RADA SK, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
217 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RADA SK"
Registration number, date 41203008135, 08.11.1996
VAT number LV41203008135 from 11.09.1997 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Durbes iela 36, Ventspils, LV-3601 Check address owners
Fixed capital 21 300 EUR, registered payment 04.04.2016
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, €) 15.92 12.51 11.12
Personal income tax (thousands, €) 3.89 2.37 3.22
Statutory social insurance contributions (thousands, €) 7.11 4.41 3.73
Average employees count 4 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.04.2016
* 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

50 % 75 € 142 € 10 650 Latvia 28.01.2016 04.04.2016

Natural person

50 % 75 € 142 € 10 650 Latvia 28.01.2016 04.04.2016

Apply information changes

ML

"Rada SK", SIA

Durbes 36, Ventspils LV-3601 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "RADA SK" Until 22.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (788 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (295.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (322.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (183.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (149.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.94 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.32 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (99.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu ZIP

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 22.04.2009 

2007

Annual report 11.11.2008  TIF (930.3 KB)

2006

Annual report 07.12.2007  TIF (1.46 MB)

2005

Annual report 17.05.2011  TIF (886 KB)

2004

Annual report 17.05.2011  TIF (789.98 KB)

2003

Annual report 17.05.2011  TIF (765.53 KB)

2002

Annual report 17.05.2011  TIF (1.26 MB)

2001

Annual report 16.05.2011  TIF (1.36 MB)

2000

Annual report 17.05.2011  TIF (1.15 MB)

1999

Annual report 17.05.2011  TIF (780.09 KB)

1998

Annual report 17.05.2011  TIF (915.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.89 KB 13.05.2011 31.08.2007 1

Articles of Association

TIF 102.53 KB 13.05.2011 01.11.2004 4

Shareholders’ register

TIF 16.57 KB 13.05.2011 01.11.2004 1

Amendments to the Articles of Association

TIF 21.49 KB 13.05.2011 01.07.1997 1

Articles of Association

TIF 371.23 KB 13.05.2011 26.10.1996 10

Memorandum of association

TIF 64.91 KB 13.05.2011 22.10.1996 2

Shareholders’ register

TIF 16.2 KB 13.05.2011 22.10.1996 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 180.16 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

TIF 21.74 KB 04.03.2013 04.03.2013 1

Application

TIF 73.35 KB 04.03.2013 21.02.2013 3

Consent of a member of the Board / executive director

TIF 25.35 KB 04.03.2013 18.02.2013 2

Protocols/decisions of a company/organisation

TIF 15.45 KB 04.03.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 13.05.2011 26.11.2007 1

Receipts on the publication and state fees

TIF 25.22 KB 13.05.2011 22.11.2007 2

Application

TIF 89.35 KB 13.05.2011 20.11.2007 3

Protocols/decisions of a company/organisation

TIF 20.19 KB 13.05.2011 15.11.2007 1

Application

TIF 138.14 KB 13.05.2011 04.09.2007 3

Receipts on the publication and state fees

TIF 22.75 KB 13.05.2011 04.09.2007 1

Other documents

TIF 72.24 KB 13.05.2011 06.07.2007 2

Power of attorney, act of empowerment

TIF 186.84 KB 13.05.2011 16.03.2007 6

Decisions / letters / protocols of public notaries

TIF 35.98 KB 13.05.2011 22.11.2004 1

Registration certificates

TIF 25.13 KB 13.05.2011 22.11.2004 1

Receipts on the publication and state fees

TIF 45.28 KB 13.05.2011 11.11.2004 2

Application

TIF 146.78 KB 13.05.2011 01.11.2004 7

Consent of the auditor

TIF 5.4 KB 13.05.2011 01.11.2004 1

Consent of a member of the Board / executive director

TIF 6.67 KB 13.05.2011 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 30.32 KB 13.05.2011 01.11.2004 2

Application

TIF 15.65 KB 13.05.2011 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 24.78 KB 13.05.2011 27.11.2001 1

Receipts on the publication and state fees

TIF 73.18 KB 13.05.2011 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 16.04 KB 13.05.2011 16.11.2001 1

Sample report

TIF 26.58 KB 13.05.2011 09.12.1997 1

Receipts on the publication and state fees

TIF 18.51 KB 13.05.2011 01.07.1997 1

Sample report

TIF 27.69 KB 13.05.2011 01.07.1997 1

Application

TIF 9.88 KB 13.05.2011 20.06.1997 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 13.05.2011 20.06.1997 1

Application

TIF 98.27 KB 13.05.2011 08.11.1996 4

Decisions / letters / protocols of public notaries

TIF 12.57 KB 13.05.2011 08.11.1996 1

Registration certificates

TIF 103.34 KB 13.05.2011 08.11.1996 1

Specimen signature without Identity number

TIF 7.6 KB 13.05.2011 08.11.1996 1

Receipts on the publication and state fees

TIF 38.61 KB 13.05.2011 06.11.1996 2

Protocols/decisions of a company/organisation

TIF 39.27 KB 13.05.2011 26.10.1996 2

Appraisal reports

TIF 17.36 KB 13.05.2011 22.10.1996 1

Copy of the personal identification document

TIF 419.07 KB 13.05.2011 3

List of members of the Board / Supervisory Board

TIF 13.48 KB 13.05.2011 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