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 Services |
| Registration number, date | 40103994996, 20.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Vēlavu iela 26, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 454.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 452.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 450.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 449.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 447.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 445.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 443.66 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 442.04 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 439.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 437.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 386.59 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 385.55 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 380.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 375.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 370.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 365.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 361.02 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 346.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 337.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 323.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 308.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 299.73 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 234.68 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 226.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 210.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 202.31 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 1 186.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 178.13 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 823.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 816.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 810.59 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 803.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 795.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 270.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 266.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 263.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 259.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AMATUM"Reg. no. 40203247830
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.12.2023 | 11.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par uznemumu | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uznemumu | ODT | ||||
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.52 KB | 11.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 25.05.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
200.48 KB | 07.10.2020 | 07.10.2020 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 25.08.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 25.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 01.09.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 01.09.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 25.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 25.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 25.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 25.08.2020 | 10.08.2020 | 1 |
Articles of Association |
TIF | 42.57 KB | 08.08.2019 | 06.08.2019 | 2 |
Shareholders’ register |
TIF | 68.48 KB | 08.08.2019 | 06.08.2019 | 2 |
Shareholders’ register |
TIF | 69.99 KB | 24.05.2016 | 19.05.2016 | 3 |
Articles of Association |
TIF | 10.37 KB | 24.05.2016 | 16.05.2016 | 1 |
Memorandum of Association |
TIF | 40.13 KB | 24.05.2016 | 16.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.11 KB | 26.09.2024 | 26.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.52 KB | 13.09.2024 | 13.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.61 KB | 28.08.2024 | 28.08.2024 | 1 | |
Application |
EDOC | 67.17 KB | 11.12.2023 | 07.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 11.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 50.73 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 55.74 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 12.10.2020 | 12.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 23.62 KB | 07.10.2020 | 07.10.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 43.5 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 32.71 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 41.8 KB | 07.10.2020 | 07.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 173.5 KB | 07.10.2020 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
3.79 MB | 01.09.2020 | 31.08.2020 | 5 | |
Application |
3.79 MB | 01.09.2020 | 31.08.2020 | 5 | |
Application |
EDOC | 3.3 MB | 01.09.2020 | 31.08.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.08.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.08.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.33 KB | 25.08.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
35.19 KB | 25.08.2020 | 24.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.59 KB | 25.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 35.48 KB | 01.09.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 30.91 KB | 25.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 25.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 25.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 25.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 25.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 110.85 KB | 08.08.2019 | 06.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.57 KB | 08.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 126.57 KB | 24.05.2016 | 19.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 24.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 24.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 24.05.2016 | 16.05.2016 | 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