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RST Company, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RST Company"
Registration number, date 50103336941, 25.10.2010
VAT number LV50103336941 from 25.11.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address Matīsa iela 8, Rīga, LV-1001 Check address owners
Fixed capital 150 000 EUR, registered payment 13.02.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 112.45 107.96 -10.71
Personal income tax (thousands, €) 40.92 28.61 48.66
Statutory social insurance contributions (thousands, €) 78.33 57.08 92.04
Average employees count 15 14 24
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
 Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.1
 Jumta seguma uzklāšana (43.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2015
* 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

SIA "EBG Invest"

Reg. no. 42103075374
Liepāja, Ausekļa iela 8 - 11

100 % 3 000 € 50 € 150 000 Latvia 03.02.2020 13.02.2020

Apply information changes

"RST Company", SIA

Matīsa 8, Rīga, LV-1001 Check address owners

Jumtu segumi

https://roofmaster.lv/

Historical addresses

Lielvārdes nov., Jumpravas pag., Jumprava, Inženieru iela 1 Until 16.05.2011 14 years ago
Lielvārdes nov., Jumpravas pag., Jumprava, "Augstsalas" Until 27.09.2012 13 years ago
Ķekavas nov., Daugmales pag., "Raiši" Until 22.10.2013 12 years ago
Rīga, Brīvības iela 155 Until 15.07.2016 9 years ago
Rīga, Ģertrūdes iela 33/35 - 1 Until 02.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RST Revidenta zinojums PDF
RST Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.10.2022  ZIP €11.00
Annual report 2021 PDF
RST Company vad bas zi ojums PDF
Revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 RST CompanyRevidetsABrevZin PDF
GP 2020 RST CompanyRevidetsABvadZinParakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (187.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (1.86 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (218.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (2.16 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsRSTC PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  HTML (89.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 25.10.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.17 KB 13.02.2020 07.02.2020 1

Articles of Association

 DOCX 14.55 KB 13.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 16.09 KB 13.02.2020 03.02.2020 1

Shareholders’ register

DOCX 17.14 KB 31.01.2019 28.01.2019 1

Shareholders’ register

DOCX 17.14 KB 31.01.2019 28.01.2019 1

Shareholders’ register

DOC 148.5 KB 05.10.2015 05.10.2015 1

Shareholders’ register

DOC 148.5 KB 05.10.2015 05.10.2015 1

Amendments to the Articles of Association

 TIF 15.33 KB 08.09.2014 29.08.2014 1

Articles of Association

 TIF 49.81 KB 08.09.2014 29.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.89 KB 08.09.2014 29.08.2014 1

Shareholders’ register

TIF 76.18 KB 08.09.2014 29.08.2014 3

Shareholders’ register

TIF 57.81 KB 03.12.2013 25.11.2013 2

Shareholders’ register

TIF 47.19 KB 28.09.2012 04.09.2012 2

Articles of Association

 TIF 65.96 KB 27.10.2010 19.10.2010 1

Memorandum of Association

 TIF 57.4 KB 27.10.2010 19.10.2010 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

 EDOC 66.38 KB 13.02.2020 13.02.2020 2

Application

 EDOC 57.37 KB 13.02.2020 07.02.2020 1

Application

 DOCX 49.1 KB 13.02.2020 07.02.2020 1

Shareholders’ register

EDOC 26.41 KB 13.02.2020 07.02.2020 1

Articles of Association

 EDOC 23.91 KB 13.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.41 KB 13.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.92 KB 13.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 13.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.24 KB 13.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.56 KB 13.02.2020 03.02.2020 1

Registration certificates

 PDF 394.72 KB 10.09.2019 10.09.2019 1

Registration certificates

 EDOC 405.47 KB 10.09.2019 10.09.2019 1

Registration certificates

 PDF 394.72 KB 10.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 DOC 39.5 KB 06.09.2019 02.08.2019 1

Power of attorney, act of empowerment

 DOC 39.5 KB 06.09.2019 02.08.2019 1

Power of attorney, act of empowerment

 EDOC 22.39 KB 06.09.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.71 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 02.04.2019 02.04.2019 2

Application

 TIF 110.75 KB 26.03.2019 21.03.2019 2

Confirmation or consent to legal address

 TIF 13.04 KB 26.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.07 KB 31.01.2019 31.01.2019 2

Application

 EDOC 58.46 KB 31.01.2019 28.01.2019 3

Application

 DOCX 50.14 KB 31.01.2019 28.01.2019 3

Application

 DOCX 50.14 KB 31.01.2019 28.01.2019 3

Shareholders’ register

EDOC 26.39 KB 31.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.45 KB 20.07.2016 15.07.2016 2

Power of attorney, act of empowerment

 TIF 34.35 KB 20.07.2016 07.07.2016 1

Application

 TIF 82.96 KB 20.07.2016 16.06.2016 1

Confirmation or consent to legal address

 TIF 30.26 KB 20.07.2016 16.06.2016 1

Power of attorney, act of empowerment

 TIF 19.52 KB 20.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.41 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 08.10.2015 08.10.2015 1

Application

 DOC 199.5 KB 05.10.2015 05.10.2015 2

Application

 EDOC 35.5 KB 05.10.2015 05.10.2015 2

Shareholders’ register

EDOC 36.65 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.65 KB 08.09.2014 03.09.2014 2

Application

 TIF 215.04 KB 08.09.2014 29.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.73 KB 08.09.2014 29.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 31.62 KB 08.09.2014 29.08.2014 1

Protocols/decisions of a company/organisation

 TIF 116.07 KB 08.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 03.12.2013 28.11.2013 2

Application

 TIF 294.66 KB 03.12.2013 25.11.2013 4

Protocols/decisions of a company/organisation

 TIF 88.41 KB 03.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 23.10.2013 22.10.2013 2

Confirmation or consent to legal address

 TIF 23.9 KB 23.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.01 KB 28.09.2012 27.09.2012 2

Power of attorney, act of empowerment

 TIF 29.15 KB 28.09.2012 24.09.2012 1

Application

 TIF 471.21 KB 28.09.2012 18.09.2012 5

Announcement regarding the legal address

 TIF 18.84 KB 28.09.2012 14.09.2012 1

Confirmation or consent to legal address

 TIF 16.88 KB 28.09.2012 14.09.2012 1

Protocols/decisions of a company/organisation

 TIF 88.96 KB 28.09.2012 04.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 18.05.2011 16.05.2011 2

Application

 TIF 65.99 KB 18.05.2011 11.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 146.52 KB 27.10.2010 25.10.2010 2

Registration certificates

 TIF 165.08 KB 27.10.2010 25.10.2010 1

Announcement regarding the legal address

 TIF 40.76 KB 27.10.2010 19.10.2010 1

Application

 TIF 552.01 KB 27.10.2010 19.10.2010 4

Application

 TIF 129.25 KB 23.10.2013 2
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