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 2022
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 Būvniecība" |
| Registration number, date | 45403024162, 15.09.2009 |
| VAT number | LV45403024162 from 05.10.2009 Europe VAT register |
| Register, date | Commercial Register, 15.09.2009 |
| Legal address | Muzeja iela 5B, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RD Būvniecība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 558.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 558.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 838.15 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 424.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 424.55 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 424.55 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.10.2018 | 981.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.04.2018 | 1 309.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 981.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 269.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.06.2017 | 2 137.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -7.47 | 3.46 | 0.61 |
| Personal income tax (thousands, €) | 0.76 | 7.99 | 13.94 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 13.28 | 25.85 |
| Average employees count | 2 | 5 | 6 |
| Received COVID-19 downtime support | 20.04.2021, 913.08 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.01.2024 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | Latvia | 26.04.2023 | 09.05.2023 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 26.04.2023 | 09.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"RD Būvniecība", SIA
Jaunceltnes 1A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 1A | Until 28.08.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2024.
Case number: C73679323 Court: Zemgales rajona tiesa
(1000303995)
|
|||
15.01.2024 |
17.01.2024 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Zemgales rajona tiesa (1000303995)
|
15.01.2024 |
17.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.02.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 20012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (239.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (212.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.02 KB | 09.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 09.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.35 KB | 18.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
TIF | 115.46 KB | 05.01.2018 | 06.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 21.10.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 15.66 KB | 21.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 115.53 KB | 21.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 5.51 KB | 09.08.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 12.03 KB | 09.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 13.08 KB | 09.08.2010 | 09.09.2009 | 1 |
Memorandum of association |
TIF | 28.47 KB | 09.08.2010 | 09.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.18 KB | 17.01.2024 | 17.01.2024 | 2 |
Notary’s decision |
RTF | 193.53 KB | 17.01.2024 | 17.01.2024 | 2 |
Court decision/judgement |
134.41 KB | 17.01.2024 | 15.01.2024 | 1 | |
Application |
TIF | 89.06 KB | 19.12.2023 | 18.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.85 KB | 12.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 45.93 KB | 28.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 59.79 KB | 09.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.67 KB | 09.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 33.78 KB | 18.04.2023 | 18.04.2023 | 5 |
Application |
EDOC | 46.04 KB | 18.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.72 KB | 18.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 142.75 KB | 05.01.2018 | 05.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 75.79 KB | 05.01.2018 | 05.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 05.01.2018 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 21.10.2015 | 23.07.2015 | 2 |
Application |
TIF | 163.76 KB | 21.10.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 21.10.2015 | 30.06.2015 | 1 |
Notary’s decision |
TIF | 28.49 KB | 06.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 24.22 KB | 06.10.2010 | 17.09.2010 | 1 |
Notary’s decision |
TIF | 30.49 KB | 09.08.2010 | 30.07.2010 | 2 |
Application |
TIF | 39.63 KB | 09.08.2010 | 26.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.37 KB | 09.08.2010 | 26.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 09.08.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 31.37 KB | 09.08.2010 | 09.10.2009 | 1 |
Application |
TIF | 43.59 KB | 09.08.2010 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 09.08.2010 | 06.10.2009 | 2 |
Sample report |
TIF | 38.51 KB | 09.08.2010 | 06.10.2009 | 2 |
Notary’s decision |
TIF | 32.14 KB | 09.08.2010 | 15.09.2009 | 2 |
Registration certificates |
TIF | 20.58 KB | 09.08.2010 | 15.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 09.08.2010 | 10.09.2009 | 1 |
Application |
TIF | 117.46 KB | 09.08.2010 | 09.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 09.08.2010 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 09.08.2010 | 09.09.2009 | 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