RADEKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RADEKO"
Registration number, date 41203031818, 25.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Dundagas iela 5 – 9, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.0
 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.0
 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2011
* 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

55 % 11 LVL 100 LVL 1 100 02.08.2011 02.08.2011

Natural person

45 % 9 LVL 100 LVL 900 02.08.2011 02.08.2011

Apply information changes

"Radeko", SIA

Brīvības 1, Talsi, Talsu nov., LV-3201 Check address owners

Skaistumkopšana

Historical addresses

Talsu rajons, Talsi, Dundagas iela 5-9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (97.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (97.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (78.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (99.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (126.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vad zinoj ODT

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad zin ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report 12.05.2010  TIF (227.21 KB)

2008

 Annual report 14.05.2009  TIF (592.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.48 KB 09.08.2011 22.07.2011 1

Articles of Association

 TIF 35.48 KB 30.01.2008 17.01.2008 2

Memorandum of Association

 TIF 64 KB 30.01.2008 17.01.2008 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

 EDOC 62.33 KB 06.10.2022 06.10.2022 2

Application

 DOCX 93.98 KB 06.10.2022 30.09.2022 22

Application

 DOCX 93.98 KB 06.10.2022 30.09.2022 22

Notice of a member of the Board regarding the resignation

 DOCX 23.96 KB 06.10.2022 30.09.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 23.96 KB 06.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 09.08.2011 02.08.2011 1

Consent of a member of the Board / executive director

 TIF 28.13 KB 09.08.2011 27.07.2011 1

Application

 TIF 156.51 KB 09.08.2011 22.07.2011 4

Protocols/decisions of a company/organisation

 TIF 19.76 KB 09.08.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.25 KB 09.08.2011 12.03.2009 1

Receipts on the publication and state fees

 TIF 26.02 KB 09.08.2011 09.03.2009 1

Receipts on the publication and state fees

 TIF 17.32 KB 09.08.2011 03.02.2009 1

Application

 TIF 93.13 KB 09.08.2011 29.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 30.01.2008 25.01.2008 1

Registration certificates

 TIF 105.96 KB 30.01.2008 25.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 30.01.2008 22.01.2008 1

Announcement regarding the legal address

 TIF 10.22 KB 30.01.2008 17.01.2008 1

Application

 TIF 637.91 KB 30.01.2008 17.01.2008 7

Sample report

 TIF 30.79 KB 30.01.2008 17.01.2008 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