RTS investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
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 | SIA "RTS investīcijas" |
| Registration number, date | 40103732388, 19.11.2013 |
| VAT number | LV40103732388 from 30.03.2023 Europe VAT register |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Estrādes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 795 000 EUR, registered payment 30.06.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -104.91 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 1.86 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.09.2022 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 15.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA RTS GrupaReg. no. 40203488065
|
100 % | 1 795 000 | € 1 | € 1 795 000 | Latvia | 27.06.2023 | 30.06.2023 |
Historical company names
| SIA "Realty Trade Solutions" | Until 05.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Āgenskalna iela 22A - 62 | Until 05.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 13.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (87.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 gada p rskats RTS Invest cijas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditoru zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.04.21. 2019.gada parskats SIA RTS Investicijas Revidenta zinojums compressed | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums konsolid.parsk. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu Revidentu zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | |
| Annual report 2017 | |||||
| 2017.gada Konsolidetais zinojums SIA RTS Investicijas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada Parskats SIA RTS Investicijas rev.zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | |
| Annual report 2016 | |||||
| RTS Investicijas 2016. gada konsolid parsk VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTS investicijas Gada parskats 2015 vad zinojums | |||||
2014 |
Annual report | 24.03.2016 | TIF (596.64 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.79 KB | 30.06.2023 | 27.06.2023 | 1 |
Articles of Association |
EDOC | 26.32 KB | 30.06.2023 | 27.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.88 KB | 30.06.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 30.06.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 14.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 20.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 20.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.49 KB | 15.09.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.49 KB | 15.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 15.09.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.34 KB | 05.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.34 KB | 05.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 33 KB | 05.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 33 KB | 05.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.99 KB | 16.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 45.5 KB | 16.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 213.6 KB | 21.11.2013 | 15.11.2013 | 2 |
Articles of Association |
TIF | 110.83 KB | 21.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 131.21 KB | 21.11.2013 | 11.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 34.75 KB | 30.06.2023 | 27.06.2023 | 1 |
Application |
EDOC | 57.45 KB | 30.06.2023 | 27.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.82 KB | 30.06.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 30.06.2023 | 27.06.2023 | 1 |
Appraisal reports |
EDOC | 152.1 KB | 30.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 64.7 KB | 14.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.81 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 45.7 KB | 20.09.2022 | 19.09.2022 | 4 |
Application |
DOCX | 45.7 KB | 20.09.2022 | 19.09.2022 | 4 |
Shareholders’ register |
EDOC | 41.78 KB | 20.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 50.15 KB | 15.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 50.15 KB | 15.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.3 KB | 15.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 26.08 KB | 15.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 15.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 63.9 KB | 08.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 08.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.39 KB | 23.01.2018 | 22.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 05.10.2017 | 05.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 309.27 KB | 05.10.2017 | 28.09.2017 | 1 |
Articles of Association |
EDOC | 302.19 KB | 05.10.2017 | 28.09.2017 | 1 |
Application |
DOCX | 34.51 KB | 05.10.2017 | 28.09.2017 | 2 |
Application |
DOCX | 34.51 KB | 05.10.2017 | 28.09.2017 | 2 |
Application |
EDOC | 323.88 KB | 05.10.2017 | 28.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 303.27 KB | 05.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 05.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 05.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.13 KB | 05.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 16.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 50.43 KB | 16.06.2014 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 16.06.2014 | 02.06.2014 | 2 |
Registration certificates |
TIF | 15.44 KB | 16.06.2014 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.7 KB | 21.11.2013 | 19.11.2013 | 1 |
Registration certificates |
TIF | 235.67 KB | 21.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 56.42 KB | 21.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 675.1 KB | 21.11.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 221.91 KB | 21.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 66.38 KB | 21.11.2013 | 11.11.2013 | 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