Radošā darbnīca Nr. 659, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 "Radošā darbnīca Nr. 659" |
| Registration number, date | 40003889201, 15.01.2007 |
| VAT number | LV40003889201 from 24.04.2007 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Dzirnavu iela 89 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 397 476 EUR, registered payment 12.07.2021 |
| 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, €) | 0.39 | -2.47 | 5.88 |
| Personal income tax (thousands, €) | 1.44 | 0.99 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 1.71 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 26.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
100 % | 397 476 | € 1 | € 397 476 | Latvia | 23.07.2021 | 26.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Antonijas iela 21 | Until 24.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Amulas iela 8 | Until 10.09.2012 | 13 years ago |
| Rīga, Ģertrūdes iela 69/71 - 66 | Until 31.05.2018 | 7 years ago |
| Rīga, Ģertrūdes iela 71 - 66 | Until 26.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Raddarb VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.02.2010 | ZIP (22 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.02.2009 | DOC (28 KB) | |
2007 |
Annual report | 25.02.2008 | TIF (387.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 26.07.2021 | 23.07.2021 | 1 |
Articles of Association |
DOC | 51.5 KB | 12.07.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.63 KB | 12.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.07.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 08.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 107.58 KB | 08.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 49.23 KB | 08.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 36.29 KB | 13.11.2013 | 18.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 13.11.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 112.03 KB | 13.11.2013 | 05.06.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 13.11.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 30.45 KB | 11.09.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 108.92 KB | 17.01.2007 | 15.01.2007 | 4 |
Memorandum of association |
TIF | 52.79 KB | 17.01.2007 | 02.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
273.37 KB | 26.07.2021 | 26.07.2021 | 1 | |
Application |
280.38 KB | 26.07.2021 | 26.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 26.07.2021 | 26.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.37 KB | 26.07.2021 | 23.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.46 KB | 26.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 95.62 KB | 26.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
93.27 KB | 26.07.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
92.42 KB | 26.07.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 94.74 KB | 26.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 47.94 KB | 26.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.07.2021 | 12.07.2021 | 2 |
Acceptance-conveyance act |
EDOC | 31.42 KB | 12.07.2021 | 08.07.2021 | 1 |
Acceptance-conveyance act |
DOCX | 26.9 KB | 12.07.2021 | 08.07.2021 | 1 |
Articles of Association |
EDOC | 42.3 KB | 12.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 54.19 KB | 12.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 48.92 KB | 12.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.28 KB | 12.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.08 KB | 12.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 12.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 12.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 12.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.71 KB | 12.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 12.07.2021 | 28.06.2021 | 1 |
Appraisal reports |
EDOC | 36.99 KB | 12.07.2021 | 21.06.2021 | 1 |
Appraisal reports |
DOCX | 27.28 KB | 12.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 08.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 53.5 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 08.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 78.23 KB | 13.11.2013 | 18.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 13.11.2013 | 05.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.05 KB | 13.11.2013 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.65 KB | 11.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 204.07 KB | 11.09.2012 | 08.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 11.09.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 20.08.2008 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 20.08.2008 | 22.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 20.08.2008 | 17.07.2008 | 1 |
Application |
TIF | 60.51 KB | 20.08.2008 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 20.08.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 17.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 55.94 KB | 17.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 158.32 KB | 17.01.2007 | 11.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 17.01.2007 | 11.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 17.01.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 17.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 13.11.2013 | 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