RTS BALTIC OU, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "RTS BALTIC OU" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103741681, 14.12.2013
Register, Included in The Register Commercial register, 14.12.2013
SEPA identifier LV16ZZZ40103741681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103741681 Is active 19.12.2017
Legal address Legal address: Mārupes nov., Mārupes pag., "Mežirbes", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Mežirbes", Mārupes pag., Mārupes nov., LV-2167
Certificate of registration Nr. K163864. 14.12.2013
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67146200
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 105648 - 105673
 105648 - 105673
Net turnover
  10199 , Major
 10199
Major
Profit or loss
  8979
 8979
Equity capital
  8098
 8098
Fixed assets
  6884
 6884
Balance
  10747
 10747
Tangible assets
  5398
 5398
Liquidity
  66108 - 66109 , Companies
 66108 - 66109
Companies
Profitability
  28540 , Companies
 28540
Companies

About the company's comparative indices

Legal address on the map
RTS BALTIC OU Legal address on the map
Publications (0)