RADESS Ltd, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
80 by profit
39 by paid taxes
44 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 Ltd" |
| Registration number, date | 40103402944, 06.04.2011 |
| VAT number | LV40103402944 from 20.04.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Ilūkstes iela 103 k-2 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RADESS Ltd, 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, €) | 231.48 | 79.81 | 80.38 |
| Personal income tax (thousands, €) | 18.45 | 11.61 | 9.81 |
| Statutory social insurance contributions (thousands, €) | 42.26 | 28.86 | 29.02 |
| Average employees count | 13 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
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 |
|||
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. | 06.04.2011 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.10.2015 | 18.12.2015 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (315.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (128.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Radess | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulce Radess.doc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Radess | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Radess Ltd Vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.07.2012 | TIF (567.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.96 KB | 21.12.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 51.62 KB | 21.12.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 92.07 KB | 11.04.2011 | 29.03.2011 | 1 |
Memorandum of association |
TIF | 77.58 KB | 11.04.2011 | 29.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 21.12.2015 | 1 |
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 | 53.61 KB | 21.12.2015 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 21.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 235.38 KB | 21.12.2015 | 19.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 21.12.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.02 KB | 11.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 134.39 KB | 11.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.57 KB | 11.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 52.1 KB | 11.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 518.84 KB | 11.04.2011 | 29.03.2011 | 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.
Request documents in Company register