Radar Master Pro, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Radar Master Pro"
Registration number, date 41203063141, 04.04.2018
VAT number LV41203063141 from 14.11.2018 Europe VAT register
Register, date Commercial Register, 04.04.2018
Legal address Talsu iela 26 – 9, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2021
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, €) 6.77 5.45 7.22
Personal income tax (thousands, €) 1.83 1.83 0.91
Statutory social insurance contributions (thousands, €) 2.98 2.98 1.49
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
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   04.04.2018
* 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 % 280 € 10 € 2 800 Latvia 12.08.2021 17.08.2021

Apply information changes

ML

"Radar Master Pro", SIA

Talsu 26-9, Ventspils, LV-3602 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (148.24 KB) €11.00

2018

Annual report 04.04.2018 - 31.12.2018 03.04.2019  PDF (149.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38 KB 17.08.2021 12.08.2021 1

Articles of Association

DOC 38 KB 17.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 17.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 17.08.2021 12.08.2021 1

Shareholders’ register

DOCX 18.62 KB 17.08.2021 12.08.2021 1

Shareholders’ register

DOCX 18.62 KB 17.08.2021 12.08.2021 1

Articles of Association

TIF 9.12 KB 29.03.2018 29.03.2018 1

Memorandum of Association

TIF 18.47 KB 29.03.2018 29.03.2018 1

Shareholders’ register

TIF 28.51 KB 29.03.2018 29.03.2018 2

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 189.59 KB 17.08.2021 17.08.2021 2

Articles of Association

DOC 38 KB 17.08.2021 12.08.2021 1

Articles of Association

DOC 38 KB 17.08.2021 12.08.2021 1

Application

DOCX 48.95 KB 17.08.2021 12.08.2021 1

Application

DOCX 48.95 KB 17.08.2021 12.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.02 KB 17.08.2021 12.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.02 KB 17.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.89 KB 17.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.89 KB 17.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 17.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 17.08.2021 12.08.2021 1

Shareholders’ register

DOCX 18.62 KB 17.08.2021 12.08.2021 1

Shareholders’ register

DOCX 18.62 KB 17.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 04.04.2018 04.04.2018 2

Application

TIF 204.81 KB 29.03.2018 29.03.2018 10
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