RD AB, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "RD AB" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103657075, 08.04.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 08.04.2013 | ||||||||||||
| SEPA identifier | LV28ZZZ40103657075 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Dzelzavas iela 117, LV-1021 Other registered in this address | ||||||||||||
| Postal address | Dzelzavas iela 117, Rīga, LV-1021 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K147511. 08.04.2013 | ||||||||||||
| Fixed capital |
Paid capital - 15 000.00 EUR (Registered in State Enterprise register 05.08.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 07.06.2024 | ||||||||||||
| The State support | The State support history (Actual record: 31.08.2021) | ||||||||||||
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67217490 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (11) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.11.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.11.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
| 2013 , Annual report , 08.04.2013 - 31.12.2013 , 19.05.2014 | 08.04.2013 - 31.12.2013 | Annual report | 19.05.2014 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Czech Republic | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 11.12.2020 |
From Member of the Board
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 30.05.2024 | 1875 | 1.00 EUR | 1 875.00 EUR | 12.50 % | 1875 | 07.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 30.05.2024 | 1875 | 1.00 EUR | 1 875.00 EUR | 12.50 % | 1875 | 07.06.2024 |
| Document country on the date of registration: Latvia | ||||||
| RENOMIA a.s.(Registration number: 48391301)Holandska 874/8, Styrice, 639 00 Brno, Čehijas Republika | ||||||
| From 30.05.2024 | 11250 | 1.00 EUR | 11 250.00 EUR | 75.00 % | 11250 | 07.06.2024 |
| Document country on the date of registration: Czech Republic | ||||||
| Actual data. List of beneficial owners (4) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 | Czech Republic | Czech Republic | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 | Czech Republic | Czech Republic | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 | Czech Republic | Czech Republic | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 | Czech Republic | Czech Republic | |
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Type of control: other Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 98799 - 98815 | 98799 - 98815 |
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Net turnover
6241 , Major
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6241 |
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Major |
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Profit or loss
2337
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2337 |
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Equity capital
9878
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9878 |
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Fixed assets
6303
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6303 |
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Balance
5192
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5192 |
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Tangible assets
23705
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23705 |
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Liquidity
67535 - 67537 , Companies
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67535 - 67537 |
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Companies |
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Profitability
20221 , Companies
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20221 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (1)- Departments (31)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
- Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (9)- Tax payments to state budget (10)- SRS list of decisions - The State support (3)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (11)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (52)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (4)- Notices on procurement results - Company events (22)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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