RTRK, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
2 by profit
35 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RTRK"
Registration number, date 58503015061, 21.08.2008
VAT number LV58503015061 from 22.09.2008 Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address Kokneses prospekts 22 – 2, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
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, €) 67.78 117.92 81.85
Personal income tax (thousands, €) 15.44 14.88 12.87
Statutory social insurance contributions (thousands, €) 30.94 30.31 29.41
Average employees count 9 6 6
Received COVID-19 downtime support 07.05.2021, 955.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2012
* 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

Sabiedrība ar ierobežotu atbildību "EGProjekts"

Reg. no. 40203441914
Saldus nov., Saldus, Lielā iela 9

33 % 66 € 14 € 924 Latvia 08.12.2022 15.12.2022

FF Capital, Sabiedrība ar ierobežotu atbildību

Reg. no. 48503020003
Brocēnu nov., Brocēni, Parka iela 5

67 % 134 € 14 € 1 876 Latvia 26.06.2015 30.06.2015

Apply information changes

ML

"RTRK", SIA

"Stūrīši", Gaiķu pagasts, Saldus nov., LV-3873 Check address owners

Mežsaimniecība

http://www.rtrk.lv

Historical addresses

Saldus rajons, Zaņas pagasts, Kareļi, Dzintaru iela 13 Until 13.03.2009 15 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Dreimaņu iela 11 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Dreimaņu iela 11 Until 01.02.2012 12 years ago
Brocēnu nov., Gaiķu pag., "Stūrīši" Until 07.09.2012 12 years ago
Mārupes nov., Mārupe, Dreimaņu iela 11 Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkariga revidenta zinojums un gada parskats EDOC
Vadibas zinojums RTRK 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski RTRK EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
RTRK atzinums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
RTRK atzinums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ RTRK 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ RTRK 2017 PDF
VZ RTRK 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
RTRK atzinums 1 PDF
VZ rtrk 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ rtrk 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ RTRK 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
VZ rtrk 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

 Annual report 09.05.2012  TIF (597.16 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  HTML (90.05 KB)

2009

 Annual report 21.08.2008 - 31.12.2009 28.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.48 KB 15.12.2022 08.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.02 KB 28.01.2019 31.07.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.73 KB 17.08.2018 31.07.2018 3

Amendments to the Articles of Association

 TIF 11.28 KB 24.10.2016 26.06.2015 1

Articles of Association

 TIF 14.89 KB 24.10.2016 26.06.2015 1

Shareholders’ register

TIF 40.75 KB 24.10.2016 26.06.2015 2

Shareholders’ register

TIF 25.44 KB 22.08.2012 28.06.2012 1

Amendments to the Articles of Association

 TIF 15.41 KB 01.02.2012 30.01.2012 1

Articles of Association

 TIF 21.71 KB 01.02.2012 30.01.2012 1

Shareholders’ register

TIF 22.47 KB 24.02.2010 12.02.2010 1

Articles of Association

 TIF 30.59 KB 26.08.2008 15.08.2008 1

Memorandum of Association

 TIF 32.44 KB 26.08.2008 15.08.2008 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

 RTF 189.38 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 04.09.2020 04.09.2020 2

Application

 DOCX 65.24 KB 04.09.2020 01.09.2020 3

Application

 DOCX 65.24 KB 04.09.2020 01.09.2020 3

Application

 EDOC 74.17 KB 04.09.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.35 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 30.01.2019 30.01.2019 2

Application

 TIF 136.88 KB 28.01.2019 23.01.2019 4

Protocols/decisions of a company/organisation

 TIF 34.09 KB 28.01.2019 03.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 20.08.2018 20.08.2018 2

Announcement regarding the reorganisation

 TIF 12.77 KB 17.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 26.01.2018 26.01.2018 2

Application

 TIF 120.49 KB 25.01.2018 08.01.2018 2

Confirmation or consent to legal address

 TIF 16.42 KB 25.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 25.07.2017 25.07.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 364.22 KB 20.07.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 69.88 KB 24.10.2016 30.06.2015 2

Application

 TIF 105.61 KB 24.10.2016 26.06.2015 2

Power of attorney, act of empowerment

 TIF 14.73 KB 24.10.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 29.41 KB 24.10.2016 26.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 54.5 KB 14.06.2013 14.06.2013 1

Orders/request/cover notes of court bailiffs

 TIF 31.23 KB 14.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.87 MB 24.04.2013 24.04.2013 1

Orders/request/cover notes of court bailiffs

 TIF 40.49 KB 26.04.2013 17.04.2013 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 289.57 KB 26.04.2013 02.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 30.48 KB 17.09.2012 07.09.2012 1

Application

 TIF 93.29 KB 17.09.2012 21.08.2012 2

Confirmation or consent to legal address

 TIF 6.3 KB 17.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 22.08.2012 12.07.2012 1

Application

 TIF 153.94 KB 22.08.2012 28.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.86 KB 01.02.2012 01.02.2012 2

Application

 TIF 813.91 KB 01.02.2012 30.01.2012 7

Protocols/decisions of a company/organisation

 TIF 48.36 KB 01.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 22.09.2010 21.09.2010 1

Application

 TIF 263 KB 22.09.2010 03.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 65.21 KB 24.08.2010 24.08.2010 1

Application

 TIF 332.96 KB 24.08.2010 12.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 65.21 KB 24.02.2010 22.02.2010 1

Sample report

 TIF 44.69 KB 24.02.2010 16.02.2010 1

Application

 TIF 476.92 KB 24.02.2010 15.02.2010 4

Protocols/decisions of a company/organisation

 TIF 38.97 KB 24.02.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 17.03.2009 13.03.2009 1

Application

 TIF 145.41 KB 17.03.2009 05.03.2009 3

Receipts on the publication and state fees

 TIF 48.48 KB 17.03.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 78.24 KB 26.08.2008 21.08.2008 2

Registration certificates

 TIF 113.77 KB 26.08.2008 21.08.2008 1

Application

 TIF 368.07 KB 26.08.2008 19.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 26.08.2008 19.08.2008 1

Receipts on the publication and state fees

 TIF 377.64 KB 26.08.2008 18.08.2008 2

Announcement regarding the legal address

 TIF 13.79 KB 26.08.2008 15.08.2008 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