RADIĀNS, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
44 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RADIĀNS"
Registration number, date 40003016268, 06.08.1991
VAT number LV40003016268 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Lielā iela 19 – 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.78 2.16 3.13
Personal income tax (thousands, €) 1.51 0.98 0
Statutory social insurance contributions (thousands, €) 2.5 1.62 -0.03
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
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   02.12.2021
* 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 % 100 € 28 € 2 800 Latvia 22.11.2021 02.12.2021

Apply information changes

ML

"Radiāns", SIA

Baložu 1A, Rīga LV-1048 Check address owners

Liftu būve un apkope

Historical addresses

Rīga, Sabiles iela 5-2 Until 31.05.1999 25 years ago
Rīga, Sabiles iela 5-2 Until 07.06.2004 20 years ago
Rīga, Baložu iela 1A Until 02.12.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 - 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (1.72 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (195.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (195.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (184.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (196.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (227.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (229.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (241.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (421.16 KB) €8.00

2014

 Annual report 04.01.2016  TIF (116.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums radians PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
radiansvad PDF

2011

 Annual report 26.06.2012  TIF (508.75 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums radians RAR

2009

 Annual report 20.05.2010  TIF (529.76 KB)

2008

 Annual report 24.04.2009  TIF (843.36 KB)

2007

 Annual report 29.05.2008  TIF (433.24 KB)

2006

 Annual report 29.05.2007  TIF (660.47 KB)

2005

 Annual report 02.08.2006  TIF (869.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.24 KB 02.12.2021 16.04.2015 1

Articles of Association

 TIF 158.66 KB 02.12.2021 11.12.2014 5

Articles of Association

 TIF 157.71 KB 02.12.2021 29.05.2014 5

Shareholders’ register

TIF 83.28 KB 02.12.2021 29.05.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 02.12.2021 02.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

 TIF 244.5 KB 15.02.2018 14.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 184.83 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.83 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.02 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.02 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.46 KB 09.12.2016 09.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 363.28 KB 09.12.2016 09.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 357.19 KB 09.12.2016 09.12.2016 1

Orders/request/cover notes of court bailiffs

 PDF 386.28 KB 06.12.2016 06.12.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 379.03 KB 06.12.2016 06.12.2016 2

Protocols/decisions of a company/organisation

 TIF 85.31 KB 02.12.2021 29.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 13.12.2016 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