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Sabiedrība ar ierobežotu atbildību "RTU servisu aģentūra"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103419029

Reg. date

20.05.2011

Commercial Register

Legal Address

Āzenes iela 12 k-4, Rīga, LV-1048

Registered share capital, date

77,145 EUR, 18.06.2018

Paid-in share capital, date

77,145 EUR, 18.06.2018

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40103419029	Registered	Excluded
	31.01.2013	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 846,313 EUR	Net profit 62,003 EUR	Equity -129,101 EUR	Date submitted10.06.2021	Number of employees 66
Year2019	Net sales 580,392 EUR	Net profit 36,683 EUR	Equity -9,646 EUR	Date submitted01.05.2020	Number of employees 51
Year2018	Net sales 443,683 EUR	Net profit -43,021 EUR	Equity -46,329 EUR	Date submitted26.04.2019	Number of employees 48
Year2017	Net sales 471,468 EUR	Net profit -77,027 EUR	Equity -44,608 EUR	Date submitted03.05.2018	Number of employees 49
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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	-	-	-	-	-
Year2024	Social Insurance Contributions384,180 EUR	Personal Income Tax190,910 EUR	Other250,560 EUR	Total825,650 EUR	Number of employees115
Year2023	Social Insurance Contributions390,090 EUR	Personal Income Tax190,030 EUR	Other268,390 EUR	Total848,510 EUR	Number of employees118
Year2022	Social Insurance Contributions327,050 EUR	Personal Income Tax162,590 EUR	Other192,580 EUR	Total682,220 EUR	Number of employees94
Year2021	Social Insurance Contributions236,700 EUR	Personal Income Tax133,610 EUR	Other84,850 EUR	Total455,160 EUR	Number of employees77
Year2020	Social Insurance Contributions150,460 EUR	Personal Income Tax76,420 EUR	Other86,390 EUR	Total313,270 EUR	Number of employees62
Year2019	Social Insurance Contributions94,520 EUR	Personal Income Tax46,080 EUR	Other96,840 EUR	Total237,440 EUR	Number of employees49

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (99)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
15.06.2018	Acceptance-conveyance act 28.05.2018 (TIF) •
Amendments to the Articles of Association (7)
15.06.2018	Amendments to the Articles of Association 22.05.2018 (TIF)
11.04.2016	Amendments to the Articles of Association 05.04.2016 (TIF)
10.12.2015	Amendments to the Articles of Association 01.12.2015 (TIF)
12.01.2015	Amendments to the Articles of Association 30.12.2014 (TIF)
24.09.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
05.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
18.06.2013	Amendments to the Articles of Association 06.06.2013 (TIF)
Show all
Announcement regarding the legal address (1)
25.05.2011	Announcement regarding the legal address 05.05.2011 (TIF) •
Annual report (full) (4)
10.06.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
09.12.2021	Application 06.12.2021 (docx) •
09.12.2021	Application 06.12.2021 (edoc) •
09.12.2021	Application 06.12.2021 (DOCX) •
16.12.2020	Application 14.12.2020 (EDOC) •
16.12.2020	Application 14.12.2020 (docx) •
01.10.2020	Application 29.09.2020 (EDOC) •
01.10.2020	Application 29.09.2020 (docx) •
15.06.2020	Application 15.06.2020 (EDOC) •
15.06.2020	Application 15.06.2020 (docx) •
24.02.2020	Application 20.02.2020 (TIF) •
04.01.2019	Application 04.01.2019 (TIF) •
04.09.2018	Application 03.09.2018 (TIF) •
15.06.2018	Application 13.06.2018 (TIF) •
15.12.2017	Application 08.12.2017 (TIF) •
11.04.2016	Application 05.04.2016 (TIF) •
10.12.2015	Application 01.12.2015 (TIF) •
12.01.2015	Application 30.12.2014 (TIF) •
24.09.2014	Application 16.09.2014 (TIF) •
05.02.2014	Application 27.01.2014 (TIF) •
18.06.2013	Application 06.06.2013 (TIF) •
25.05.2011	Application 05.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.01.2015	Application of shareholders or third persons for the acquisition of shares 30.12.2014 (TIF) •
Appraisal reports (2)
15.06.2018	Appraisal reports 16.05.2018 (TIF) •
12.01.2015	Appraisal reports 18.12.2014 (TIF) •
Articles of Association (8)
15.06.2018	Articles of Association 22.05.2018 (TIF)
11.04.2016	Articles of Association 05.04.2016 (TIF)
10.12.2015	Articles of Association 01.12.2015 (TIF)
12.01.2015	Articles of Association 30.12.2014 (TIF)
24.09.2014	Articles of Association 16.09.2014 (TIF)
05.02.2014	Articles of Association 27.01.2014 (TIF)
18.06.2013	Articles of Association 06.06.2013 (TIF)
25.05.2011	Articles of Association 05.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.06.2018	Bank statements or other document regarding the payment of the equity 30.05.2018 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
Consent of a member of the Board / executive director (1)
05.02.2014	Consent of a member of the Board / executive director 27.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (19)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
11.04.2016	Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
10.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
05.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
Show all
Memorandum of Association (1)
25.05.2011	Memorandum of Association 05.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.01.2019	Notice of a member of the Board regarding the resignation 10.12.2018 (TIF) •
Other documents (1)
12.01.2015	Other documents 30.12.2014 (TIF) •
Protocols/decisions of a company/organisation (15)
16.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (EDOC) •
16.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (pdf) •
05.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
05.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (doc) •
04.01.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
15.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
11.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
10.12.2015	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
05.02.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
Show all
Registration certificates (1)
25.05.2011	Registration certificates 20.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.06.2018	Regulations for the increase/reduction of the equity 22.05.2018 (TIF)
12.01.2015	Regulations for the increase/reduction of the equity 30.12.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
16.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (docx)
16.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (EDOC) •
01.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (docx)
01.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (EDOC) •
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (pdf)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (EDOC) •
24.02.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (TIF)
Show all
Shareholders’ register (3)
15.06.2018	Shareholders’ register 13.06.2018 (TIF)
12.01.2015	Shareholders’ register 30.12.2014 (TIF)
24.09.2014	Shareholders’ register 16.09.2014 (TIF)
Submission/Application (1)
25.05.2011	Submission/Application 12.04.2011 (TIF) •
2021 (6)
09.12.2021	Application 06.12.2021 (docx) •
09.12.2021	Application 06.12.2021 (edoc) •
09.12.2021	Application 06.12.2021 (DOCX) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
10.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (23)
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
16.12.2020	Application 14.12.2020 (EDOC) •
16.12.2020	Application 14.12.2020 (docx) •
16.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (EDOC) •
16.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (pdf) •
16.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (docx)
16.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (EDOC) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
01.10.2020	Application 29.09.2020 (EDOC) •
01.10.2020	Application 29.09.2020 (docx) •
01.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (docx)
01.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2020 (EDOC) •
15.06.2020	Application 15.06.2020 (EDOC) •
15.06.2020	Application 15.06.2020 (docx) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (pdf)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (EDOC) •
05.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
05.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (doc) •
01.05.2020	2019 Annual report (full) (PDF)
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
24.02.2020	Application 20.02.2020 (TIF) •
24.02.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2020 (TIF)
Show all
2019 (5)
26.04.2019	2018 Annual report (full) (PDF)
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
04.01.2019	Application 04.01.2019 (TIF) •
04.01.2019	Notice of a member of the Board regarding the resignation 10.12.2018 (TIF) •
04.01.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
Show all
2018 (15)
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
04.09.2018	Application 03.09.2018 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 28.08.2018 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
15.06.2018	Acceptance-conveyance act 28.05.2018 (TIF) •
15.06.2018	Amendments to the Articles of Association 22.05.2018 (TIF)
15.06.2018	Application 13.06.2018 (TIF) •
15.06.2018	Appraisal reports 16.05.2018 (TIF) •
15.06.2018	Articles of Association 22.05.2018 (TIF)
15.06.2018	Bank statements or other document regarding the payment of the equity 30.05.2018 (TIF) •
15.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (TIF) •
15.06.2018	Regulations for the increase/reduction of the equity 22.05.2018 (TIF)
15.06.2018	Shareholders’ register 13.06.2018 (TIF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (4)
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
15.12.2017	Application 08.12.2017 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
Show all
2016 (5)
11.04.2016	Amendments to the Articles of Association 05.04.2016 (TIF)
11.04.2016	Application 05.04.2016 (TIF) •
11.04.2016	Articles of Association 05.04.2016 (TIF)
11.04.2016	Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
11.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
Show all
2015 (15)
10.12.2015	Amendments to the Articles of Association 01.12.2015 (TIF)
10.12.2015	Application 01.12.2015 (TIF) •
10.12.2015	Articles of Association 01.12.2015 (TIF)
10.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
10.12.2015	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
12.01.2015	Amendments to the Articles of Association 30.12.2014 (TIF)
12.01.2015	Application 30.12.2014 (TIF) •
12.01.2015	Application of shareholders or third persons for the acquisition of shares 30.12.2014 (TIF) •
12.01.2015	Appraisal reports 18.12.2014 (TIF) •
12.01.2015	Articles of Association 30.12.2014 (TIF)
12.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
12.01.2015	Other documents 30.12.2014 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
12.01.2015	Regulations for the increase/reduction of the equity 30.12.2014 (TIF)
12.01.2015	Shareholders’ register 30.12.2014 (TIF)
Show all
2014 (12)
24.09.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
24.09.2014	Application 16.09.2014 (TIF) •
24.09.2014	Articles of Association 16.09.2014 (TIF)
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
24.09.2014	Shareholders’ register 16.09.2014 (TIF)
05.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
05.02.2014	Application 27.01.2014 (TIF) •
05.02.2014	Articles of Association 27.01.2014 (TIF)
05.02.2014	Consent of a member of the Board / executive director 27.01.2014 (TIF) •
05.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
05.02.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
Show all
2013 (5)
18.06.2013	Amendments to the Articles of Association 06.06.2013 (TIF)
18.06.2013	Application 06.06.2013 (TIF) •
18.06.2013	Articles of Association 06.06.2013 (TIF)
18.06.2013	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
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2011 (9)
25.05.2011	Announcement regarding the legal address 05.05.2011 (TIF) •
25.05.2011	Application 05.05.2011 (TIF) •
25.05.2011	Articles of Association 05.05.2011 (TIF)
25.05.2011	Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
25.05.2011	Memorandum of Association 05.05.2011 (TIF)
25.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
25.05.2011	Registration certificates 20.05.2011 (TIF) •
25.05.2011	Submission/Application 12.04.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "RTU servisu aģentūra"

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