RD 2, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
99 by profit
92 by paid taxes
35 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 "RD 2" |
| Registration number, date | 40003443683, 11.05.1999 |
| VAT number | LV40003443683 from 07.06.2021 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Rīga, Tērbatas iela 26 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.57 | 2.4 | 3.11 |
| Personal income tax (thousands, €) | 0.5 | 0.5 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 0.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2021 | 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 | 01.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Latbiotek, Sabiedrība ar ierobežotu atbildībuReg. no. 40003257662
|
100 % | 203 | € 14 | € 2 842 | Latvia | 19.05.2015 | 25.05.2015 |
Historical company names
| SIA "RD 2" | Until 11.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krasta iela 105a | Until 09.12.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (194.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (134.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (134.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (135.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (144.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (137.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD 2 vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RD 2 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RD-2 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RD-2 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-2 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-2 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-2 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-2 vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (498.27 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (563.89 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (194.27 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (383.78 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (328.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 663.47 KB | 22.01.2021 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 15.07.2020 | 19.05.2015 | 1 |
Articles of Association |
TIF | 73.08 KB | 15.07.2020 | 19.05.2015 | 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 |
DOCX | 314.54 KB | 01.04.2021 | 31.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.85 KB | 01.04.2021 | 31.03.2021 | 4 |
Application |
TIF | 173.25 KB | 26.03.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 4.88 KB | 01.04.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 01.04.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 139.19 KB | 01.04.2021 | 05.11.2020 | 4 |
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