RD Consult, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
30 by profit
69 by paid taxes
58 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 | SIA "RD Consult" |
| Registration number, date | 40103309759, 28.07.2010 |
| VAT number | LV40103309759 from 26.08.2010 Europe VAT register |
| Register, date | Commercial Register, 28.07.2010 |
| Legal address | Dzelzavas iela 38 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RD Consult, SIA
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, €) | 94.91 | 80.82 | 62.57 |
| Personal income tax (thousands, €) | 27.45 | 24.43 | 19.96 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 48.56 | 30.67 |
| Average employees count | 8 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.11.2022 | 08.11.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.08.2017 | 11.09.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 29.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Katrīnas iela 5 | Until 23.03.2015 | 9 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 21.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (233.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (142.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (144.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (542.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (2.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums RD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RD Consult | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 RD CONSULT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 28.07.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 15.76 KB | 14.02.2022 | 31.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 15.77 KB | 28.04.2020 | 28.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 15.77 KB | 28.04.2020 | 28.04.2020 | 3 |
Articles of Association |
DOC | 36 KB | 11.09.2017 | 25.08.2017 | 2 |
Articles of Association |
DOC | 36 KB | 11.09.2017 | 25.08.2017 | 2 |
Shareholders’ register |
DOCX | 17.97 KB | 11.09.2017 | 25.08.2017 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 11.09.2017 | 25.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.53 KB | 27.03.2015 | 17.03.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 17.12.2014 | 02.12.2014 | 1 |
Articles of Association |
DOC | 33 KB | 17.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
DOC | 40 KB | 02.12.2014 | 02.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 18.06.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 44.2 KB | 18.06.2014 | 03.06.2014 | 3 |
Shareholders’ register |
TIF | 69.61 KB | 18.06.2014 | 03.06.2014 | 3 |
Shareholders’ register |
TIF | 13.6 KB | 18.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 40.13 KB | 18.06.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 9.62 KB | 25.08.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 113.52 KB | 04.08.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 141.04 KB | 04.08.2010 | 27.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOC | 131 KB | 08.11.2022 | 03.11.2022 | 4 |
Application |
DOC | 131 KB | 08.11.2022 | 03.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.11.2022 | 01.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.11.2022 | 01.11.2022 | 2 |
Shareholders’ register |
EDOC | 32.7 KB | 08.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 37.5 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 37.5 KB | 14.02.2022 | 14.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 14.02.2022 | 31.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 14.02.2022 | 31.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.15 KB | 14.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 05.05.2020 | 05.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 19.96 KB | 28.04.2020 | 28.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 42.5 KB | 28.04.2020 | 28.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 42.5 KB | 28.04.2020 | 28.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.35 KB | 28.04.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 42.67 KB | 21.11.2019 | 18.11.2019 | 4 |
Application |
EDOC | 51.13 KB | 21.11.2019 | 18.11.2019 | 4 |
Application |
DOCX | 42.67 KB | 21.11.2019 | 18.11.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 24.26 KB | 21.11.2019 | 18.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.26 KB | 21.11.2019 | 18.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.67 KB | 21.11.2019 | 18.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
8.54 MB | 11.09.2017 | 04.09.2017 | 24 | |
Application |
8.31 MB | 11.09.2017 | 04.09.2017 | 24 | |
Articles of Association |
EDOC | 427.34 KB | 11.09.2017 | 25.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42.11 KB | 11.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.11 KB | 11.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 457.71 KB | 11.09.2017 | 25.08.2017 | 1 |
Shareholders’ register |
EDOC | 433.45 KB | 11.09.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 23.03.2015 | 23.03.2015 | 1 |
Articles of Association |
EDOC | 62.5 KB | 18.03.2015 | 17.03.2015 | 1 |
Application |
EDOC | 81.76 KB | 18.03.2015 | 17.03.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 352.22 KB | 18.03.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.96 KB | 18.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 18.03.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 11.12.2014 | 11.12.2014 | 1 |
Application |
EDOC | 36.15 KB | 08.12.2014 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 02.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 61.6 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.91 KB | 29.10.2014 | 29.10.2014 | 1 |
Application |
DOCX | 35.58 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
EDOC | 52.65 KB | 24.10.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 208.92 KB | 24.10.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 12.89 KB | 24.10.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
JPEG | 266.43 KB | 24.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 215.71 KB | 18.06.2014 | 03.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 18.06.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 25.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 64.06 KB | 25.08.2010 | 19.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 25.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 190.83 KB | 04.08.2010 | 28.07.2010 | 2 |
Registration certificates |
TIF | 221.47 KB | 04.08.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 59.03 KB | 04.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 727.55 KB | 04.08.2010 | 27.07.2010 | 5 |
Appraisal reports |
TIF | 102.52 KB | 04.08.2010 | 27.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 166.45 KB | 04.08.2010 | 27.07.2010 | 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.
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