RD Management, SIA
Limited Liability 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 as a result of reorganization, 25.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RD Management" |
| Registration number, date | 40103753411, 29.01.2014 |
| VAT number | None (excluded 25.08.2017) Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Buļļu iela 51C, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 000 EUR , registered 29.01.2014 (registered payment 29.01.2014: 5 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 368.95 | 132.14 | 30.32 |
| Personal income tax (thousands, €) | 68.18 | 26.96 | 7.56 |
| Statutory social insurance contributions (thousands, €) | 51.11 | 42.29 | 13.04 |
| Average employees count | 16 | 16 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ronex Holding" | Until 14.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 51B | Until 25.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.66 KB | 25.08.2017 | 03.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 5.18 MB | 08.03.2017 | 27.02.2017 | 2 |
Articles of Association |
TIF | 47.36 KB | 18.08.2015 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 143.54 KB | 09.02.2015 | 15.12.2014 | 3 |
Articles of Association |
TIF | 32.21 KB | 10.02.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 60.02 KB | 10.02.2014 | 09.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 25.08.2017 | 25.08.2017 | 2 |
Other documents |
TIF | 765.1 KB | 25.08.2017 | 18.08.2017 | 17 |
Application |
TIF | 93.1 KB | 25.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 4.24 MB | 08.03.2017 | 03.03.2017 | 2 |
Other documents |
TIF | 1.03 MB | 08.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 853.87 KB | 08.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 39.54 KB | 18.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 18.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 03.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 76.02 KB | 03.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 03.03.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 09.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 127.28 KB | 09.02.2015 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 09.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 26.11.2014 | 25.11.2014 | 1 |
Application |
TIF | 134.28 KB | 26.11.2014 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.31 KB | 26.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 118.49 KB | 10.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 10.02.2014 | 09.01.2014 | 1 |
Application |
TIF | 766.83 KB | 10.02.2014 | 09.01.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 227.3 KB | 10.02.2014 | 09.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 29.26 KB | 10.02.2014 | 09.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 307.76 KB | 10.02.2014 | 15.10.2013 | 6 |
Other documents |
TIF | 192.11 KB | 10.02.2014 | 30.01.2013 | 6 |
Other documents |
TIF | 170.52 KB | 10.02.2014 | 17.10.2012 | 6 |
Other documents |
TIF | 198.02 KB | 10.02.2014 | 17.10.2012 | 6 |
Other documents |
TIF | 176.31 KB | 10.02.2014 | 17.10.2012 | 6 |
Other documents |
TIF | 193.11 KB | 10.02.2014 | 15.10.2012 | 6 |
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