RD AB, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
8 by profit
28 by paid taxes
24 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 AB" |
| Registration number, date | 40103657075, 08.04.2013 |
| VAT number | LV40103657075 from 15.10.2013 Europe VAT register |
| Register, date | Commercial Register, 08.04.2013 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 05.08.2014 |
| 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
- 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, €) | 172.79 | 108.39 | 118.46 |
| Personal income tax (thousands, €) | 56.03 | 34.3 | 38.05 |
| Statutory social insurance contributions (thousands, €) | 112.96 | 72.75 | 76.36 |
| Average employees count | 18 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
RENOMIA a.s.Reg. no. 48391301
|
75 % | 11 250 | € 1 | € 11 250 | Czech Republic | 30.05.2024 | 07.06.2024 |
Natural person |
12.50 % | 1 875 | € 1 | € 1 875 | Latvia | 30.05.2024 | 07.06.2024 |
Natural person |
12.50 % | 1 875 | € 1 | € 1 875 | Latvia | 30.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RD AB vadibas zinojums | |||||
| RD AB zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RD AB 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RD AB 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RD AB SIA vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RD AB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums RD AB | |||||
| Vadibas zinojums RD AB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD AB vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RD AB vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RD AB vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RD AB 2014 | JPG | ||||
2013 |
Annual report | 08.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD AB vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.71 KB | 06.06.2024 | 30.05.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 07.06.2024 | 27.10.2023 | 1 |
Articles of Association |
407.22 KB | 08.12.2020 | 04.12.2020 | 7 | |
Shareholders’ register |
356.97 KB | 08.12.2020 | 04.12.2020 | 1 | |
Shareholders’ register |
TIF | 81.2 KB | 14.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 06.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 38.67 KB | 06.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 149.96 KB | 06.08.2014 | 28.07.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 223.22 KB | 02.10.2013 | 11.06.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 256.64 KB | 09.05.2013 | 23.04.2013 | 6 |
Articles of Association |
TIF | 47.44 KB | 25.04.2013 | 25.03.2013 | 2 |
Memorandum of association |
TIF | 65.74 KB | 25.04.2013 | 25.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.93 KB | 07.06.2024 | 06.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 11.12.2020 | 11.12.2020 | 3 |
Application |
DOCX | 61.33 KB | 08.12.2020 | 07.12.2020 | 11 |
Application |
EDOC | 78.29 KB | 08.12.2020 | 07.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 89.73 KB | 08.12.2020 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 91.99 KB | 08.12.2020 | 04.12.2020 | 4 |
Consent of a member of the Board / executive director |
406.97 KB | 08.12.2020 | 04.12.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 18.53 KB | 08.12.2020 | 04.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.37 KB | 08.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
488.96 KB | 08.12.2020 | 04.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
502 KB | 08.12.2020 | 04.12.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.23 MB | 09.12.2020 | 03.12.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.69 MB | 09.12.2020 | 03.12.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 7.09 MB | 08.12.2020 | 03.12.2020 | 33 |
Justification supporting beneficial ownership disclosure statement |
8.38 MB | 08.12.2020 | 03.12.2020 | 33 | |
Copy of the personal identification document |
262.42 KB | 10.12.2020 | 13.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 14.11.2018 | 05.11.2018 | 1 |
Copy of the personal identification document |
378.64 KB | 10.12.2020 | 11.07.2016 | 2 | |
Copy of the personal identification document |
443.61 KB | 10.12.2020 | 20.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 307.48 KB | 06.08.2014 | 29.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 06.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 06.08.2014 | 28.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.2 KB | 06.08.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 84.6 KB | 02.10.2013 | 26.09.2013 | 2 |
Other documents |
TIF | 12.22 KB | 02.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 02.10.2013 | 11.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 02.10.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 09.05.2013 | 07.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 09.05.2013 | 29.04.2013 | 1 |
Other documents |
TIF | 36.84 KB | 09.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 25.04.2013 | 08.04.2013 | 2 |
Registration certificates |
TIF | 116.56 KB | 25.04.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 498.7 KB | 25.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 552.33 KB | 25.04.2013 | 28.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 336.5 KB | 25.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 25.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.88 KB | 25.04.2013 | 25.03.2013 | 1 |
Copy of the personal identification document |
182.21 KB | 10.12.2020 | 06.05.2011 | 2 | |
Application |
TIF | 235.65 KB | 14.11.2018 | 08.11.0218 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.03.2023 |
LETA | Portālu "Manapolise.lv" iegādājies apdrošināšanas brokeru grupā "Renomia" ietilpstošā "RD AB" |