RTSH, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RTSH" |
| Registration number, date | 40103009510, 17.05.1991 |
| VAT number | None (excluded 15.11.2011) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 000 LVL , registered 01.03.2005 (registered payment 01.03.2005: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komerciālais uzņēmums "MATRIKS" | Until 30.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dārza iela 38-11 | Until 12.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 101-20 | Until 01.03.2005 | 19 years ago |
| Rīga, Jūrmalas gatve 16 | Until 30.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 05.06.2010 | TIF (304.01 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (421.28 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (434.83 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (463.52 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (167.87 KB) | ||
2004 |
Annual report | 02.04.2012 | TIF (401.71 KB) | ||
2003 |
Annual report | 02.04.2012 | TIF (412.55 KB) | ||
2002 |
Annual report | 02.04.2012 | TIF (595.63 KB) | ||
2001 |
Annual report | 02.04.2012 | TIF (1.36 MB) | ||
2000 |
Annual report | 02.04.2012 | TIF (238.85 KB) | ||
1999 |
Annual report | 02.04.2012 | TIF (425.06 KB) | ||
1998 |
Annual report | 02.04.2012 | TIF (1.52 MB) | ||
1997 |
Annual report | 02.04.2012 | TIF (1.53 MB) | ||
1996 |
Annual report | 02.04.2012 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.49 KB | 02.04.2012 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 02.04.2012 | 28.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 02.04.2012 | 22.02.2005 | 1 |
Articles of Association |
TIF | 55.86 KB | 02.04.2012 | 22.02.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.47 KB | 02.04.2012 | 22.02.2005 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 02.04.2012 | 22.02.2005 | 1 |
Articles of Association |
TIF | 63.37 KB | 02.04.2012 | 06.05.2004 | 2 |
Shareholders’ register |
TIF | 24.33 KB | 02.04.2012 | 06.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.94 KB | 02.04.2012 | 22.01.2003 | 1 |
Articles of Association |
TIF | 488.88 KB | 02.04.2012 | 19.12.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 27.05 KB | 02.04.2012 | 19.12.1995 | 1 |
Memorandum of association |
TIF | 155.43 KB | 02.04.2012 | 27.03.1991 | 4 |
Articles of Association |
TIF | 431.49 KB | 02.04.2012 | 26.03.1991 | 11 |
Amendments to the Articles of Association |
TIF | 29.5 KB | 02.04.2012 | 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 |
TIF | 53.13 KB | 17.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.83 KB | 28.04.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.83 KB | 28.04.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 28.04.2016 | 28.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 43.67 KB | 03.05.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 03.03.2016 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 03.03.2016 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 03.03.2016 | 03.03.2016 | 3 |
Orders/request/cover notes of court bailiffs |
367.75 KB | 02.03.2016 | 02.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.29 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 28.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.78 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 27.03.2014 | 27.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.4 KB | 28.03.2014 | 14.03.2014 | 1 |
Notary’s decision |
RTF | 181.58 KB | 12.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 28.03.2014 | 11.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.62 MB | 07.02.2013 | 06.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 07.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 50.36 KB | 13.02.2013 | 03.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 07.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 54.67 KB | 07.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 02.04.2012 | 30.06.2011 | 2 |
Registration certificates |
TIF | 58.79 KB | 02.04.2012 | 30.06.2011 | 1 |
Application |
TIF | 326.53 KB | 02.04.2012 | 28.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.95 KB | 02.04.2012 | 28.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 02.04.2012 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 02.04.2012 | 06.06.2007 | 2 |
Application |
TIF | 181.24 KB | 02.04.2012 | 01.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 02.04.2012 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 02.04.2012 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 02.04.2012 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 02.04.2012 | 24.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.73 KB | 02.04.2012 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.08 KB | 02.04.2012 | 22.02.2005 | 1 |
Application |
TIF | 97.85 KB | 02.04.2012 | 22.02.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.77 KB | 02.04.2012 | 22.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 02.04.2012 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 02.04.2012 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 02.04.2012 | 27.05.2004 | 2 |
Registration certificates |
TIF | 82.83 KB | 02.04.2012 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 02.04.2012 | 08.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.48 KB | 02.04.2012 | 06.05.2004 | 1 |
Application |
TIF | 241.39 KB | 02.04.2012 | 06.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.56 KB | 02.04.2012 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 02.04.2012 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 02.04.2012 | 27.01.2003 | 1 |
Other documents |
TIF | 27.46 KB | 02.04.2012 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 02.04.2012 | 22.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 02.04.2012 | 17.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 02.04.2012 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 02.04.2012 | 10.12.2001 | 2 |
Other documents |
TIF | 28.01 KB | 02.04.2012 | 08.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 02.04.2012 | 08.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 02.04.2012 | 08.12.2001 | 1 |
Sample report |
TIF | 44.39 KB | 02.04.2012 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.76 KB | 02.04.2012 | 12.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 103.96 KB | 02.04.2012 | 11.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 145.54 KB | 02.04.2012 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 102.38 KB | 02.04.2012 | 21.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.38 KB | 02.04.2012 | 20.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.64 KB | 02.04.2012 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 02.04.2012 | 19.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.42 KB | 02.04.2012 | 17.05.1991 | 1 |
Registration certificates |
TIF | 50.23 KB | 02.04.2012 | 17.05.1991 | 1 |
Sample report |
TIF | 36.6 KB | 02.04.2012 | 16.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 02.04.2012 | 20.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 02.04.2012 | 16.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 61.53 KB | 02.04.2012 | 01.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 02.04.2012 | 26.03.1991 | 2 |
Application |
TIF | 268.41 KB | 02.04.2012 | 4 | |
Appraisal reports |
TIF | 53.42 KB | 02.04.2012 | 1 | |
Appraisal reports |
TIF | 21.86 KB | 02.04.2012 | 1 | |
Copy of the personal identification document |
TIF | 270.56 KB | 02.04.2012 | 7 | |
Copy of the personal identification document |
TIF | 496.47 KB | 02.04.2012 | 3 | |
Copy of the personal identification document |
TIF | 394.22 KB | 02.04.2012 | 2 | |
Copy of the personal identification document |
TIF | 40.92 KB | 02.04.2012 | 1 | |
Other documents |
TIF | 22.43 KB | 02.04.2012 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 02.04.2012 | 1 | |
Registration certificates |
TIF | 129.63 KB | 02.04.2012 | 2 | |
Submission/Application |
TIF | 15.35 KB | 02.04.2012 | 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