RD House, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RD House" |
| Registration number, date | 40103791146, 21.05.2014 |
| VAT number | None (excluded 17.04.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Ernesta Kapkalna iela 1 – 12, Bērzi, Īslīces pag., Bauskas nov., LV-3914 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.04.2018 (registered payment 26.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.89 | 6.96 |
| Personal income tax (thousands, €) | 0 | 0.05 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 2.67 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RD House" | Until 26.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 35A - 1 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Krāslavas iela 14 - 7 | Until 15.07.2016 | 8 years ago |
| Rīga, Liepājas iela 35A-1 | Until 30.01.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2019.
Case number: C73508819 Started 27.08.2019,
ended 12.12.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.12.2019 |
13.12.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
27.08.2019 |
27.08.2019 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Zemgales rajona tiesa (1000303995)
|
27.08.2019 |
27.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.09.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.08.2019 | PDF (88.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (243.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (262.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 21.05.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
105.03 KB | 15.06.2018 | 04.06.2018 | 1 | |
Articles of Association |
185.03 KB | 26.04.2018 | 07.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
197.23 KB | 26.04.2018 | 07.03.2018 | 1 | |
Shareholders’ register |
106.89 KB | 26.04.2018 | 07.03.2018 | 1 | |
Articles of Association |
TIF | 15.58 KB | 10.07.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 33.23 KB | 10.07.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 42.51 KB | 10.07.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.12 KB | 10.01.2020 | 10.01.2020 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 10.01.2020 | 19.12.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 22.73 KB | 10.01.2020 | 19.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.01.2020 | 18.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.75 KB | 10.01.2020 | 18.12.2019 | 1 |
Notary’s decision |
RTF | 192.63 KB | 13.12.2019 | 13.12.2019 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 13.12.2019 | 13.12.2019 | 1 |
Court decision/judgement |
93.92 KB | 12.12.2019 | 12.12.2019 | 2 | |
Court decision/judgement |
99.42 KB | 27.08.2019 | 27.08.2019 | 2 | |
Notary’s decision |
EDOC | 35.7 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
EDOC | 580.29 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
584.5 KB | 15.06.2018 | 12.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 197.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
189.76 KB | 15.06.2018 | 12.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 187.94 KB | 15.06.2018 | 04.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
180.2 KB | 15.06.2018 | 04.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 203.41 KB | 15.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
190.35 KB | 15.06.2018 | 04.06.2018 | 1 | |
Shareholders’ register |
EDOC | 130.84 KB | 15.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
EDOC | 409.63 KB | 26.04.2018 | 25.04.2018 | 1 |
Application |
408.95 KB | 26.04.2018 | 25.04.2018 | 1 | |
Articles of Association |
EDOC | 192.82 KB | 26.04.2018 | 07.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
189.93 KB | 26.04.2018 | 07.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 197.7 KB | 26.04.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
169.23 KB | 26.04.2018 | 07.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.82 KB | 26.04.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
201.32 KB | 26.04.2018 | 07.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 208.56 KB | 26.04.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 204.57 KB | 26.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 115.85 KB | 26.04.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 146.45 KB | 20.07.2016 | 11.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 20.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 03.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 241.94 KB | 03.02.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 03.02.2015 | 12.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 03.02.2015 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 10.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 805.94 KB | 10.07.2014 | 16.05.2014 | 6 |
Announcement regarding the legal address |
TIF | 13.12 KB | 10.07.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 10.07.2014 | 15.05.2014 | 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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