RADEONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RADEONS"
Legal form Limited liability company (SIA)
Registration number, date 44103046388, 14.06.2007
Register, Included in The Register Commercial register, 14.06.2007
SEPA identifier LV46ZZZ44103046388
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103046388 Isn't active 18.07.200708.03.2019
Legal address Legal address: Limbažu nov., Salacgrīva, Atlantijas iela 14, LV-4033 *** Previous addresses
Other registered in this address
Postal address Atlantijas iela 14, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K040750. 14.06.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.08.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 1423 1.00 EUR 1 423.00 EUR 50.00 % 19.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 1423 1.00 EUR 1 423.00 EUR 50.00 % 19.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67776 - 67795
 67776 - 67795
Net turnover
  84182 - 108698 , Major
 84182 - 108698
Major
Profit or loss
  63993 - 64743
 63993 - 64743
Equity capital
  103868
 103868
Fixed assets
  68069 - 108696
 68069 - 108696
Balance
  104633 - 108486
 104633 - 108486
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  95680 - 99767 , Companies
 95680 - 99767
Companies

About the company's comparative indices

Legal address on the map
RADEONS Legal address on the map
Publications (0)