RTS RISINĀJUMI, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RTS RISINĀJUMI
Registration number, date 40203169127, 18.09.2018
VAT number LV40203169127 from 18.10.2018 Europe VAT register
Register, date Commercial Register, 18.09.2018
Legal address Bērzu iela 4, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2018
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, €) 0.2 0.37 0.05
Personal income tax (thousands, €) 0.2 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2023
* 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 % 50 € 28 € 1 400 Latvia 13.03.2023 02.05.2023

Natural person

50 % 50 € 28 € 1 400 Latvia 13.03.2023 02.05.2023

Historical addresses

Rīga, Avotkalnu iela 5 Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (209.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (200.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (518.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (434.26 KB) €11.00

2019

 Annual report 18.09.2018 - 31.12.2019 19.04.2020  PDF (186.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.84 KB 02.05.2023 13.03.2023 2

Articles of Association

 EDOC 27.93 KB 02.05.2023 13.03.2023 2

Shareholders’ register

EDOC 27.64 KB 02.05.2023 13.03.2023 1

Shareholders’ register

TIF 41.78 KB 11.09.2018 10.09.2018 2

Memorandum of Association

 TIF 30.84 KB 17.09.2018 05.09.2018 1

Articles of Association

 TIF 13.23 KB 11.09.2018 05.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.55 KB 02.05.2023 14.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.97 KB 02.05.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 18.09.2018 18.09.2018 2

Application

 TIF 167.13 KB 17.09.2018 10.09.2018 5

Bank statements or other document regarding the payment of the equity

TIF 16.91 KB 11.09.2018 07.09.2018 1

Announcement regarding the legal address

 TIF 10.71 KB 11.09.2018 05.09.2018 1

Confirmation or consent to legal address

 TIF 9.7 KB 11.09.2018 05.09.2018 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