Radius, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Radius"
Registration number, date 40203212203, 21.05.2019
VAT number LV40203212203 from 21.09.2023 Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address Buļļu iela 42A – 71, Rīga, LV-1055 Check address owners
Fixed capital 100 EUR, registered payment 21.05.2019
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, €) 6.89 3.27 3.27
Personal income tax (thousands, €) 1.55 1.22 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2019
* 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

51 % 51 € 1 € 51 21.05.2019 21.05.2019

Natural person

49 % 49 € 1 € 49 21.05.2019 21.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (79.39 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 09.04.2020  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 82.81 KB 21.05.2019 16.05.2019 2

Articles of Association

DOCX 82.81 KB 21.05.2019 16.05.2019 2

Memorandum of association

DOCX 86.59 KB 21.05.2019 16.05.2019 2

Memorandum of association

DOCX 86.59 KB 21.05.2019 16.05.2019 2

Shareholders’ register

DOCX 19.52 KB 21.05.2019 16.05.2019 1

Shareholders’ register

DOCX 19.52 KB 21.05.2019 16.05.2019 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

RTF 193.06 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

DOCX 85.24 KB 21.05.2019 16.05.2019 1

Announcement regarding the legal address

DOCX 85.24 KB 21.05.2019 16.05.2019 1

Announcement regarding the legal address

EDOC 65.03 KB 21.05.2019 16.05.2019 1

Articles of Association

EDOC 74 KB 21.05.2019 16.05.2019 2

Application

DOCX 41.95 KB 21.05.2019 16.05.2019 6

Application

DOCX 41.95 KB 21.05.2019 16.05.2019 6

Application

EDOC 62.26 KB 21.05.2019 16.05.2019 6

Memorandum of association

EDOC 77.81 KB 21.05.2019 16.05.2019 2

Shareholders’ register

EDOC 28.81 KB 21.05.2019 16.05.2019 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
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