RTRK, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 587.90 | 67.78 | 117.92 |
| Personal income tax (thousands, €) | 16.30 | 15.44 | 14.88 |
| Statutory social insurance contributions (thousands, €) | 32.24 | 30.94 | 30.31 |
| Average employees count | 8 | 9 | 6 |
| Received COVID-19 downtime support | 07.05.2021, 955.27 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
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
|
33 % | 66 | € 14 | € 924 | Latvia | 08.12.2022 | 15.12.2022 |
FF Capital, Sabiedrība ar ierobežotu atbildībuReg. no. 48503020003
|
67 % | 134 | € 14 | € 1 876 | Latvia | 26.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Saldus rajons, Zaņas pagasts, Kareļi, Dzintaru iela 13 | Until 13.03.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Dreimaņu iela 11 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Dreimaņu iela 11 | Until 01.02.2012 | 13 years ago |
| Brocēnu nov., Gaiķu pag., "Stūrīši" | Until 07.09.2012 | 13 years ago |
| Mārupes nov., Mārupe, Dreimaņu iela 11 | Until 26.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums 2024 RTRK Sagatavots elektroniski | EDOC | ||||
| Vad bas zi ojums 2024.gads.xlsx | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski RTRK | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RTRK atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RTRK atzinums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ RTRK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ RTRK 2017 | |||||
| VZ RTRK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RTRK atzinums 1 | |||||
| VZ rtrk 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ rtrk 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ RTRK 2014 | |||||
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 | |||||
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