RD Development, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
208 by paid taxes
72 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 Development" |
| Registration number, date | 40003648324, 03.10.2003 |
| VAT number | LV40003648324 from 22.10.2003 Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Dzirnavu iela 37 – 54, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RD Development, SIA
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
- 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, €) | 47.15 | 30.73 | 1.03 |
| Personal income tax (thousands, €) | 1.55 | 1.37 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.95 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Portugal | 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 | 04.10.2023 |
* 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 |
100 % | 1 500 000 | € 1 | € 1 500 000 | Latvia | 22.08.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"ISS International", AS
Dzirnavu 37-5e, Rīga LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Akciju sabiedrība "ISS International" | Until 04.10.2023 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 37-5e | Until 04.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (644.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (636.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (642.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 14.07.2011 | TIF (607.52 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (715.9 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (723.58 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.98 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (723.89 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (550.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.56 KB | 04.10.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 22.52 KB | 04.10.2023 | 22.08.2023 | 1 |
Articles of Association |
240.04 KB | 11.02.2021 | 08.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
148.22 KB | 11.02.2021 | 08.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 29.5 KB | 19.09.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 63.08 KB | 19.09.2018 | 17.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 14.07.2015 | 09.03.2009 | 1 |
Articles of Association |
TIF | 50.97 KB | 14.07.2015 | 09.03.2009 | 1 |
Memorandum of Association |
TIF | 115.39 KB | 15.07.2015 | 29.08.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.18 KB | 04.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 48.93 KB | 04.10.2023 | 28.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 04.10.2023 | 22.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
317.49 KB | 28.11.2022 | 22.11.2022 | 1 | |
Application |
317.49 KB | 28.11.2022 | 22.11.2022 | 1 | |
List of members of the Board / Supervisory Board |
161.17 KB | 28.11.2022 | 21.11.2022 | 1 | |
List of members of the Board / Supervisory Board |
161.17 KB | 28.11.2022 | 21.11.2022 | 1 | |
List of members of the Board / Supervisory Board |
165.91 KB | 28.11.2022 | 21.11.2022 | 1 | |
List of members of the Board / Supervisory Board |
165.91 KB | 28.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 25.11.2022 | 21.11.2022 | 2 |
Protocols/decisions of a company/organisation |
190.65 KB | 28.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
190.65 KB | 28.11.2022 | 09.11.2022 | 1 | |
Consent of members of the supervisory board |
TIF | 10.48 KB | 25.11.2022 | 09.11.2022 | 1 |
Consent of members of the supervisory board |
TIF | 9.3 KB | 25.11.2022 | 09.11.2022 | 1 |
Consent of members of the supervisory board |
TIF | 9.39 KB | 25.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 11.02.2021 | 11.02.2021 | 2 |
Articles of Association |
266.7 KB | 11.02.2021 | 08.02.2021 | 1 | |
Application |
333.17 KB | 11.02.2021 | 08.02.2021 | 1 | |
Application |
341.82 KB | 11.02.2021 | 08.02.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
94.23 KB | 11.02.2021 | 08.02.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
123.79 KB | 11.02.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
187.55 KB | 11.02.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
212 KB | 11.02.2021 | 08.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
176.61 KB | 11.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 241.97 KB | 21.09.2018 | 17.09.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.93 KB | 19.09.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 19.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.47 KB | 19.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.03.2018 | 21.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 20.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 154.13 KB | 20.03.2018 | 12.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 305.74 KB | 16.10.2017 | 02.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 16.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.04 KB | 16.10.2017 | 02.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 53 KB | 05.10.2017 | 02.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 51.02 KB | 05.10.2017 | 02.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 51.89 KB | 05.10.2017 | 02.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 50.61 KB | 05.10.2017 | 02.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 23.02.2017 | 23.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 15.07.2015 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 15.07.2015 | 15.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 15.07.2015 | 12.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 15.07.2015 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 15.07.2015 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 15.07.2015 | 08.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 15.07.2015 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 15.07.2015 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 15.07.2015 | 08.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 15.07.2015 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 15.07.2015 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 15.07.2015 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.88 KB | 15.07.2015 | 18.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 15.07.2015 | 05.04.2004 | 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