RADISPECT, SIA
Limited Liability Company, Micro company
Place in branch
955 by turnover
69 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 "RADISPECT" |
| Registration number, date | 40103208432, 05.01.2009 |
| VAT number | LV40103208432 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | Tērbatas iela 28 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.87 | 5.47 | 5.37 |
| Personal income tax (thousands, €) | 0.25 | 1.05 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 1.64 | 1.66 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2011 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 17.01.2018 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RADISPECT Lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (268.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | PDF (101.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (263.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (104.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (384.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (104.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP Radispect zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (880.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014GP54.p. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.par 2011.g. neiesniegsanu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.par 2010.g. neiesniegsanu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (9.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.71 KB | 19.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 16.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 57.62 KB | 16.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 94.51 KB | 16.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 113.49 KB | 16.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 43.23 KB | 02.08.2010 | 05.07.2010 | 2 |
Articles of Association |
TIF | 67.22 KB | 25.06.2009 | 22.12.2008 | 1 |
Memorandum of association |
TIF | 227.21 KB | 25.06.2009 | 22.12.2008 | 4 |
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 | 68.34 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
EDOC | 55.79 KB | 19.01.2018 | 18.01.2018 | 3 |
Application |
DOCX | 41.25 KB | 19.01.2018 | 18.01.2018 | 3 |
Shareholders’ register |
EDOC | 44.71 KB | 19.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 485.32 KB | 16.03.2016 | 04.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 16.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.81 KB | 16.03.2016 | 03.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 01.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 202.01 KB | 01.08.2011 | 26.07.2011 | 3 |
Application |
TIF | 320.96 KB | 01.08.2011 | 06.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 27.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 873.59 KB | 27.06.2011 | 16.06.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106 KB | 27.06.2011 | 20.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 01.08.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 02.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 86.91 KB | 02.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 86.26 KB | 02.08.2010 | 19.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.58 KB | 25.06.2009 | 05.01.2009 | 2 |
Registration certificates |
TIF | 62.74 KB | 25.06.2009 | 05.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 25.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 799.28 KB | 25.06.2009 | 22.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.43 KB | 25.06.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.94 KB | 25.06.2009 | 22.12.2008 | 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