R.D.Komisija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.D.Komisija"
Registration number, date 44103063960, 11.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Ābeļu iela 17 – 1, Ozolaine, Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 11.01.2011 11.01.2011

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2021  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 10.12.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (268.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 13.08.2013  TIF (195.47 KB)

2011

Annual report 18.06.2012  TIF (205.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.56 KB 12.01.2011 27.12.2010 1

Memorandum of Association

TIF 19.65 KB 12.01.2011 27.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 41.67 KB 12.01.2011 11.01.2011 2

Registration certificates

TIF 35.99 KB 12.01.2011 11.01.2011 1

Announcement regarding the legal address

TIF 8.77 KB 12.01.2011 27.12.2010 1

Application

TIF 499.85 KB 12.01.2011 27.12.2010 7

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 12.01.2011 27.12.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register