RXTX Baltija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RXTX Baltija"
Registration number, date 40203501062, 11.08.2023
VAT number LV40203501062 from 18.08.2023 Europe VAT register
Register, date Commercial Register, 11.08.2023
Legal address "Lāstekas", Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2023
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
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 Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2023
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 11.08.2023
Estonia Vanuatu

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   11.08.2023
* 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

Narayana OU

Reg. no. 12779661
Harju maakond, Tallinn, Lasnamae linnaosa, Vaike-Paala tn 2, 11415

50 % 1 400 € 1 € 1 400 Estonia 11.08.2023 11.08.2023

SIA "Pūces datorsistēmas"

Reg. no. 40203260932
Tukuma nov., Engures pag., Engure, "Lāstekas"

50 % 1 400 € 1 € 1 400 Latvia 11.08.2023 11.08.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.26 KB 02.08.2023 01.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.19 KB 27.07.2023 19.07.2023 3

Articles of Association

 EDOC 38.55 KB 11.08.2023 06.07.2023 1

Memorandum of association

 EDOC 47.39 KB 11.08.2023 06.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 87.67 KB 11.08.2023 11.08.2023 9

Justification supporting beneficial ownership disclosure statement

 PDF 110.82 KB 11.08.2023 11.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 45.66 KB 11.08.2023 12.07.2023 1

Copy of the personal identification document

 ASICE 5.1 MB 11.08.2023 25.10.2021 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