RTM Plus, SIA

Limited Liability Company, Micro company
Place in branch
335 by paid taxes

Basic data

Status
Economic activity suspended, 12.04.2024
Business form Limited Liability Company
Registered name SIA "RTM Plus"
Registration number, date 43603075248, 28.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2016
Legal address Ebreju iela 4 – 7, Rīga, LV-1003 Check address owners
Fixed capital 100 EUR, registered payment 28.07.2016
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, €) 0 0 3.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
Moldova Moldova

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2022
* 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

Natural person

100 % 10 € 10 € 100 Moldova 09.05.2022 17.05.2022

Historical addresses

Bauskas nov., Īslīces pag., Rītausmas, Liepu iela 8 - 15 Until 04.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (79.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (77.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 28.07.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.09 KB 16.05.2022 09.05.2022 3

Shareholders’ register

DOCX 22.18 KB 04.01.2022 29.12.2021 1

Shareholders’ register

DOCX 22.18 KB 04.01.2022 29.12.2021 1

Articles of Association

TIF 9.31 KB 28.07.2016 29.06.2016 1

Memorandum of Association

TIF 25.05 KB 28.07.2016 29.06.2016 1

Shareholders’ register

TIF 42.49 KB 28.07.2016 29.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87 KB 10.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.73 KB 20.06.2022 20.06.2022 2

Application

DOCX 39.25 KB 15.06.2022 15.06.2022 3

Application

DOCX 39.25 KB 15.06.2022 15.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 17.05.2022 17.05.2022 2

Power of attorney, act of empowerment

TIF 13.09 KB 16.05.2022 16.05.2022 1

Application

TIF 123.27 KB 16.05.2022 09.05.2022 4

Application

TIF 378.58 KB 16.05.2022 09.05.2022 9

Protocols/decisions of a company/organisation

DOCX 18.67 KB 12.05.2022 08.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 12.05.2022 08.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 15.03.2022 15.03.2022 2

Application

DOCX 44.82 KB 15.03.2022 10.03.2022 1

Application

DOCX 44.82 KB 15.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 04.01.2022 04.01.2022 2

Application

DOCX 53.42 KB 04.01.2022 29.12.2021 8

Application

DOCX 53.42 KB 04.01.2022 29.12.2021 8

Protocols/decisions of a company/organisation

DOCX 18.07 KB 04.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.07 KB 04.01.2022 29.12.2021 1

Shareholders’ register

EDOC 36.31 KB 04.01.2022 29.12.2021 1

Copy of the personal identification document

TIF 48.27 KB 10.05.2022 24.11.2021 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 28.07.2016 28.07.2016 2

Announcement regarding the legal address

TIF 12.76 KB 28.07.2016 29.06.2016 1

Application

TIF 171.54 KB 28.07.2016 29.06.2016 3

Confirmation or consent to legal address

TIF 15.06 KB 28.07.2016 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