RADECO, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
49 by paid taxes
20 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 "RADECO" |
| Registration number, date | 40003815202, 31.03.2006 |
| VAT number | LV40003815202 from 24.04.2006 Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Krāslavas iela 21 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RADECO, 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, €) | 9.15 | 18.71 | 15.87 |
| Personal income tax (thousands, €) | 0.82 | 0.87 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 3.05 | 2.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 01.09.2014 | 08.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"RADECO", SIA
Krāslavas 21 - 1, Rīga, LV-1003 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rīga, Dārza iela 36a-40 | Until 01.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Slokas iela 79A | Until 02.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rad1 vad 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rad1 vad 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rad1 vad 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rad1 vad 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rad vad 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rad vad 18 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rad vad 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rad vad 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| rad vad zin 15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Rad | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad Rad 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad Rad | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad Rad | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | ZIP (7.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.12.2009 | XML (38 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (334.14 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (356.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.28 KB | 09.09.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 14.08 KB | 09.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 42.27 KB | 09.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
TIF | 9.84 KB | 28.09.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 28.09.2010 | 30.06.2009 | 1 |
Articles of Association |
TIF | 13.66 KB | 28.09.2010 | 27.03.2006 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 28.09.2010 | 27.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
194.31 KB | 02.08.2022 | 02.08.2022 | 1 | |
Application |
194.31 KB | 02.08.2022 | 02.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 02.08.2022 | 02.08.2022 | 1 |
Application |
155.2 KB | 01.08.2022 | 27.07.2022 | 1 | |
Application |
155.2 KB | 01.08.2022 | 27.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 207.19 KB | 09.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 09.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 28.09.2010 | 16.12.2009 | 2 |
Application |
TIF | 267.62 KB | 28.09.2010 | 14.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 28.09.2010 | 14.12.2009 | 1 |
Sample report |
TIF | 25.51 KB | 28.09.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 28.09.2010 | 16.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.66 KB | 28.09.2010 | 06.07.2009 | 1 |
Sample report |
TIF | 24.57 KB | 28.09.2010 | 06.07.2009 | 1 |
Application |
TIF | 231.47 KB | 28.09.2010 | 01.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 28.09.2010 | 15.04.2009 | 2 |
Application |
TIF | 191.01 KB | 28.09.2010 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 28.09.2010 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 28.09.2010 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 28.09.2010 | 01.03.2007 | 2 |
Application |
TIF | 486.54 KB | 28.09.2010 | 26.02.2007 | 12 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 28.09.2010 | 26.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 28.09.2010 | 31.03.2006 | 2 |
Registration certificates |
TIF | 24.42 KB | 28.09.2010 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 28.09.2010 | 29.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 28.09.2010 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 28.09.2010 | 27.03.2006 | 1 |
Application |
TIF | 302.46 KB | 28.09.2010 | 27.03.2006 | 7 |
Consent of the auditor |
TIF | 5.48 KB | 28.09.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 28.09.2010 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 28.09.2010 | 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.
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