RTU servisu aģentūra, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "RTU servisu aģentūra" |
| Registration number, date | 40103419029, 20.05.2011 |
| VAT number | LV40103419029 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Āzenes iela 12 k-4, Rīga, LV-1048 Check address owners |
| Fixed capital | 77 145 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 848.51 | 682.22 | 455.16 |
| Personal income tax (thousands, €) | 190.03 | 162.59 | 133.61 |
| Statutory social insurance contributions (thousands, €) | 390.09 | 327.05 | 236.7 |
| Average employees count | 118 | 94 | 77 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2017 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Tehniskā universitāteReg. no. 90000068977
|
100 % | 77 145 | € 1 | € 77 145 | Latvia | 13.06.2018 | 18.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"RTU servisu aģentūra", SIA
Meža 1 k-1, Rīga, LV-1048 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Kaļķu iela 1 | Until 09.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums ar GP RTU servisa agent 2023 | EDOC | ||||
| Vadibas zinojums RTU Serv Ag GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RTU Servisu Agentura GP ar revidenta zinojumu 2022 | EDOC | ||||
| RTU Servisu Agentura Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RTU servisu agentura revidenta zinojums ar GP 2021 26.07.2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RTU Servisu Agentura GP Vad Zin 2020 10.06.2021 | EDOC | ||||
| RTU Servisu Agentura revidenta zinojums GP 2020 10.06.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums RTU servisa agentura | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RTU VadZin 2017.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (102.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTU vadibas zinojumS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTU SA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTU SA valdes zinojums 2012 | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.54 KB | 16.12.2020 | 29.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.54 KB | 01.10.2020 | 29.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
645.7 KB | 15.06.2020 | 19.02.2020 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.64 KB | 24.02.2020 | 19.02.2020 | 4 |
Shareholders’ register |
TIF | 75.86 KB | 15.06.2018 | 13.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 15.06.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 34.94 KB | 15.06.2018 | 22.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.59 KB | 15.06.2018 | 22.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 11.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 26.17 KB | 11.04.2016 | 05.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 10.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 19.82 KB | 10.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.01 KB | 12.01.2015 | 30.12.2014 | 1 |
Articles of Association |
TIF | 80.51 KB | 12.01.2015 | 30.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.86 KB | 12.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 471.73 KB | 12.01.2015 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 24.09.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 12.71 KB | 24.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 81.13 KB | 24.09.2014 | 16.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 05.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 73.88 KB | 05.02.2014 | 27.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.16 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 13.52 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 69.49 KB | 25.05.2011 | 05.05.2011 | 2 |
Memorandum of Association |
TIF | 116.46 KB | 25.05.2011 | 05.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.42 KB | 25.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 25.09.2024 | 16.08.2024 | 3 |
Application |
EDOC | 94.15 KB | 07.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.92 KB | 07.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 63.16 KB | 01.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 63.16 KB | 01.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TXT | 69 B | 01.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 01.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 01.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 42.71 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 42.71 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 56.49 KB | 16.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 34.72 KB | 16.12.2020 | 14.12.2020 | 2 |
Protocols/decisions of a company/organisation |
360.15 KB | 16.12.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 361.67 KB | 16.12.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 05.10.2020 | 05.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.57 KB | 16.12.2020 | 29.09.2020 | 4 |
Application |
DOCX | 28.67 KB | 01.10.2020 | 29.09.2020 | 3 |
Application |
EDOC | 50.52 KB | 01.10.2020 | 29.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.57 KB | 01.10.2020 | 29.09.2020 | 4 |
Application |
EDOC | 55.52 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 33.74 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.06.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 05.06.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.29 KB | 05.06.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 76.82 KB | 24.02.2020 | 20.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 677.9 KB | 15.06.2020 | 19.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 333.89 KB | 04.01.2019 | 04.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 04.01.2019 | 02.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 04.01.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 179.58 KB | 04.09.2018 | 03.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 04.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 130.98 KB | 15.06.2018 | 13.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 15.06.2018 | 30.05.2018 | 1 |
Acceptance-conveyance act |
TIF | 39.79 KB | 15.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 15.06.2018 | 22.05.2018 | 2 |
Appraisal reports |
TIF | 70.99 KB | 15.06.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 418.61 KB | 15.12.2017 | 08.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 11.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 177.43 KB | 11.04.2016 | 05.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 11.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 73.04 KB | 10.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 10.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 303.2 KB | 12.01.2015 | 30.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 12.01.2015 | 30.12.2014 | 1 |
Other documents |
TIF | 69.4 KB | 12.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.52 KB | 12.01.2015 | 30.12.2014 | 4 |
Appraisal reports |
TIF | 5.92 MB | 12.01.2015 | 18.12.2014 | 54 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 72.02 KB | 24.09.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 24.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 05.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 275.72 KB | 05.02.2014 | 27.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.5 KB | 05.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 05.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 114.76 KB | 18.06.2013 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 18.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.61 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 144.41 KB | 25.05.2011 | 20.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.74 KB | 25.05.2011 | 10.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 25.05.2011 | 06.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.18 KB | 25.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 1.46 MB | 25.05.2011 | 05.05.2011 | 9 |
Submission/Application |
TIF | 37.94 KB | 25.05.2011 | 12.04.2011 | 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