RADE un Ko, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.09.2022
Business form Limited Liability Company
Registered name SIA "RADE un Ko"
Registration number, date 43603014934, 08.11.2000
VAT number LV43603014934 from 24.11.2000 Europe VAT register
Register, date Commercial Register, 22.07.2003
Legal address Garozas iela 36 – 5, Jelgava, LV-3002 Check address owners
Fixed capital 5 120 EUR, registered payment 06.05.2014
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, €) 0 0.32 12.13
Personal income tax (thousands, €) 0 0.13 3.61
Statutory social insurance contributions (thousands, €) 0 0.19 5.44
Average employees count 0 0 2
Received COVID-19 downtime support 23.04.2021, 1 112.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Apmetēju darbi (43.31)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.09.2022
* 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 % 5 € 512 € 2 560 Latvia 11.03.2020 17.03.2020

Natural person

50 % 5 € 512 € 2 560 Latvia 19.09.2019 22.11.2019

Apply information changes

ML

"RADE un Ko", SIA

Pērnavas 8-15, Jelgava, LV-3004 Check address owners

Apdares darbi

Historical company names

SIA "RADE UN KO" Until 22.07.2003 21 year ago

Historical addresses

Jelgava, Vecais ceļš 32-19 Until 18.07.2007 17 years ago
Jelgava, Pērnavas iela 8 - 15 Until 29.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (88.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas pazi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (773.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (294.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0103 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
ZINAS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 14.05.2010  TIF (647.68 KB)

2008

 Annual report 16.07.2009  TIF (772.07 KB)

2007

 Annual report 24.04.2008  TIF (477.82 KB)

2006

 Annual report 17.07.2007  TIF (519.87 KB)

2005

 Annual report 19.12.2018  TIF (626.11 KB)

2004

 Annual report 19.12.2018  TIF (987.15 KB)

2003

 Annual report 19.12.2018  TIF (491.4 KB)

2002

 Annual report 19.12.2018  TIF (672.85 KB)

2001

 Annual report 19.12.2018  TIF (498.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.01 KB 12.03.2020 11.03.2020 3

Shareholders’ register

TIF 52.24 KB 15.11.2019 19.09.2019 2

Articles of Association

 TIF 82.47 KB 07.05.2014 29.04.2014 3

Shareholders’ register

TIF 45.34 KB 07.05.2014 29.04.2014 2

Articles of Association

 TIF 533.33 KB 19.12.2018 02.07.2007 10

Shareholders’ register

TIF 36.05 KB 19.12.2018 02.07.2007 1

Articles of Association

 TIF 553.69 KB 19.12.2018 27.04.2005 10

Regulations for the increase/reduction of the equity

 TIF 40.73 KB 19.12.2018 27.04.2005 1

Shareholders’ register

TIF 21.75 KB 19.12.2018 27.04.2005 1

Articles of Association

 TIF 588.11 KB 19.12.2018 27.06.2003 11

Shareholders’ register

TIF 24.72 KB 19.12.2018 27.06.2003 1

Articles of Association

 TIF 432.74 KB 19.12.2018 26.10.2000 9

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 61.97 KB 29.09.2022 29.09.2022 1

Application

 PDF 234.2 KB 29.09.2022 26.09.2022 1

Application

 PDF 234.2 KB 29.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 23.09.2022 23.09.2022 2

Application

 PDF 245.39 KB 23.09.2022 22.09.2022 3

Application

 PDF 245.39 KB 23.09.2022 22.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 113.32 KB 08.09.2022 26.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 17.03.2020 17.03.2020 2

Application

 TIF 273.39 KB 12.03.2020 11.03.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 22.11.2019 22.11.2019 2

Application

 TIF 149.41 KB 15.11.2019 15.11.2019 3

Documents attesting the transfer of shares

TIF 87.71 KB 03.10.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

 TIF 68.43 KB 07.05.2014 06.05.2014 2

Application

 TIF 146.54 KB 07.05.2014 29.04.2014 4

Consent of a member of the Board / executive director

 TIF 39.63 KB 07.05.2014 29.04.2014 2

Consent of a member of the Board / executive director

 TIF 40.77 KB 07.05.2014 29.04.2014 2

Protocols/decisions of a company/organisation

 TIF 130.73 KB 07.05.2014 29.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 13.04.2011 07.04.2011 2

Application

 TIF 162.65 KB 13.04.2011 28.03.2011 5

Power of attorney, act of empowerment

 TIF 18.11 KB 13.04.2011 28.03.2011 1

Protocols/decisions of a company/organisation

 TIF 43.29 KB 13.04.2011 24.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 19.12.2018 18.07.2007 2

Receipts on the publication and state fees

 TIF 35.24 KB 19.12.2018 13.07.2007 1

Receipts on the publication and state fees

 TIF 37.83 KB 19.12.2018 13.07.2007 1

Announcement regarding the legal address

 TIF 18.76 KB 19.12.2018 02.07.2007 1

Application

 TIF 202.13 KB 19.12.2018 02.07.2007 6

Protocols/decisions of a company/organisation

 TIF 78.19 KB 19.12.2018 02.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 94.48 KB 19.12.2018 11.05.2005 2

Receipts on the publication and state fees

 TIF 28.56 KB 19.12.2018 29.04.2005 1

Receipts on the publication and state fees

 TIF 33.88 KB 19.12.2018 29.04.2005 1

Application

 TIF 100.82 KB 19.12.2018 28.04.2005 3

Consent of the auditor

 TIF 13.2 KB 19.12.2018 27.04.2005 1

Protocols/decisions of a company/organisation

 TIF 45.59 KB 19.12.2018 27.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 19.12.2018 22.07.2003 1

Registration certificates

 TIF 44.32 KB 19.12.2018 22.07.2003 1

Receipts on the publication and state fees

 TIF 26.71 KB 19.12.2018 02.07.2003 1

Receipts on the publication and state fees

 TIF 26.3 KB 19.12.2018 02.07.2003 1

Application

 TIF 436.94 KB 19.12.2018 27.06.2003 7

Consent of a member of the Board / executive director

 TIF 16.46 KB 19.12.2018 27.06.2003 1

Consent of a member of the Board / executive director

 TIF 16.29 KB 19.12.2018 27.06.2003 1

Protocols/decisions of a company/organisation

 TIF 41.9 KB 19.12.2018 27.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 19.12.2018 08.11.2000 1

Registration certificates

 TIF 50.97 KB 19.12.2018 08.11.2000 1

Registration certificates

 TIF 63.93 KB 19.12.2018 08.11.2000 1

Receipts on the publication and state fees

 TIF 22.94 KB 19.12.2018 31.10.2000 1

Application

 TIF 142.43 KB 19.12.2018 30.10.2000 4

Appraisal reports

 TIF 15.72 KB 19.12.2018 26.10.2000 1

Protocols/decisions of a company/organisation

 TIF 33.57 KB 19.12.2018 26.10.2000 1

Sample report

 TIF 19.29 KB 23.03.2009 26.10.2000 1

Sample report

 TIF 18.94 KB 23.03.2009 26.10.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 59.69 KB 19.12.2018 14.03.2000 1

Other documents

 TIF 31.13 KB 19.12.2018 22.04.1999 1

Copy of the personal identification document

 TIF 62.12 KB 19.12.2018 13.05.1993 1

Copy of the personal identification document

 TIF 56.99 KB 19.12.2018 06.04.1993 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