RTS Būve, SIA
Limited Liability Company, Small company
Place in branch
97 by turnover
351 by profit
91 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 | Limited Liability Company |
| Registered name | SIA RTS Būve |
| Registration number, date | 40203311730, 21.04.2021 |
| VAT number | LV40203311730 from 08.07.2021 Europe VAT register |
| Register, date | Commercial Register, 21.04.2021 |
| Legal address | Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RTS Būve, SIA
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, €) | -92.22 | -35.91 | 12.22 |
| Personal income tax (thousands, €) | 35.84 | 21.64 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 68.36 | 43.02 | 8.28 |
| Average employees count | 7 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU RTS EttevottedReg. no. 16309219
|
75 % | 2 100 | € 1 | € 2 100 | Estonia | 18.02.2022 | 24.02.2022 |
tvl OUReg. no. 16167724
|
25 % | 700 | € 1 | € 700 | Estonia | 18.02.2022 | 24.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RTS B ve neatkarigu revidentu zinojums | EDOC | ||||
| RTS Buve GP 2023 Maza sabiedriba | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (405.46 KB) | €11.00 |
2021 |
Annual report | 21.04.2021 - 31.12.2021 | 05.05.2022 | PDF (525.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
102.73 KB | 21.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
118.71 KB | 21.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
116.28 KB | 21.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
119.85 KB | 21.02.2022 | 18.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
29.65 KB | 21.02.2022 | 20.01.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.81 KB | 21.02.2022 | 20.01.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
25.67 KB | 21.02.2022 | 20.01.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
362.08 KB | 21.02.2022 | 20.01.2022 | 5 | |
Articles of Association |
DOC | 126 KB | 21.04.2021 | 15.04.2021 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 21.04.2021 | 15.04.2021 | 2 |
Shareholders’ register |
DOC | 33 KB | 21.04.2021 | 15.04.2021 | 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 | 62.4 KB | 25.02.2022 | 24.02.2022 | 2 |
Application |
273.67 KB | 24.02.2022 | 24.02.2022 | 6 | |
Application |
273.67 KB | 24.02.2022 | 24.02.2022 | 6 | |
Articles of Association |
ASICE | 105 KB | 21.02.2022 | 18.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
90.58 KB | 21.02.2022 | 18.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
90.58 KB | 21.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.67 KB | 21.02.2022 | 18.02.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
161.67 KB | 21.02.2022 | 18.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
133.22 KB | 21.02.2022 | 18.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
133.22 KB | 21.02.2022 | 18.02.2022 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 120.47 KB | 21.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
ASICE | 131.5 KB | 21.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
ASICE | 118.24 KB | 21.02.2022 | 18.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
26.75 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.43 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
376.95 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.38 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
371.05 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
414.9 KB | 21.02.2022 | 20.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
34.57 KB | 21.02.2022 | 20.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
361.58 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.38 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
361.58 KB | 21.02.2022 | 20.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
34.57 KB | 21.02.2022 | 20.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
26.43 KB | 21.02.2022 | 20.01.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 390.85 KB | 21.02.2022 | 20.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 368.1 KB | 21.02.2022 | 20.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.04.2021 | 21.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 21.04.2021 | 16.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.87 KB | 21.04.2021 | 16.04.2021 | 1 |
Announcement regarding the legal address |
ASICE | 22.69 KB | 21.04.2021 | 15.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.88 KB | 21.04.2021 | 15.04.2021 | 1 |
Articles of Association |
ASICE | 46.02 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
DOC | 100 KB | 21.04.2021 | 15.04.2021 | 4 |
Application |
EDOC | 29.66 KB | 21.04.2021 | 15.04.2021 | 4 |
Memorandum of Association |
ASICE | 52.43 KB | 21.04.2021 | 15.04.2021 | 2 |
Shareholders’ register |
ASICE | 18.68 KB | 21.04.2021 | 15.04.2021 | 1 |
Power of attorney, act of empowerment |
23.26 MB | 01.04.2021 | 23.09.2020 | 34 | |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 01.04.2021 | 23.09.2020 | 34 |
Power of attorney, act of empowerment |
EDOC | 19.63 MB | 01.04.2021 | 23.09.2020 | 34 |
Copy of the personal identification document |
DOCX | 95.21 KB | 21.02.2022 | 11.05.2017 | 1 |
Copy of the personal identification document |
DOCX | 95.21 KB | 21.02.2022 | 11.05.2017 | 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
Connected articles
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|---|---|---|
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