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 Grupa |
| Registration number, date | 40203488065, 01.06.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2023 |
| Legal address | Estrādes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 497 100 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2023 | 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 | Jointly with all persons entitled to represent | 01.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.72 % | 252 144 | € 1 | € 252 144 | Latvia | 07.01.2025 | 08.01.2025 |
Natural person |
49.28 % | 244 956 | € 1 | € 244 956 | Latvia | 07.01.2025 | 08.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkr gu revidentu zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.11 KB | 08.01.2025 | 07.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 34.4 KB | 08.01.2025 | 27.12.2024 | 1 |
Articles of Association |
EDOC | 33.7 KB | 08.01.2025 | 27.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.64 KB | 08.01.2025 | 27.12.2024 | 1 |
Articles of Association |
EDOC | 33.6 KB | 01.06.2023 | 25.05.2023 | 1 |
Memorandum of Association |
EDOC | 39.08 KB | 01.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 01.06.2023 | 25.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.96 KB | 08.01.2025 | 07.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.78 KB | 08.01.2025 | 07.01.2025 | 1 |
Acceptance-conveyance act |
EDOC | 35.45 KB | 08.01.2025 | 27.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 35.47 KB | 08.01.2025 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 08.01.2025 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.44 KB | 08.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.05 KB | 08.01.2025 | 27.12.2024 | 1 |
Appraisal reports |
EDOC | 148.66 KB | 08.01.2025 | 20.12.2024 | 1 |
Appraisal reports |
EDOC | 148.98 KB | 08.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 53.47 KB | 01.06.2023 | 26.05.2023 | 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