RTP HOLDING, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RTP HOLDING" |
| Registration number, date | 40103919610, 06.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2015 |
| Legal address | Lāčplēša iela 123B – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 704 362 EUR , registered 17.06.2021 (registered payment 17.06.2021: 1 704 362 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24 k-2 - 4 | Until 31.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (319.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 06.08.2015 - 31.12.2016 | 05.06.2017 | PDF (1.8 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.93 KB | 07.02.2022 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.93 KB | 07.02.2022 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.95 KB | 28.07.2021 | 26.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.95 KB | 28.07.2021 | 26.07.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 13.83 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 18.41 KB | 07.06.2021 | 31.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.6 KB | 07.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 07.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.63 KB | 17.06.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 18.74 KB | 17.06.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 17.06.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 17.06.2021 | 10.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.74 KB | 07.04.2021 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 18.78 KB | 07.04.2021 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.37 KB | 07.04.2021 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 07.04.2021 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.64 KB | 30.03.2021 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 18.81 KB | 30.03.2021 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.19 KB | 30.03.2021 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 30.03.2021 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.54 KB | 23.03.2021 | 01.11.2019 | 1 |
Articles of Association |
DOCX | 18.72 KB | 23.03.2021 | 01.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 23.03.2021 | 01.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 23.03.2021 | 01.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 28.10.2019 | 23.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.65 KB | 30.08.2016 | 02.05.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 240.8 KB | 30.08.2016 | 17.03.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.35 KB | 31.03.2016 | 17.03.2016 | 3 |
Articles of Association |
TIF | 18.82 KB | 04.09.2015 | 08.07.2015 | 1 |
Memorandum of Association |
TIF | 37.59 KB | 04.09.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 53.03 KB | 04.09.2015 | 08.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 07.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 36.67 KB | 07.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 36.67 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.69 KB | 07.02.2022 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.69 KB | 07.02.2022 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.31 KB | 07.02.2022 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 35.99 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 35.99 KB | 28.07.2021 | 28.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.42 KB | 28.07.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 35.02 KB | 17.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 40.42 KB | 17.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.06.2021 | 07.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.12 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 32.16 KB | 07.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 40.4 KB | 07.06.2021 | 31.05.2021 | 2 |
Application |
DOCX | 35.08 KB | 07.06.2021 | 31.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.67 KB | 07.06.2021 | 31.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.99 KB | 07.06.2021 | 31.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.96 KB | 07.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.69 KB | 07.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.83 KB | 07.06.2021 | 26.05.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 51.1 KB | 07.06.2021 | 26.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 35.09 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 48.69 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 36.87 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 50.46 KB | 30.03.2021 | 25.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.83 KB | 30.03.2021 | 25.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.03.2021 | 23.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36 KB | 17.06.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.32 KB | 17.06.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.53 KB | 07.04.2021 | 17.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.71 KB | 07.04.2021 | 17.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.03 KB | 23.03.2021 | 17.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
39.29 KB | 23.03.2021 | 17.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.75 KB | 23.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.91 KB | 17.06.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 32.54 KB | 17.06.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 17.06.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 17.06.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 17.06.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 17.06.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.72 KB | 17.06.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.77 KB | 17.06.2021 | 10.03.2021 | 1 |
Application |
DOCX | 35.5 KB | 23.03.2021 | 18.02.2021 | 1 |
Application |
EDOC | 49.11 KB | 23.03.2021 | 18.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.31 KB | 07.04.2021 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 49.17 KB | 07.04.2021 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 07.04.2021 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.08 KB | 07.04.2021 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 07.04.2021 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 07.04.2021 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.96 KB | 07.04.2021 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 07.04.2021 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 30.03.2021 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 49.21 KB | 30.03.2021 | 05.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.34 KB | 30.03.2021 | 05.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.02 KB | 30.03.2021 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 30.03.2021 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 30.03.2021 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.82 KB | 30.03.2021 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 30.03.2021 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.1 KB | 23.03.2021 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 49.1 KB | 23.03.2021 | 01.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 23.03.2021 | 01.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.01 KB | 23.03.2021 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 23.03.2021 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.62 KB | 23.03.2021 | 01.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 23.03.2021 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 23.03.2021 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 45.85 KB | 28.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 32.14 KB | 28.10.2019 | 23.10.2019 | 2 |
Shareholders’ register |
EDOC | 31.93 KB | 28.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
EDOC | 54.01 KB | 18.07.2019 | 15.07.2019 | 6 |
Application |
DOCX | 40.27 KB | 18.07.2019 | 15.07.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 31.73 KB | 18.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 18.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 769.48 KB | 30.08.2016 | 18.08.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 07.06.2021 | 01.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.3 KB | 07.06.2021 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.32 KB | 30.08.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 04.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 31.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 104.55 KB | 04.04.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 04.04.2016 | 22.03.2016 | 1 |
Submission/Application |
TIF | 54.08 KB | 31.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 04.09.2015 | 06.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.29 KB | 04.09.2015 | 08.07.2015 | 1 |
Application |
TIF | 146.73 KB | 04.09.2015 | 08.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 04.09.2015 | 08.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 04.09.2015 | 12.06.2015 | 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.
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