RADA, SIA Rīgas ražošanas komerckoncerns
Limited Liability Company, Micro company
Place in branch
215 by turnover
119 by profit
108 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rīgas ražošanas komerckoncerns "RADA" |
| Registration number, date | 40003045873, 05.12.1991 |
| VAT number | LV40003045873 from 14.05.1996 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Jūrkalnes iela 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 91 840 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 499.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 804.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 106.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 112.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 116.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 494.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 876.86 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 451.30 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 840.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 299.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 009.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 956.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.11.2023 | 950.21 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 07.08.2017 | 686.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 235.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 213.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.21 | 5.71 | 5.92 |
| Personal income tax (thousands, €) | 0.89 | 1.54 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 4.74 | 4.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
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 | 15.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2014 |
* 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 |
75.61 % | 1 984 | € 35 | € 69 440 | Latvia | 06.12.2017 | 11.12.2017 |
Natural person |
24.39 % | 640 | € 35 | € 22 400 | Latvia | 06.12.2017 | 11.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas ražošanas komerckoncerns SIA "RADA" | Until 01.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 130 | Until 11.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3a | Until 04.09.2014 | 10 years ago |
| Rīga, Kurzemes prospekts 7 | Until 26.01.2015 | 9 years ago |
| Rīga, Skandu iela 11 | Until 07.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RADA 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RADA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RADA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RADA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RADA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RADA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RADA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RADA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RADA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 11.06.2013 | TIF (815.24 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (801.06 KB) | ||
2010 |
Annual report | 30.03.2011 | TIF (770.78 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (693.08 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (674.63 KB) | ||
2005 |
Annual report | 16.09.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
436.05 KB | 11.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
615.69 KB | 11.12.2017 | 06.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
397.75 KB | 11.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
695.22 KB | 11.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
694.07 KB | 27.11.2017 | 17.11.2017 | 1 | |
Articles of Association |
TIF | 66.36 KB | 14.12.2017 | 05.08.2014 | 2 |
Articles of Association |
TIF | 400.12 KB | 18.12.2017 | 10.10.1991 | 13 |
Memorandum of association |
TIF | 162.84 KB | 18.12.2017 | 10.10.1991 | 6 |
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 | 52.72 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
357.33 KB | 01.03.2018 | 26.02.2018 | 2 | |
Statement regarding the beneficial owners |
337.16 KB | 01.03.2018 | 26.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
436.05 KB | 11.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
615.69 KB | 11.12.2017 | 06.12.2017 | 1 | |
Application |
6.73 MB | 11.12.2017 | 06.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
334.83 KB | 11.12.2017 | 06.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
329.57 KB | 11.12.2017 | 06.12.2017 | 1 | |
Power of attorney, act of empowerment |
301.58 KB | 11.12.2017 | 06.12.2017 | 1 | |
Power of attorney, act of empowerment |
305.46 KB | 11.12.2017 | 06.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
365.86 KB | 11.12.2017 | 06.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
397.75 KB | 11.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
695.22 KB | 11.12.2017 | 06.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
6.65 MB | 27.11.2017 | 17.11.2017 | 1 | |
Application |
6.82 MB | 27.11.2017 | 17.11.2017 | 1 | |
Power of attorney, act of empowerment |
274.09 KB | 27.11.2017 | 17.11.2017 | 1 | |
Power of attorney, act of empowerment |
270.9 KB | 27.11.2017 | 17.11.2017 | 1 | |
Power of attorney, act of empowerment |
301.05 KB | 27.11.2017 | 17.11.2017 | 1 | |
Power of attorney, act of empowerment |
304.62 KB | 27.11.2017 | 17.11.2017 | 1 | |
Shareholders’ register |
694.07 KB | 27.11.2017 | 17.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 07.09.2017 | 07.09.2017 | 2 |
Confirmation or consent to legal address |
1.1 MB | 07.09.2017 | 04.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 661.59 KB | 07.09.2017 | 04.09.2017 | 1 |
Confirmation or consent to legal address |
1.1 MB | 07.09.2017 | 04.09.2017 | 1 | |
Application |
TIF | 248.45 KB | 07.09.2017 | 17.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 18.12.2017 | 10.10.1991 | 3 |
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