 KB 23.03.2021 18.03.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 455.71 KB 23.03.2021 18.03.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 455.01 KB 23.03.2021 12.03.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 448.78 KB 23.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 15.02.2021 15.02.2021 2

Notice of a member of the Board regarding the resignation

EDOC 527.8 KB 15.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

PDF 530.94 KB 15.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 27.01.2020 27.01.2020 2

Application

PDF 583.83 KB 27.01.2020 15.01.2020 2

Application

EDOC 571.29 KB 27.01.2020 15.01.2020 2

Application

PDF 583.83 KB 27.01.2020 15.01.2020 2

Consent of a member of the Board / executive director

PDF 311.61 KB 27.01.2020 15.01.2020 1

Consent of a member of the Board / executive director

EDOC 314.22 KB 27.01.2020 15.01.2020 1

Consent of a member of the Board / executive director

PDF 311.61 KB 27.01.2020 15.01.2020 1

List of members of the Board / Supervisory Board

PDF 403.83 KB 27.01.2020 15.01.2020 1

List of members of the Board / Supervisory Board

EDOC 403.9 KB 27.01.2020 15.01.2020 1

List of members of the Board / Supervisory Board

PDF 403.83 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

PDF 463.97 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

PDF 463.97 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

EDOC 482.71 KB 27.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 915.56 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 12.07.2019 12.07.2019 2

Application

DOCX 38.11 KB 12.07.2019 09.07.2019 2

Application

EDOC 46.43 KB 12.07.2019 09.07.2019 2

Notice of a member of the Board regarding the resignation

DOCX 15.53 KB 12.07.2019 09.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.92 KB 12.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 04.07.2019 04.07.2019 2

Application

EDOC 51.87 KB 04.07.2019 01.07.2019 2

Application

DOCX 43.17 KB 04.07.2019 01.07.2019 2

List of members of the Board / Supervisory Board

EDOC 19.38 KB 04.07.2019 01.07.2019 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 04.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 26.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 26.06.2019 26.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 75.09 KB 21.06.2019 20.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.17 KB 21.06.2019 20.06.2019 1

Consent of a member of the Board / executive director

EDOC 315.62 KB 04.07.2019 27.05.2019 1

Consent of a member of the Board / executive director

PDF 312.64 KB 04.07.2019 27.05.2019 1

Protocols/decisions of a company/organisation

PDF 467.5 KB 04.07.2019 27.05.2019 1

Protocols/decisions of a company/organisation

EDOC 486.05 KB 04.07.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 09.10.2018 09.10.2018 2

Application

EDOC 572.6 KB 09.10.2018 04.10.2018 3

Application

PDF 581.44 KB 09.10.2018 04.10.2018 3

Notice of a member of the Board regarding the resignation

EDOC 533.11 KB 09.10.2018 04.10.2018 1

Notice of a member of the Board regarding the resignation

PDF 531.64 KB 09.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 03.10.2018 03.10.2018 1

Application

EDOC 411.97 KB 03.10.2018 28.09.2018 3

Confirmation or consent to legal address

EDOC 245.73 KB 03.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.65 KB 27.09.2018 27.09.2018 2

Application

EDOC 580.88 KB 27.09.2018 21.09.2018 4

Application

PDF 592.26 KB 27.09.2018 21.09.2018 4

List of members of the Board / Supervisory Board

PDF 487.27 KB 27.09.2018 21.09.2018 1

List of members of the Board / Supervisory Board

EDOC 490.74 KB 27.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

PDF 467.92 KB 27.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

EDOC 503.53 KB 27.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 25.01.2018 25.01.2018 2

Application

EDOC 548.06 KB 25.01.2018 20.01.2018 2

Application

PDF 546.68 KB 25.01.2018 20.01.2018 2

Notice of a member of the Board regarding the resignation

PDF 460.53 KB 25.01.2018 20.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 465.23 KB 25.01.2018 20.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 18.01.2018 18.01.2018 2

Application

PDF 410.35 KB 18.01.2018 08.01.2018 2

Application

EDOC 412.42 KB 18.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 201.79 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 05.01.2018 05.01.2018 2

Consent of a member of the Board / executive director

PDF 312.95 KB 05.01.2018 21.12.2017 1

Consent of a member of the Board / executive director

EDOC 322.26 KB 05.01.2018 21.12.2017 1

Consent of a member of the Board / executive director

PDF 312.95 KB 05.01.2018 21.12.2017 1

List of members of the Board / Supervisory Board

EDOC 412.15 KB 05.01.2018 21.12.2017 1

List of members of the Board / Supervisory Board

PDF 404.94 KB 05.01.2018 21.12.2017 1

List of members of the Board / Supervisory Board

PDF 404.94 KB 05.01.2018 21.12.2017 1

Other documents

PDF 536.15 KB 05.01.2018 21.12.2017 1

Other documents

PDF 536.15 KB 05.01.2018 21.12.2017 1

Other documents

EDOC 568.82 KB 05.01.2018 21.12.2017 1

Consent of members of the supervisory board

PDF 545.77 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

EDOC 546.03 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

PDF 545.85 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

EDOC 550.32 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

PDF 487.24 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

EDOC 488.93 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

PDF 487.24 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

PDF 545.85 KB 05.01.2018 20.12.2017 1

Consent of members of the supervisory board

PDF 545.77 KB 05.01.2018 20.12.2017 1

Other documents

PDF 505.33 KB 05.01.2018 20.12.2017 1

Other documents

EDOC 509.75 KB 05.01.2018 20.12.2017 1

Other documents

PDF 505.33 KB 05.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

PDF 340.66 KB 05.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

PDF 340.66 KB 05.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

EDOC 349.29 KB 05.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 25.09.2017 25.09.2017 2

Application

PDF 6.84 MB 25.09.2017 19.09.2017 24

Application

PDF 6.61 MB 25.09.2017 19.09.2017 24

Notice of a member of the supervisory board regarding the resignation

PDF 269.19 KB 25.09.2017 19.09.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 300.1 KB 25.09.2017 19.09.2017 1

Confirmation or consent to legal address

TXT 106 B 18.01.2018 24.07.2017 1

Confirmation or consent to legal address

PDF 346.47 KB 18.01.2018 24.07.2017 1

Confirmation or consent to legal address

EDOC 159.44 KB 18.01.2018 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 99.43 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 906.37 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 01.02.2017 01.02.2017 2

Application

PDF 210.4 KB 27.01.2017 27.01.2017 1

Application

EDOC 219.34 KB 27.01.2017 27.01.2017 1

Application

PDF 590.12 KB 05.01.2018 02.01.2017 6

Application

PDF 590.12 KB 05.01.2018 02.01.2017 6

Application

EDOC 579.19 KB 05.01.2018 02.01.2017 6

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 24.01.2016 19.01.2016 1

Application

EDOC 201.08 KB 14.01.2016 13.01.2016 3

Application

PDF 188.15 KB 14.01.2016 13.01.2016 3

Application

PDF 188.15 KB 14.01.2016 13.01.2016 3

Consent of members of the supervisory board

PDF 136.96 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

PDF 94.26 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

PDF 94.48 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

PDF 94.26 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

PDF 94.48 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

PDF 136.96 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

EDOC 109.14 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

EDOC 109.43 KB 14.01.2016 13.01.2016 1

Consent of members of the supervisory board

EDOC 151.45 KB 14.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

EDOC 150.3 KB 14.01.2016 10.01.2016 2

Protocols/decisions of a company/organisation

PDF 118.01 KB 14.01.2016 10.01.2016 2

Protocols/decisions of a company/organisation

PDF 118.01 KB 14.01.2016 10.01.2016 2

Decisions / letters / protocols of public notaries

RTF 178.61 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 22.12.2015 22.12.2015 2

Application

EDOC 113.87 KB 17.12.2015 15.12.2015 1

Application

PDF 100.12 KB 17.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 26.11.2015 20.11.2015 2

Application

TIF 141.84 KB 26.11.2015 19.11.2015 4

List of members of the Board / Supervisory Board

TIF 5.59 KB 26.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

TIF 35.91 KB 26.11.2015 19.11.2015 1

Confirmation or consent to legal address

TIF 10.03 KB 26.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

TIF 66.56 KB 26.11.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.64 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.73 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 54.98 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 55.05 KB 13.08.2015 13.08.2015 2

Application

EDOC 268.46 KB 10.08.2015 07.08.2015 2

Application

PDF 264.47 KB 10.08.2015 07.08.2015 2

Application

EDOC 215.96 KB 10.08.2015 06.08.2015 1

Application

PDF 209.13 KB 10.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 82.8 KB 17.09.2014 01.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 78.45 KB 17.09.2014 27.08.2014 2

Announcement regarding the legal address

TIF 10.81 KB 17.09.2014 25.08.2014 1

Application

TIF 523.43 KB 17.09.2014 25.08.2014 4

Confirmation or consent to legal address

TIF 13.89 KB 17.09.2014 25.08.2014 1

Consent of a member of the Board / executive director

TIF 31.94 KB 17.09.2014 25.08.2014 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. Request documents in Company register