RADIAL MK, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
202 by profit
80 by paid taxes
16 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 "RADIAL MK" |
| Registration number, date | 40103379830, 11.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | Bērzupes iela 31A – 17, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2016 |
| 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
- No contacts information
- 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, €) | 2.8 | 7.29 | 2.54 |
| Personal income tax (thousands, €) | 1.06 | 1.02 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.73 | 1.68 | 1.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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. | 11.02.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2016 | 22.12.2016 |
Historical addresses
| Rīga, Valdeķu iela 54 k-9 -51 | Until 30.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bilance pazinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 11.02.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.52 KB | 03.01.2017 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.82 KB | 03.01.2017 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 40.6 KB | 03.01.2017 | 16.12.2016 | 2 |
Articles of Association |
TIF | 45.86 KB | 16.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 51.62 KB | 16.02.2011 | 08.02.2011 | 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 | 54.66 KB | 03.01.2017 | 22.12.2016 | 2 |
Application |
TIF | 1.16 MB | 03.01.2017 | 19.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.94 KB | 03.01.2017 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 03.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 74.67 KB | 03.11.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 03.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.61 KB | 16.02.2011 | 11.02.2011 | 2 |
Registration certificates |
TIF | 131.2 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.35 KB | 16.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 667.02 KB | 16.02.2011 | 08.02.2011 | 4 |
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