RADESS AUTO, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
41 by profit
49 by paid taxes
21 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 "RADESS AUTO" |
| Registration number, date | 40103636270, 13.02.2013 |
| VAT number | LV40103636270 from 20.02.2013 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Ilūkstes iela 103 k-2 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.18 | 17.12 | 18.92 |
| Personal income tax (thousands, €) | 1.63 | 1.16 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.89 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.02.2013 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 04.02.2016 | 13.04.2016 |
Sabiedrība ar ierobežotu atbildību "RADESS Ltd"Reg. no. 40103402944
|
50 % | 10 | € 142 | € 1 420 | Latvia | 04.02.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (466.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (127.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (78.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulce Radess Auto | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inf.par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Auto | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Auto | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.21 KB | 19.04.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 51.64 KB | 19.04.2016 | 04.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45 KB | 08.02.2016 | 27.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 05.01.2016 | 03.12.2015 | 1 |
Articles of Association |
TIF | 29.3 KB | 05.01.2016 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 05.01.2016 | 03.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 20.12.2013 | 20.12.2013 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 10.12.2013 | 09.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 29.2 KB | 13.12.2013 | 25.11.2013 | 1 |
Articles of Association |
EDOC | 54.13 KB | 13.12.2013 | 25.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.92 KB | 13.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 34.93 KB | 19.02.2013 | 07.02.2013 | 1 |
Memorandum of association |
TIF | 44.38 KB | 19.02.2013 | 07.02.2013 | 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 |
TIF | 57.33 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 154.71 KB | 19.04.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 08.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 192.97 KB | 08.02.2016 | 27.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 08.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 05.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 05.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 123.64 KB | 05.01.2016 | 03.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 05.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 02.01.2014 | 02.01.2014 | 2 |
Shareholders’ register |
EDOC | 37.79 KB | 20.12.2013 | 20.12.2013 | 1 |
Application |
EDOC | 38.04 KB | 02.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 13.12.2013 | 13.12.2013 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
EDOC | 37.96 KB | 13.12.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.42 KB | 13.12.2013 | 25.11.2013 | 1 |
Appraisal reports |
TIF | 1.18 MB | 14.12.2013 | 16.09.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 41.67 KB | 19.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 197.59 KB | 19.02.2013 | 08.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.41 KB | 19.02.2013 | 07.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 19.02.2013 | 07.02.2013 | 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