RADIRA 2000, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RADIRA 2000"
Registration number, date 40103613390, 05.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Gravas iela 4, Rīga, LV-1057 Check address owners
Fixed capital 6 000 EUR, registered payment 11.06.2024
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, €) 5.83 4.29 2.31
Personal income tax (thousands, €) 1.75 0.74 0
Statutory social insurance contributions (thousands, €) 4.07 2.65 0
Average employees count 2 2 2

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

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

Natural person From 11.06.2024
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   05.12.2012
* 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

52.58 % 3 155 € 1 € 3 155 Latvia 06.06.2024 11.06.2024

Natural person

47.42 % 2 845 € 1 € 2 845 Latvia 06.06.2024 11.06.2024

Apply information changes

"Radira 2000", SIA

Gravas 4, Rīga, LV-1057 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (102.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (121.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Radira2000 2014 PDF

2013

Annual report 05.12.2012 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VadZin Radira2000 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.74 KB 11.06.2024 06.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.4 KB 11.06.2024 06.06.2024 1

Shareholders’ register

EDOC 59.08 KB 11.06.2024 06.06.2024 1

Amendments to the Articles of Association

TIF 13.84 KB 03.03.2015 20.02.2015 1

Articles of Association

TIF 37.94 KB 03.03.2015 20.02.2015 1

Shareholders’ register

TIF 44.14 KB 03.03.2015 20.02.2015 2

Amendments to the Articles of Association

TIF 9.71 KB 03.04.2013 18.03.2013 1

Articles of Association

TIF 30.14 KB 03.04.2013 18.03.2013 1

Regulations for the increase/reduction of the equity

TIF 24.89 KB 03.04.2013 18.03.2013 1

Shareholders’ register

TIF 10.36 KB 03.04.2013 18.03.2013 1

Articles of Association

TIF 56.24 KB 11.12.2012 28.11.2012 1

Memorandum of Association

TIF 55.76 KB 11.12.2012 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.57 KB 09.12.2024 09.12.2024 1

Application

EDOC 105.1 KB 11.06.2024 06.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.44 KB 11.06.2024 06.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 193.15 KB 11.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.22 KB 11.06.2024 06.06.2024 1

Decisions / letters / protocols of public notaries

TIF 67.81 KB 03.03.2015 26.02.2015 2

Application

TIF 206.13 KB 03.03.2015 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 44.06 KB 03.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 03.04.2013 28.03.2013 2

Application

TIF 79.85 KB 03.04.2013 18.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.38 KB 03.04.2013 18.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.51 KB 03.04.2013 18.03.2013 1

Protocols/decisions of a company/organisation

TIF 18.95 KB 03.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 66.82 KB 11.12.2012 05.12.2012 2

Registration certificates

TIF 69.68 KB 11.12.2012 05.12.2012 1

Announcement regarding the legal address

TIF 16.3 KB 11.12.2012 28.11.2012 1

Application

TIF 221.06 KB 11.12.2012 28.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 49.96 KB 11.12.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 14.98 KB 11.12.2012 28.11.2012 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