RT solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RT solutions SIA
Registration number, date 40003652387, 06.11.2003
VAT number None (excluded 31.03.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Upeņu iela 15 – 28C, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 18.03.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.53 0.84 1
Personal income tax (thousands, €) 0.61 0.30 0.37
Statutory social insurance contributions (thousands, €) 0.86 0.43 0.53
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2025
* 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

Natural person

90 % 2 700 € 1 € 2 700 06.03.2025 18.03.2025

Natural person

10 % 300 € 1 € 300 06.03.2025 18.03.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Radoša mārketinga aģentūra" Until 27.05.2009 16 years ago

Historical addresses

Rīga, Maija iela 18 Until 09.03.2007 18 years ago
Rīga, Vairoga iela 1/5 Until 27.05.2009 16 years ago
Rīga, Madonas iela 27 - 93 Until 18.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (231.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (208.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (81.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (81.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.01.2021  PDF (81.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (620.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (433.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (436.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (451.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 RTsolutions zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 RTsolutions vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
2013 RTsolutions vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 RTsolutions VADzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2011 RTsolutionsVAD PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010RTsolutions VADZIN RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (63.94 KB)

2008

Annual report 13.05.2009  TIF (295.21 KB)

2007

Annual report 08.12.2008  TIF (356.33 KB)

2006

Annual report 18.06.2007  TIF (350.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.63 KB 18.03.2025 06.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 18.03.2025 06.03.2025 1

Shareholders’ register

EDOC 21.01 KB 18.03.2025 06.03.2025 1

Shareholders’ register

EDOC 28.58 KB 18.03.2025 06.03.2025 1

Amendments to the Articles of Association

EDOC 23.43 KB 05.07.2016 29.06.2016 1

Articles of Association

EDOC 25.24 KB 05.07.2016 29.06.2016 2

Shareholders’ register

EDOC 24.19 KB 05.07.2016 29.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.67 KB 18.03.2025 18.03.2025 6

Bank statements or other document regarding the payment of the equity

PDF 232.23 KB 18.03.2025 07.03.2025 1

Consent of a member of the Board / executive director

EDOC 19.84 KB 18.03.2025 06.03.2025 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 18.03.2025 06.03.2025 1

Decisions / letters / protocols of public notaries

RTF 181.59 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 27.07.2016 27.07.2016 2

Application

DOC 81 KB 05.07.2016 30.06.2016 2

Application

EDOC 33.23 KB 05.07.2016 30.06.2016 2

Amendments to the Articles of Association

EDOC 23.43 KB 05.07.2016 29.06.2016 1

Articles of Association

EDOC 25.24 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 59.5 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 29.48 KB 05.07.2016 29.06.2016 2

Shareholders’ register

EDOC 24.19 KB 05.07.2016 29.06.2016 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