RTS BALTIC OU, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RTS BALTIC OU"
Registration number, date 40103741681, 14.12.2013
VAT number LV40103741681 from 19.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Ārlavas iela 7 – 17, Rīga, LV-1004 Check address owners
Fixed capital 35 550 EUR, registered payment 02.04.2015
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, €) 122.59 122.76 95.13
Personal income tax (thousands, €) 19.24 17 17.06
Statutory social insurance contributions (thousands, €) 41.59 36.86 35.76
Average employees count 11 11 13
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)
Types of activities from statues Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2025
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Supervisory Board Chairman of the Supervisory Board   23.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   23.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   23.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   23.11.2022
* 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 % 250 € 142.20 € 35 550 02.01.2025 15.01.2025

Procures

Period Rights Person

From 15.01.2025
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 15.01.2025 )

Apply information changes

"RTS Baltic OU", AS

"Mežirbes", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

Historical company names

Akciju sabiedrība "Mežirbe" Until 03.11.2017 8 years ago

Historical addresses

Jūrmala, Laipu iela 10 Until 02.09.2014 11 years ago
Rīga, Tērbatas iela 14 - 2 Until 27.01.2016 9 years ago
Strenču nov., Plāņu pag., Plāņi, Skolas iela 5 - 18 Until 03.11.2017 8 years ago
Mārupes nov., "Mežirbes" Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., "Mežirbes" Until 15.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (86.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (84.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  PDF (175.82 KB) €8.00

2014

 Annual report 14.12.2013 - 31.12.2014 09.05.2016  PDF (156.8 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 125.86 KB 23.11.2022 30.09.2022 1

Amendments to the Articles of Association

 PDF 125.86 KB 23.11.2022 30.09.2022 1

Articles of Association

 PDF 115.22 KB 23.11.2022 30.09.2022 1

Articles of Association

 PDF 115.22 KB 23.11.2022 30.09.2022 1

Amendments to the Articles of Association

 PDF 363.31 KB 03.11.2017 23.10.2017 1

Amendments to the Articles of Association

 PDF 363.31 KB 03.11.2017 23.10.2017 1

Articles of Association

 PDF 374.41 KB 03.11.2017 23.10.2017 1

Articles of Association

 PDF 374.41 KB 03.11.2017 23.10.2017 1

Amendments to the Articles of Association

 TIF 16.24 KB 09.04.2015 25.03.2015 1

Articles of Association

 TIF 55.32 KB 09.04.2015 25.03.2015 2

Articles of Association

 TIF 20.19 KB 09.01.2014 01.11.2013 1

Memorandum of association

 TIF 34.73 KB 09.01.2014 01.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.45 KB 15.01.2025 15.01.2025 5

Application

 EDOC 47.8 KB 15.01.2025 10.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 31.37 KB 15.01.2025 10.01.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 23.11.2022 23.11.2022 2

Application

 PDF 315.06 KB 23.11.2022 09.11.2022 1

Application

 PDF 315.06 KB 23.11.2022 09.11.2022 1

Amendments to the Articles of Association

 EDOC 146.72 KB 23.11.2022 30.09.2022 1

Articles of Association

 EDOC 136.2 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 ASICE 102.08 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 111.61 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 109.53 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 109.53 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 109.56 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 109.56 KB 23.11.2022 30.09.2022 1

Consent of members of the supervisory board

 PDF 111.61 KB 23.11.2022 30.09.2022 1

List of members of the Board / Supervisory Board

 PDF 125.12 KB 23.11.2022 30.09.2022 1

List of members of the Board / Supervisory Board

 PDF 125.12 KB 23.11.2022 30.09.2022 1

List of members of the Board / Supervisory Board

 PDF 102.9 KB 23.11.2022 30.09.2022 1

List of members of the Board / Supervisory Board

 PDF 102.9 KB 23.11.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 PDF 179.48 KB 23.11.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 PDF 179.48 KB 23.11.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 PDF 191.73 KB 23.11.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 PDF 191.73 KB 23.11.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 06.11.2019 06.11.2019 2

Application

 PDF 414.07 KB 06.11.2019 01.11.2019 3

Application

 EDOC 415.23 KB 06.11.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 198.39 KB 03.11.2017 03.11.2017 2

Application

 PDF 575.04 KB 03.11.2017 30.10.2017 5

Application

 PDF 306.12 KB 03.11.2017 30.10.2017 1

Application

 PDF 575.04 KB 03.11.2017 30.10.2017 5

Application

 EDOC 565.12 KB 03.11.2017 30.10.2017 5

Application

 EDOC 311.41 KB 03.11.2017 30.10.2017 1

Application

 PDF 306.12 KB 03.11.2017 30.10.2017 1

Amendments to the Articles of Association

 EDOC 386.72 KB 03.11.2017 23.10.2017 1

Articles of Association

 EDOC 397.91 KB 03.11.2017 23.10.2017 1

Confirmation or consent to legal address

 EDOC 369.37 KB 03.11.2017 23.10.2017 1

Confirmation or consent to legal address

 PDF 360.61 KB 03.11.2017 23.10.2017 1

Confirmation or consent to legal address

 PDF 360.61 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 364 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 EDOC 366.05 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 361.22 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 EDOC 368.98 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 EDOC 372.11 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 360.74 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 364 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 361.22 KB 03.11.2017 23.10.2017 1

Consent of members of the supervisory board

 PDF 360.74 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 PDF 474.22 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 PDF 474.22 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 EDOC 459.62 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 PDF 457.85 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 PDF 457.85 KB 03.11.2017 23.10.2017 1

List of members of the Board / Supervisory Board

 EDOC 479.22 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

 PDF 487.05 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

 PDF 380 KB 03.11.2017 23.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 420.97 KB 03.11.2017 23.10.2017 2

Protocols/decisions of a company/organisation

 PDF 487.05 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

 PDF 380 KB 03.11.2017 23.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 525.2 KB 03.11.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 26.09.2017 26.09.2017 2

Application

 PDF 6.83 MB 26.09.2017 18.09.2017 24

Application

 PDF 6.61 MB 26.09.2017 18.09.2017 24

Notice of a member of the supervisory board regarding the resignation

 PDF 300.97 KB 26.09.2017 18.09.2017 1

Notice of a member of the supervisory board regarding the resignation

 PDF 270 KB 26.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 906.2 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.27 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 01.02.2017 01.02.2017 2

Application

 PDF 210.53 KB 27.01.2017 27.01.2017 1

Application

 EDOC 219.44 KB 27.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.25 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.17 KB 27.05.2016 27.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.88 KB 25.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

 DOCX 90.96 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.26 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.47 KB 13.04.2016 13.04.2016 2

State Revenue Service decisions/letters/statements

 EDOC 99.11 KB 08.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

 DOCX 94.41 KB 08.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.11 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 12.04.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 12.04.2016 27.01.2016 1

Application

 PDF 200.5 KB 22.01.2016 21.01.2016 4

Application

 EDOC 213.05 KB 22.01.2016 21.01.2016 4

Confirmation or consent to legal address

 EDOC 76.79 KB 22.01.2016 21.01.2016 1

Confirmation or consent to legal address

 PDF 61.76 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 EDOC 81.91 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 EDOC 82.18 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 PDF 64.3 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 PDF 67.06 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 PDF 66.78 KB 22.01.2016 21.01.2016 1

Consent of members of the supervisory board

 EDOC 79.35 KB 22.01.2016 21.01.2016 1

List of members of the Board / Supervisory Board

 EDOC 88.76 KB 22.01.2016 21.01.2016 1

List of members of the Board / Supervisory Board

 PDF 73.92 KB 22.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 135.76 KB 22.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 154.92 KB 22.01.2016 21.01.2016 2

Protocols/decisions of a company/organisation

 PDF 141.37 KB 22.01.2016 21.01.2016 2

Protocols/decisions of a company/organisation

 PDF 84.4 KB 22.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 22.12.2015 22.12.2015 2

Application

 PDF 100.69 KB 29.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.4 KB 14.08.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 14.08.2015 29.07.2015 2

Application

 PDF 232.52 KB 14.08.2015 23.07.2015 2

Application

 EDOC 239.3 KB 14.08.2015 23.07.2015 2

Notice of a member of the supervisory board regarding the resignation

 PDF 148.33 KB 14.08.2015 23.07.2015 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 157.6 KB 14.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 16.07.2015 16.07.2015 2

Application

 EDOC 70.16 KB 10.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.45 KB 24.04.2015 17.04.2015 2

Application

 TIF 342 KB 24.04.2015 10.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 56.3 KB 09.04.2015 02.04.2015 2

Application

 TIF 187.26 KB 09.04.2015 25.03.2015 5

Consent of members of the supervisory board

 TIF 22.39 KB 09.04.2015 25.03.2015 3

List of members of the Board / Supervisory Board

 TIF 5.86 KB 09.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 TIF 156.36 KB 09.04.2015 25.03.2015 5

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 03.09.2014 02.09.2014 2

Application

 TIF 100.4 KB 03.09.2014 28.08.2014 2

Confirmation or consent to legal address

 TIF 12.06 KB 03.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 09.01.2014 14.12.2013 2

Registration certificates

 TIF 53.36 KB 09.01.2014 14.12.2013 1

Confirmation or consent to legal address

 TIF 9.52 KB 09.01.2014 12.12.2013 1

Power of attorney, act of empowerment

 TIF 18.23 KB 09.01.2014 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 09.01.2014 04.12.2013 1

Application

 TIF 314.37 KB 09.01.2014 06.11.2013 6

Announcement regarding the legal address

 TIF 12.68 KB 09.01.2014 01.11.2013 1

Consent of members of the supervisory board

 TIF 21.43 KB 09.01.2014 01.11.2013 3

Notice of a member of the supervisory board regarding the resignation

 TIF 56.92 KB 24.04.2015 3
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