Raden Solutions, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
350 by profit
149 by paid taxes
66 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 "Raden Solutions" |
| Registration number, date | 40103229241, 12.05.2009 |
| VAT number | LV40103229241 from 17.06.2009 Europe VAT register |
| Register, date | Commercial Register, 12.05.2009 |
| Legal address | Rīga, Antonijas iela 24 - 12A Check address owners |
| Fixed capital | 2 843 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Raden Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 130.11 | 173.52 | 155.95 |
| Personal income tax (thousands, €) | 47.09 | 63.9 | 55.67 |
| Statutory social insurance contributions (thousands, €) | 90.33 | 110.9 | 101.2 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 12.05.2009 |
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. | 30.09.2016 |
* 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 |
37 % | 1 052 | € 1 | € 1 052 | Latvia | 26.09.2016 | 30.09.2016 |
Natural person |
37 % | 1 052 | € 1 | € 1 052 | Latvia | 26.09.2016 | 30.09.2016 |
Natural person |
25.99 % | 739 | € 1 | € 739 | Latvia | 26.09.2016 | 30.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 48/50-32 | Until 30.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 18 | Until 30.05.2019 | 6 years ago |
| Rīga, Gustava Zemgala gatve 71 | Until 20.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (222.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (227.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (225.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (4.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (3.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (546.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (678.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RADEN 2015 GP VadibasZinojums signed | |||||
2014 |
Annual report | 15.10.2015 | TIF (575.49 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RADEN 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RADEN 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RADEN 2010 GP VadibasZinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (589.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.06 KB | 05.10.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 73.21 KB | 05.10.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 114.24 KB | 05.10.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 68.2 KB | 19.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 34.28 KB | 24.08.2009 | 07.04.2009 | 1 |
Memorandum of association |
TIF | 92.53 KB | 24.08.2009 | 19.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
137.29 KB | 20.08.2021 | 20.08.2021 | 1 | |
Announcement regarding the legal address |
137.29 KB | 20.08.2021 | 20.08.2021 | 1 | |
Application |
DOCX | 48.08 KB | 20.08.2021 | 20.08.2021 | 4 |
Application |
DOCX | 48.08 KB | 20.08.2021 | 20.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 20.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 135.98 KB | 28.05.2019 | 24.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 24.17 KB | 28.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 425.75 KB | 05.10.2016 | 08.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 05.10.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.68 KB | 05.10.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 19.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 84.48 KB | 19.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 24.08.2009 | 12.05.2009 | 2 |
Registration certificates |
TIF | 32.36 KB | 24.08.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 24.08.2009 | 02.04.2009 | 2 |
Application |
TIF | 356.06 KB | 24.08.2009 | 30.03.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.67 KB | 24.08.2009 | 30.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 24.08.2009 | 25.03.2009 | 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