RADAR-servis, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
54 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "RADAR-servis" |
| Registration number, date | 41203021025, 05.02.2004 |
| VAT number | LV41203021025 from 13.06.2005 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Lielais prospekts 21 – 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 812 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RADAR-servis, SIA
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
- Has contacts
- 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, €) | 31.07 | 37.37 | 27.99 |
| Personal income tax (thousands, €) | 8.34 | 9.34 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 12.92 | 14.44 | 11.49 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 |
* 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 % | 1 906 | € 1 | € 1 906 | Latvia | 11.05.2021 | 17.05.2021 |
COMBIT AktiebolagReg. no. 556465-4522
|
25 % | 953 | € 1 | € 953 | Sweden | 11.05.2021 | 17.05.2021 |
Natural person |
25 % | 953 | € 1 | € 953 | Latvia | 11.05.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
"RADAR-servis", SIA
Lielais prospekts 21 - 8, Ventspils, LV-3601 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Radar Servis protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Radar servis Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RADAR servis Vadibas zinojums no 27.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA RADAR servis Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumst | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (258.34 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (267.96 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (173.65 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (253.06 KB) | ||
2005 |
Annual report | 19.03.2019 | TIF (176.14 KB) | ||
2004 |
Annual report | 19.03.2019 | TIF (170.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.31 KB | 12.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 19.03.2019 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 842.75 KB | 29.12.2014 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 29.79 KB | 19.03.2019 | 10.01.2008 | 1 |
Articles of Association |
TIF | 20.05 KB | 19.03.2019 | 20.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 19.03.2019 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 19.03.2019 | 26.07.2004 | 1 |
Articles of Association |
TIF | 53.49 KB | 19.03.2019 | 07.01.2004 | 2 |
Memorandum of association |
TIF | 74.79 KB | 19.03.2019 | 07.01.2004 | 3 |
Articles of Association |
TIF | 14.11 KB | 19.03.2019 | 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 |
EDOC | 65.51 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 126.06 KB | 12.05.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.76 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.11 KB | 27.07.2020 | 27.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.59 KB | 22.07.2020 | 15.07.2020 | 1 |
Application |
TIF | 261.3 KB | 07.07.2020 | 02.07.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 121.38 KB | 07.07.2020 | 01.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.99 KB | 07.07.2020 | 01.07.2020 | 4 |
Copy of the personal identification document |
TIF | 233.89 KB | 07.07.2020 | 11.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.68 KB | 07.07.2020 | 03.06.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 156.25 KB | 27.04.2020 | 23.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 27.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 19.03.2019 | 18.01.2016 | 1 |
Application |
TIF | 98.44 KB | 19.03.2019 | 11.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.85 KB | 19.03.2019 | 28.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 19.03.2019 | 17.12.2014 | 1 |
Application |
TIF | 64.22 KB | 19.03.2019 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 19.03.2019 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 19.03.2019 | 27.05.2009 | 1 |
Sample report |
TIF | 23.66 KB | 19.03.2019 | 25.05.2009 | 1 |
Application |
TIF | 99.49 KB | 19.03.2019 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 19.03.2019 | 18.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 19.03.2019 | 15.01.2008 | 1 |
Sample report |
TIF | 23 KB | 19.03.2019 | 11.01.2008 | 1 |
Application |
TIF | 96.81 KB | 19.03.2019 | 10.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 19.03.2019 | 21.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.75 KB | 19.03.2019 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 19.03.2019 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 19.03.2019 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.75 KB | 19.03.2019 | 20.02.2007 | 2 |
Application |
TIF | 134.94 KB | 19.03.2019 | 19.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 19.03.2019 | 19.02.2007 | 1 |
Application |
TIF | 80.71 KB | 19.03.2019 | 26.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 19.03.2019 | 05.02.2004 | 1 |
Registration certificates |
TIF | 40.64 KB | 19.03.2019 | 05.02.2004 | 1 |
Application |
TIF | 304.14 KB | 19.03.2019 | 21.01.2004 | 8 |
Sample report |
TIF | 24.1 KB | 19.03.2019 | 21.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.16 KB | 19.03.2019 | 07.01.2004 | 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