Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R & D" |
| Registration number, date | 40003747599, 02.06.2005 |
| VAT number | LV40003747599 from 20.03.2020 Europe VAT register |
| Register, date | Commercial Register, 02.06.2005 |
| Legal address | Bajāru iela 20, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.91 | 19.85 | 17.09 |
| Personal income tax (thousands, €) | 0 | 2.67 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 17.11 | 15.98 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2021 |
* 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 |
89.98 % | 2 559 | € 1 | € 2 559 | Russian Federation | 15.03.2021 | 24.03.2021 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 28.12.2020 | 25.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2021 |
Right to represent individually |
Natural person
(from 25.01.2021 )
|
Historical addresses
| Jūrmala, Kaugurciema iela 23A | Until 08.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Bajāru iela 18 | Until 27.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SIA RD.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (468.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (81.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (283.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (291.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums rd 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (4.7 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (586.05 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (309.75 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (467.62 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (696.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.85 KB | 27.08.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 14.85 KB | 27.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
TIF | 85.74 KB | 16.03.2021 | 15.03.2021 | 2 |
Articles of Association |
DOCX | 16.87 KB | 11.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 16.4 KB | 25.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 25.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 13.02.2020 | 31.01.2020 | 1 |
Articles of Association |
DOCX | 14.12 KB | 10.02.2020 | 31.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 04.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
TIF | 85.58 KB | 06.02.2020 | 12.03.2014 | 3 |
Shareholders’ register |
TIF | 25.63 KB | 17.12.2010 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 17.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 21.7 KB | 17.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 17.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 33.12 KB | 04.10.2021 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 27.71 KB | 04.10.2021 | 27.02.2007 | 1 |
Shareholders’ register |
TIF | 27.53 KB | 04.10.2021 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 35.97 KB | 04.10.2021 | 12.02.2007 | 1 |
Shareholders’ register |
TIF | 34.93 KB | 04.10.2021 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 37.4 KB | 04.10.2021 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 34.42 KB | 04.10.2021 | 24.03.2006 | 1 |
Articles of Association |
TIF | 36.54 KB | 04.10.2021 | 26.05.2005 | 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 |
RTF | 53.19 KB | 27.08.2021 | 27.08.2021 | 2 |
Articles of Association |
DOCX | 14.85 KB | 27.08.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 14.85 KB | 27.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 47.76 KB | 27.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 47.76 KB | 27.08.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 27.08.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 27.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
155.11 KB | 02.06.2021 | 28.05.2021 | 4 | |
Application |
217.53 KB | 02.06.2021 | 28.05.2021 | 4 | |
Protocols/decisions of a company/organisation |
378.87 KB | 02.06.2021 | 20.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
335.01 KB | 02.06.2021 | 20.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 110.9 KB | 16.03.2021 | 15.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 11.03.2021 | 11.03.2021 | 2 |
Articles of Association |
EDOC | 43.13 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 49.1 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 65.98 KB | 11.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 11.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 11.03.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
8.48 MB | 26.08.2021 | 10.02.2021 | 10 | |
Power of attorney, act of empowerment |
8.48 MB | 26.08.2021 | 10.02.2021 | 10 | |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 26.08.2021 | 10.02.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 486.51 KB | 16.03.2021 | 10.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 25.01.2021 | 25.01.2021 | 2 |
Articles of Association |
EDOC | 46.39 KB | 25.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 78.11 KB | 25.01.2021 | 29.12.2020 | 6 |
Application |
DOCX | 48.58 KB | 25.01.2021 | 29.12.2020 | 2 |
Application |
DOCX | 60.94 KB | 25.01.2021 | 29.12.2020 | 6 |
Application |
EDOC | 65.57 KB | 25.01.2021 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.11 KB | 25.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 25.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 52.43 KB | 25.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 19.02.2020 | 19.02.2020 | 2 |
Shareholders’ register |
EDOC | 40.68 KB | 13.02.2020 | 31.01.2020 | 1 |
Articles of Association |
EDOC | 23.94 KB | 10.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 10.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 10.02.2020 | 31.01.2020 | 1 |
Application |
TIF | 301.31 KB | 04.02.2020 | 31.01.2020 | 8 |
Copy of the personal identification document |
TIF | 5.86 MB | 16.03.2021 | 04.06.2019 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 06.02.2020 | 18.03.2014 | 2 |
Application |
TIF | 143.17 KB | 06.02.2020 | 13.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.47 KB | 06.02.2020 | 13.03.2014 | 2 |
Other documents |
TIF | 152.92 KB | 04.02.2020 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 77.55 KB | 17.12.2010 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.74 KB | 17.12.2010 | 10.12.2010 | 2 |
Power of attorney, act of empowerment |
EDOC | 50.56 KB | 25.01.2021 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 25.01.2021 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 304.64 KB | 04.02.2020 | 01.09.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 04.10.2021 | 08.06.2010 | 1 |
Application |
TIF | 49.72 KB | 04.10.2021 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 04.10.2021 | 12.05.2010 | 2 |
Application |
TIF | 133.15 KB | 04.10.2021 | 07.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 04.10.2021 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 04.10.2021 | 07.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 04.10.2021 | 06.02.2009 | 1 |
Application |
TIF | 56.35 KB | 04.10.2021 | 20.01.2009 | 2 |
Other documents |
TIF | 30.27 KB | 04.10.2021 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.08 KB | 04.10.2021 | 15.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 04.10.2021 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19 KB | 04.10.2021 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 04.10.2021 | 23.05.2008 | 1 |
Application |
TIF | 41.44 KB | 04.10.2021 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 04.10.2021 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 04.10.2021 | 17.04.2007 | 1 |
Sample report |
TIF | 33.91 KB | 04.10.2021 | 17.04.2007 | 1 |
Application |
TIF | 119.76 KB | 04.10.2021 | 01.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 04.10.2021 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 04.10.2021 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 04.10.2021 | 28.02.2007 | 1 |
Other documents |
TIF | 24.08 KB | 04.10.2021 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.33 KB | 04.10.2021 | 27.02.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 112.97 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 114.3 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 113.68 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 114.85 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 143.34 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 141.78 KB | 04.10.2021 | 16.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 141.52 KB | 04.10.2021 | 16.02.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 04.10.2021 | 09.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 04.10.2021 | 09.02.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 76.15 KB | 04.10.2021 | 23.01.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 77.01 KB | 04.10.2021 | 22.01.2007 | 1 |
Other documents |
TIF | 33.59 KB | 04.10.2021 | 22.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.81 KB | 04.10.2021 | 22.01.2007 | 4 |
Registration certificates |
TIF | 37.95 KB | 22.09.2021 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 04.10.2021 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 04.10.2021 | 30.05.2005 | 1 |
Consent of the auditor |
TIF | 8.28 KB | 04.10.2021 | 26.05.2005 | 1 |
Sample report |
TIF | 26.87 KB | 04.10.2021 | 16.02.2004 | 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