RD SPORTS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
4 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "RD SPORTS" |
| Registration number, date | 40003342032, 16.05.1997 |
| VAT number | LV40003342032 from 03.12.2002 Europe VAT register |
| Register, date | Commercial Register, 13.11.2002 |
| Legal address | Rīga, Biķernieku iela 11 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 129.18 | 142.96 | 121.59 |
| Personal income tax (thousands, €) | 12.89 | 11.69 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 27.6 | 23.65 | 12.19 |
| Average employees count | 9 | 9 | 5 |
| Received COVID-19 downtime support | 19.03.2021, 1 553.54 € | ||
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | 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 | 10.01.2014 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 11.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HAWAII EXPRESS" | Until 22.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Vidrižu iela 21 | Until 13.11.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (164.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (164.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (268.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (566.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (575.41 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (642.1 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (600.97 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (269.37 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (218.78 KB) | ||
2004 |
Annual report | 20.04.2022 | TIF (317.98 KB) | ||
2003 |
Annual report | 20.04.2022 | TIF (335.78 KB) | ||
2002 |
Annual report | 20.04.2022 | TIF (367.88 KB) | ||
2001 |
Annual report | 20.04.2022 | TIF (139.34 KB) | ||
2000 |
Annual report | 20.04.2022 | TIF (276.29 KB) | ||
1999 |
Annual report | 20.04.2022 | TIF (253.34 KB) | ||
1998 |
Annual report | 20.04.2022 | TIF (111.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.72 KB | 21.04.2022 | 11.12.2014 | 1 |
Articles of Association |
TIF | 61.64 KB | 21.04.2022 | 11.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 21.04.2022 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 50.9 KB | 21.04.2022 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 60.21 KB | 21.04.2022 | 07.01.2014 | 3 |
Shareholders’ register |
TIF | 11.75 KB | 21.04.2022 | 23.12.2009 | 1 |
Articles of Association |
TIF | 24.13 KB | 21.04.2022 | 17.12.2009 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 21.04.2022 | 16.12.2009 | 1 |
Articles of Association |
TIF | 27.9 KB | 21.04.2022 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 21.04.2022 | 24.07.2009 | 1 |
Articles of Association |
TIF | 43.82 KB | 21.04.2022 | 26.02.2007 | 1 |
Articles of Association |
TIF | 285.94 KB | 20.04.2022 | 06.11.2002 | 7 |
Shareholders’ register |
TIF | 29.59 KB | 20.04.2022 | 06.11.2002 | 1 |
Articles of Association |
TIF | 481.35 KB | 20.04.2022 | 12.05.1997 | 13 |
Memorandum of Association |
TIF | 49.9 KB | 20.04.2022 | 12.05.1997 | 2 |
Shareholders’ register |
TIF | 35.83 KB | 20.04.2022 | 12.05.1997 | 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 |
TIF | 69.57 KB | 21.04.2022 | 16.12.2014 | 2 |
Application |
TIF | 108.75 KB | 21.04.2022 | 11.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 21.04.2022 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 21.04.2022 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.3 KB | 21.04.2022 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.29 KB | 21.04.2022 | 05.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 21.04.2022 | 16.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.04 KB | 21.04.2022 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 21.04.2022 | 10.01.2014 | 2 |
Application |
TIF | 148.05 KB | 21.04.2022 | 07.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.93 KB | 21.04.2022 | 07.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 21.04.2022 | 28.12.2009 | 1 |
Application |
TIF | 144.64 KB | 21.04.2022 | 23.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 21.04.2022 | 23.12.2009 | 1 |
Sample report |
TIF | 32.92 KB | 21.04.2022 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 21.04.2022 | 22.12.2009 | 2 |
Registration certificates |
TIF | 41.38 KB | 21.04.2022 | 22.12.2009 | 1 |
Application |
TIF | 164.34 KB | 21.04.2022 | 17.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 21.04.2022 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 21.04.2022 | 20.08.2009 | 2 |
Application |
TIF | 234.92 KB | 21.04.2022 | 17.08.2009 | 7 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 21.04.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 21.04.2022 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 21.04.2022 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 21.04.2022 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 21.04.2022 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 21.04.2022 | 06.06.2008 | 1 |
Application |
TIF | 40.58 KB | 21.04.2022 | 29.05.2008 | 1 |
Application |
TIF | 144.7 KB | 21.04.2022 | 29.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 21.04.2022 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 21.04.2022 | 16.11.2007 | 1 |
Application |
TIF | 100.83 KB | 21.04.2022 | 15.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 21.04.2022 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 21.04.2022 | 15.11.2007 | 1 |
Sample report |
TIF | 31.17 KB | 21.04.2022 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 21.04.2022 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 21.04.2022 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 21.04.2022 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.43 KB | 21.04.2022 | 08.03.2007 | 2 |
Sample report |
TIF | 26.45 KB | 21.04.2022 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 21.04.2022 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 21.04.2022 | 05.03.2007 | 1 |
Sample report |
TIF | 75.53 KB | 21.04.2022 | 05.03.2007 | 3 |
Application |
TIF | 298.32 KB | 21.04.2022 | 26.02.2007 | 6 |
Application |
TIF | 115.98 KB | 21.04.2022 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.98 KB | 21.04.2022 | 26.02.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 186.51 KB | 21.04.2022 | 26.02.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 21.04.2022 | 20.12.2005 | 2 |
Application |
TIF | 120.33 KB | 21.04.2022 | 15.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 21.04.2022 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 21.04.2022 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 21.04.2022 | 20.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 21.04.2022 | 20.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 21.04.2022 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 20.04.2022 | 13.11.2002 | 1 |
Registration certificates |
TIF | 66.35 KB | 20.04.2022 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 20.04.2022 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 20.04.2022 | 11.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 20.04.2022 | 06.11.2002 | 1 |
Application |
TIF | 259.58 KB | 20.04.2022 | 06.11.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.61 KB | 20.04.2022 | 06.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.08 KB | 20.04.2022 | 06.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85 KB | 20.04.2022 | 06.11.2002 | 2 |
Sample report |
TIF | 33.43 KB | 20.04.2022 | 06.11.2002 | 1 |
Warning from an official of authority |
TIF | 56.65 KB | 20.04.2022 | 20.06.2002 | 2 |
Warning from an official of authority |
TIF | 96.53 KB | 20.04.2022 | 20.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 20.04.2022 | 21.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 20.04.2022 | 21.05.1997 | 1 |
Sample report |
TIF | 30.76 KB | 20.04.2022 | 21.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 20.04.2022 | 19.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 20.04.2022 | 16.05.1997 | 1 |
Registration certificates |
TIF | 103.15 KB | 20.04.2022 | 16.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 20.04.2022 | 13.05.1997 | 2 |
Appraisal reports |
TIF | 49.8 KB | 20.04.2022 | 12.05.1997 | 2 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 20.04.2022 | 12.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 20.04.2022 | 12.05.1997 | 1 |
Sample report |
TIF | 24.6 KB | 20.04.2022 | 12.05.1997 | 1 |
Copy of the personal identification document |
TIF | 21.87 KB | 20.04.2022 | 21.08.1996 | 1 |
Copy of the personal identification document |
TIF | 92.17 KB | 20.04.2022 | 28.04.1994 | 1 |
Copy of the personal identification document |
TIF | 27.87 KB | 20.04.2022 | 01.09.1992 | 1 |
Application |
TIF | 125.52 KB | 20.04.2022 | 4 |
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