RADEONS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "RADEONS" |
| Registration number, date | 44103046388, 14.06.2007 |
| VAT number | None (excluded 08.03.2019) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Atlantijas iela 14, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 28.06.2016 | 19.08.2016 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 28.06.2016 | 19.08.2016 |
Historical addresses
| Limbažu rajons, Salacgrīva, Atlantijas iela 14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Atlantijas iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (99.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (99.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (99.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (99.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (178.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (177.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (177.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (145.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS RADEONS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS RADEONS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS RADEONS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (406.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (523.72 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (525.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.86 KB | 01.12.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.06 KB | 01.12.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 39.31 KB | 01.12.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 17.03 KB | 24.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 28.06 KB | 04.09.2007 | 12.06.2007 | 1 |
Memorandum of association |
TIF | 62.36 KB | 04.09.2007 | 12.06.2007 | 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 |
DOCX | 35.28 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 89.89 KB | 01.12.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 01.12.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 24.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 119.69 KB | 24.07.2012 | 16.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 24.07.2012 | 16.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 24.07.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 04.09.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 117.55 KB | 04.09.2007 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 04.09.2007 | 12.06.2007 | 1 |
Application |
TIF | 1007.64 KB | 04.09.2007 | 12.06.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.6 KB | 04.09.2007 | 12.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 04.09.2007 | 12.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 04.09.2007 | 12.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 04.09.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 04.09.2007 | 12.06.2007 | 2 |
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