RD BALTIC, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
4 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 BALTIC" |
| Registration number, date | 50103300041, 14.06.2010 |
| VAT number | LV50103300041 from 16.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.06.2015 |
| 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
- 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, €) | 363.99 | 406.57 | 535.67 |
| Personal income tax (thousands, €) | 37.95 | 38.68 | 38.04 |
| Statutory social insurance contributions (thousands, €) | 38.61 | 44.21 | 42.97 |
| Average employees count | 5 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
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 | 28.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"ARPRESA" UABReg. no. 225319260
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 18.05.2015 | 16.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2024 |
Right to represent individually |
Natural person
(from 03.01.2024 )
|
Historical addresses
| Rīga, Dzirnavu iela 73 - 3 | Until 03.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RD Baltic 2022 GP RZ lv | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zi ojums | |||||
| vad zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS LV | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD BALTIC | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DOC170508 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RD GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD Baltic Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (385.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 698.7 KB | 01.02.2016 | 04.01.2016 | 19 |
Articles of Association |
TIF | 18.35 KB | 23.09.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 64.44 KB | 23.09.2015 | 18.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.79 KB | 23.09.2015 | 05.05.2015 | 3 |
Articles of Association |
TIF | 110.86 KB | 30.06.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 199.2 KB | 30.06.2010 | 07.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
652.19 KB | 03.01.2024 | 22.12.2023 | 1 | |
Application |
646.37 KB | 03.01.2024 | 21.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 192.65 KB | 05.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 110.58 KB | 26.06.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 26.06.2018 | 25.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 52.27 KB | 26.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 01.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.15 KB | 01.02.2016 | 25.01.2016 | 4 |
Application |
TIF | 329.16 KB | 01.02.2016 | 12.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 51.88 KB | 01.02.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 02.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.13 KB | 02.10.2015 | 22.09.2015 | 7 |
Application |
TIF | 151.63 KB | 02.10.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 35 KB | 02.10.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.94 KB | 23.09.2015 | 16.06.2015 | 2 |
Application |
TIF | 320.22 KB | 23.09.2015 | 03.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 23.09.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.73 KB | 23.09.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 137.34 KB | 23.08.2010 | 20.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 23.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.38 KB | 30.06.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 205.67 KB | 30.06.2010 | 14.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.09 KB | 23.08.2010 | 11.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 86.53 KB | 30.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 922.98 KB | 30.06.2010 | 07.06.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.94 KB | 30.06.2010 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 870.77 KB | 30.06.2010 | 04.06.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.4 KB | 30.06.2010 | 26.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2013 |
Riga24.lv | "RD Baltic" pakāpeniski uzlabo peļņas rādītājus |