RD REAL ESTATE, 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, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RD REAL ESTATE" |
| Registration number, date | 40003466008, 27.10.1999 |
| VAT number | None (excluded 29.12.2015) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Zolitūdes iela 75 k-1 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 13 000 LVL , registered 17.06.2004 (registered payment 17.06.2004: 13 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.48 |
| Personal income tax (thousands, €) | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.26 |
| Average employees count | 18 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "RD NEKUSTAMO ĪPAŠUMU PĀRVALDE" | Until 18.05.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 75 k-1 -2 | Until 28.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 104-5 | Until 03.02.2004 | 20 years ago |
| Rīga, Bruņinieku iela 104-6 | Until 18.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.12.2013.
Case number: C31480913 Started 20.12.2013,
ended 18.12.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.12.2015 |
22.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.07.2015 10:00:00 |
13.07.2015 | Meeting of creditors | |
20.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Legal protection process: 09.08.2013.
Case number: C31408913 Started 09.08.2013,
ended 21.10.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.10.2013 |
29.10.2013 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.08.2013 |
12.08.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RD vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Real Bilance 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VZ RD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110418 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (22.76 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1002.18 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (1002.52 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (861.37 KB) | ||
2004 |
Annual report | 20.08.2024 | TIF (484.8 KB) | ||
2003 |
Annual report | 20.08.2024 | TIF (501.03 KB) | ||
2002 |
Annual report | 20.08.2024 | TIF (773.62 KB) | ||
2001 |
Annual report | 20.08.2024 | TIF (849.08 KB) | ||
2000 |
Annual report | 20.08.2024 | TIF (763.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 28.28 KB | 10.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 20.08.2024 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 08.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 25.87 KB | 20.08.2024 | 13.10.2011 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 18.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 83.01 KB | 20.08.2024 | 12.05.2005 | 2 |
Articles of Association |
TIF | 84.85 KB | 20.08.2024 | 24.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.38 KB | 20.08.2024 | 24.05.2004 | 1 |
Shareholders’ register |
TIF | 30.73 KB | 20.08.2024 | 24.05.2004 | 1 |
Articles of Association |
TIF | 87.8 KB | 20.08.2024 | 14.01.2004 | 2 |
Articles of Association |
TIF | 392.3 KB | 20.08.2024 | 20.04.2000 | 8 |
Articles of Association |
TIF | 412.67 KB | 20.08.2024 | 18.10.1999 | 10 |
Shareholders’ register |
TIF | 35.19 KB | 20.08.2024 | 18.10.1999 | 1 |
Memorandum of association |
TIF | 414.41 KB | 20.08.2024 | 08.10.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
129.83 KB | 29.12.2015 | 29.12.2015 | 2 | |
Application in Insolvency proceedings |
160.91 KB | 29.12.2015 | 29.12.2015 | 2 | |
Notary’s decision |
DOCX | 35.02 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
EDOC | 50.99 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
TIF | 54.71 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
TIF | 121.02 KB | 23.12.2015 | 18.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 29.12.2015 | 24.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 29.12.2015 | 24.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.62 KB | 29.12.2015 | 24.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
126.14 KB | 17.08.2015 | 17.08.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
88.62 KB | 17.08.2015 | 17.08.2015 | 2 | |
Notary’s decision |
EDOC | 51.7 KB | 13.07.2015 | 13.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.58 KB | 10.07.2015 | 10.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.33 KB | 10.07.2015 | 10.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 10.07.2015 | 10.07.2015 | 2 |
Notary’s decision |
TIF | 41.06 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 117.44 KB | 28.12.2013 | 20.12.2013 | 3 |
Notary’s decision |
TIF | 41.09 KB | 30.10.2013 | 29.10.2013 | 1 |
Court cover letter |
TIF | 21.95 KB | 30.10.2013 | 23.10.2013 | 1 |
Court decision/judgement |
TIF | 54.23 KB | 30.10.2013 | 21.10.2013 | 1 |
Notary’s decision |
TIF | 34.41 KB | 13.08.2013 | 12.08.2013 | 2 |
Court decision/judgement |
TIF | 36.8 KB | 13.08.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 20.08.2024 | 07.11.2012 | 1 |
Application |
TIF | 109.09 KB | 20.08.2024 | 05.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 93.37 KB | 20.08.2024 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 20.08.2024 | 17.10.2011 | 1 |
Application |
TIF | 108.36 KB | 20.08.2024 | 13.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 20.08.2024 | 28.09.2011 | 2 |
Application |
TIF | 57.54 KB | 20.08.2024 | 22.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 20.08.2024 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.33 KB | 19.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.93 KB | 19.09.2011 | 19.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.04 KB | 13.08.2013 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.8 KB | 23.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.63 KB | 23.05.2011 | 23.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.99 KB | 13.08.2013 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 20.08.2024 | 18.01.2011 | 1 |
Application |
TIF | 52.11 KB | 20.08.2024 | 13.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 20.08.2024 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.68 KB | 20.08.2024 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 20.08.2024 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 20.08.2024 | 23.05.2008 | 1 |
Application |
TIF | 51.96 KB | 20.08.2024 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 20.08.2024 | 22.05.2008 | 1 |
Marriage contract |
TIF | 290.37 KB | 20.08.2024 | 12.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 20.08.2024 | 18.05.2005 | 2 |
Registration certificates |
TIF | 25.08 KB | 20.08.2024 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 20.08.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 20.08.2024 | 13.05.2005 | 1 |
Application |
TIF | 65.55 KB | 20.08.2024 | 12.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 20.08.2024 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 20.08.2024 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 20.08.2024 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 20.08.2024 | 01.06.2004 | 1 |
Application |
TIF | 82.06 KB | 20.08.2024 | 24.05.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.61 KB | 20.08.2024 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 20.08.2024 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 99.06 KB | 20.08.2024 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 20.08.2024 | 03.02.2004 | 1 |
Registration certificates |
TIF | 107.66 KB | 20.08.2024 | 03.02.2004 | 1 |
Registration certificates |
TIF | 45.47 KB | 20.08.2024 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 20.08.2024 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 20.08.2024 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.1 KB | 20.08.2024 | 14.01.2004 | 1 |
Application |
TIF | 216.5 KB | 20.08.2024 | 14.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 20.08.2024 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 20.08.2024 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 20.08.2024 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 20.08.2024 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 20.08.2024 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 20.08.2024 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 20.08.2024 | 19.03.2003 | 1 |
Copy of the personal identification document |
TIF | 113.43 KB | 20.08.2024 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 20.08.2024 | 09.05.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 20.08.2024 | 20.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.63 KB | 20.08.2024 | 20.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 20.08.2024 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 20.08.2024 | 20.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 20.08.2024 | 20.04.2000 | 1 |
Submission/Application |
TIF | 34.73 KB | 20.08.2024 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 20.08.2024 | 27.10.1999 | 1 |
Registration certificates |
TIF | 51.71 KB | 20.08.2024 | 27.10.1999 | 1 |
Application |
TIF | 128.7 KB | 20.08.2024 | 18.10.1999 | 4 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 20.08.2024 | 18.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 20.08.2024 | 18.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.97 KB | 20.08.2024 | 18.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 20.08.2024 | 18.10.1999 | 2 |
Appraisal reports |
TIF | 43.22 KB | 15.06.2012 | 18.10.1999 | 1 |
Sample report |
TIF | 31.26 KB | 20.08.2024 | 08.10.1999 | 1 |
Copy of the personal identification document |
TIF | 312.74 KB | 20.08.2024 | 01.04.1995 | 1 |
Copy of the personal identification document |
TIF | 140.94 KB | 20.08.2024 | 01.04.1993 | 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