RD Trans, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RD Trans"
Registration number, date 43603050028, 19.10.2011
VAT number None (excluded 26.04.2023) Europe VAT register
Register, date Commercial Register, 19.10.2011
Legal address Ozolu ceļš 1C, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.61 0 0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.55 0.03 0.39
Average employees count 0 1 1
Received COVID-19 downtime support 19.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2018
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   19.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2018
* 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

51 % 1 451 € 1 € 1 451 Latvia 04.04.2018 19.04.2018

Natural person

49 % 1 394 € 1 € 1 394 Latvia 04.04.2018 19.04.2018

Apply information changes

ML

"RD Trans", SIA

Paula Lejiņa 4, Jelgava LV-3004 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.eteh.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ETEH" Until 19.04.2018 6 years ago

Historical addresses

Jelgava, Vecpilsētas iela 7 Until 19.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (125.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (120 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (121.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (125.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (116.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (123.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.09.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.09.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 15.05.2013  TIF (423.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.41 KB 17.04.2018 04.04.2018 1

Articles of Association

 TIF 98.73 KB 17.04.2018 04.04.2018 4

Shareholders’ register

TIF 94.04 KB 12.04.2018 04.04.2018 4

Shareholders’ register

TIF 40.87 KB 12.04.2018 04.04.2018 2

Shareholders’ register

TIF 8.23 KB 07.12.2011 01.12.2011 1

Articles of Association

 TIF 13.28 KB 20.10.2011 11.10.2011 1

Memorandum of Association

 TIF 30.21 KB 20.10.2011 11.10.2011 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

 EDOC 70.65 KB 19.04.2018 19.04.2018 2

Application

 TIF 308.36 KB 12.04.2018 12.04.2018 9

Confirmation or consent to legal address

 TIF 10.29 KB 12.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 TIF 53.85 KB 12.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 07.12.2011 05.12.2011 2

Application

 TIF 91.07 KB 07.12.2011 01.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 20.10.2011 19.10.2011 2

Registration certificates

 TIF 27.84 KB 20.10.2011 19.10.2011 1

Announcement regarding the legal address

 TIF 7.59 KB 20.10.2011 17.10.2011 1

Confirmation or consent to legal address

 TIF 6.76 KB 20.10.2011 17.10.2011 1

Application

 TIF 103.3 KB 20.10.2011 11.10.2011 3

Appraisal reports

 TIF 18.46 KB 20.10.2011 11.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 20.10.2011 07.10.2011 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