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Sabiedrība ar ierobežotu atbildību "RTO Vagonu serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RTO Vagonu serviss"
Legal form Limited Liability Company
Reg. No 40103243688
Reg. date 17.08.2009
Register Commercial Register
Legal Address Eksporta iela 15 k-1, Rīga, LV-1045
Registered share capital, date 3,000 EUR, 10.04.2015
Paid-in share capital, date 3,000 EUR, 10.04.2015
NACE 33.17 Repair and maintenance of other civilian transport equipment
VAT payer
LV40103243688 Registered Excluded
07.10.2009 -
Last updated in the RE 17.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 557,880 EUR Net profit 118,814 EUR Equity 245,870 EUR Date submitted30.07.2021 Number of employees 11
Year2019 Net sales 1,093,279 EUR Net profit 224,056 EUR Equity 227,056 EUR Date submitted01.05.2020 Number of employees 27
Year2018 Net sales 1,013,528 EUR Net profit 148,161 EUR Equity 151,161 EUR Date submitted24.04.2019 Number of employees 30
Year2017 Net sales 1,497,338 EUR Net profit 113,796 EUR Equity 116,796 EUR Date submitted23.04.2018 Number of employees 31
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-1,370 EUR Personal Income Tax-50 EUR Other1,020 EUR Total-400 EUR Number of employees0
Year2020 Social Insurance Contributions83,490 EUR Personal Income Tax43,180 EUR Other117,360 EUR Total244,030 EUR Number of employees12
Year2019 Social Insurance Contributions141,890 EUR Personal Income Tax70,840 EUR Other194,620 EUR Total407,350 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
06.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
Announcement regarding the legal address (1)
29.09.2009 Announcement regarding the legal address 10.08.2009 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (16)
17.01.2022 Application 11.01.2022 (docx) •
17.01.2022 Application 11.01.2022 (DOCX) •
17.01.2022 Application 11.01.2022 (edoc) •
29.12.2021 Application 23.12.2021 (EDOC) •
29.12.2021 Application 23.12.2021 (DOCX) •
29.12.2021 Application 23.12.2021 (docx) •
23.11.2021 Application 22.11.2021 (edoc) •
23.11.2021 Application 22.11.2021 (DOCX) •
23.11.2021 Application 22.11.2021 (docx) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (docx) •
28.10.2021 Application 26.10.2021 (DOCX) •
14.04.2015 Application 25.03.2015 (TIF) •
06.06.2012 Application 28.05.2012 (TIF) •
10.02.2011 Application 01.02.2011 (TIF) •
29.09.2009 Application 10.08.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.04.2015 Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
Articles of Association (3)
14.04.2015 Articles of Association 18.03.2015 (TIF)
06.06.2012 Articles of Association 28.05.2012 (TIF)
29.09.2009 Articles of Association 10.08.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.04.2015 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
29.09.2009 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
Decisions / letters / protocols of public notaries (14)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
10.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (8)
17.01.2022 Justification supporting beneficial ownership disclosure statement 12.01.2022 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (DOCX) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (docx) •
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Memorandum of Association (1)
29.09.2009 Memorandum of Association 10.08.2009 (TIF)
Power of attorney, act of empowerment (1)
14.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
14.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
Receipts on the publication and state fees (1)
29.09.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
Registration certificates (1)
29.09.2009 Registration certificates 17.08.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.04.2015 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (doc)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (DOC)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (EDOC) •
Sample report (1)
29.09.2009 Sample report 10.08.2009 (TIF) •
Shareholders’ register (4)
23.11.2021 Shareholders’ register 22.11.2021 (DOCX)
23.11.2021 Shareholders’ register 22.11.2021 (docx)
23.11.2021 Shareholders’ register 22.11.2021 (edoc) •
14.04.2015 Shareholders’ register 18.03.2015 (TIF)
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Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (14)
17.01.2022 Application 11.01.2022 (docx) •
17.01.2022 Application 11.01.2022 (DOCX) •
17.01.2022 Application 11.01.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 12.01.2022 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (doc)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (DOC)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2022 (EDOC) •
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2021 (21)
29.12.2021 Application 23.12.2021 (EDOC) •
29.12.2021 Application 23.12.2021 (DOCX) •
29.12.2021 Application 23.12.2021 (docx) •
23.11.2021 Application 22.11.2021 (edoc) •
23.11.2021 Application 22.11.2021 (DOCX) •
23.11.2021 Application 22.11.2021 (docx) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Shareholders’ register 22.11.2021 (DOCX)
23.11.2021 Shareholders’ register 22.11.2021 (docx)
23.11.2021 Shareholders’ register 22.11.2021 (edoc) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (docx) •
28.10.2021 Application 26.10.2021 (DOCX) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (DOCX) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (docx) •
30.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (4)
23.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (10)
14.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
14.04.2015 Application 25.03.2015 (TIF) •
14.04.2015 Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
14.04.2015 Articles of Association 18.03.2015 (TIF)
14.04.2015 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
14.04.2015 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
14.04.2015 Shareholders’ register 18.03.2015 (TIF)
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2012 (5)
06.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
06.06.2012 Application 28.05.2012 (TIF) •
06.06.2012 Articles of Association 28.05.2012 (TIF)
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
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2011 (2)
10.02.2011 Application 01.02.2011 (TIF) •
10.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
2009 (9)
29.09.2009 Announcement regarding the legal address 10.08.2009 (TIF) •
29.09.2009 Application 10.08.2009 (TIF) •
29.09.2009 Articles of Association 10.08.2009 (TIF)
29.09.2009 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
29.09.2009 Memorandum of Association 10.08.2009 (TIF)
29.09.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
29.09.2009 Registration certificates 17.08.2009 (TIF) •
29.09.2009 Sample report 10.08.2009 (TIF) •
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