RD UNION, SIA

Limited Liability Company, Micro company
Place in branch
663 by turnover
88 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RD UNION"
Registration number, date 40103914897, 22.07.2015
VAT number LV40103914897 from 15.08.2016 Europe VAT register
Register, date Commercial Register, 22.07.2015
Legal address Cīruļu iela 27, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 000 EUR, registered payment 27.04.2016
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, €) 4.26 3.57 1.46
Personal income tax (thousands, €) 1.21 1.19 0.28
Statutory social insurance contributions (thousands, €) 2.3 2.27 0.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
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   27.04.2016
* 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 % 3 € 1 000 € 3 000 Latvia 27.07.2018 21.09.2018

Historical company names

SIA "Fivas" Until 27.04.2016 9 years ago

Historical addresses

Rīga, Nīcgales iela 17A Until 27.04.2016 9 years ago
Carnikavas nov., Kalngale, Cīruļu iela 27 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (702.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums 2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 rd union JPG

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 RD UNION JPG

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  ZIP €11.00
Annual report 2019 PDF
RD UNION 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums RD Union 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (339.87 KB) €11.00

2016

 Annual report 22.07.2015 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums GP apstipr RDU 2016 parakstits JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.09 KB 22.08.2018 21.08.2018 1

Articles of Association

 TIF 52.61 KB 22.08.2018 21.08.2018 2

Shareholders’ register

TIF 74.59 KB 22.08.2018 27.07.2018 2

Shareholders’ register

TIF 35.84 KB 02.05.2016 13.04.2016 2

Shareholders’ register

TIF 55.53 KB 02.05.2016 13.04.2016 2

Amendments to the Articles of Association

 TIF 20.84 KB 02.05.2016 17.03.2016 1

Amendments to the Articles of Association

 TIF 23.76 KB 02.05.2016 17.03.2016 1

Articles of Association

 TIF 32.38 KB 02.05.2016 17.03.2016 2

Articles of Association

 TIF 42.15 KB 02.05.2016 17.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 23.34 KB 02.05.2016 17.03.2016 1

Articles of Association

 TIF 15.71 KB 24.08.2015 13.05.2015 1

Memorandum of Association

 TIF 33.52 KB 24.08.2015 13.05.2015 1

Shareholders’ register

TIF 43.34 KB 24.08.2015 13.05.2015 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 70.35 KB 21.09.2018 21.09.2018 2

Application

 TIF 502.77 KB 22.08.2018 21.08.2018 11

Orders/request/cover notes of court bailiffs

 EDOC 349.92 KB 22.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 TIF 44.76 KB 22.08.2018 21.08.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 353.04 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 40.58 KB 02.05.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 02.05.2016 27.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 10.6 KB 02.05.2016 13.04.2016 1

Announcement regarding the legal address

 TIF 9.2 KB 02.05.2016 17.03.2016 1

Application

 TIF 113.95 KB 02.05.2016 17.03.2016 2

Application

 TIF 279.79 KB 02.05.2016 17.03.2016 5

Confirmation or consent to legal address

 TIF 7.43 KB 02.05.2016 17.03.2016 1

Protocols/decisions of a company/organisation

 TIF 59.46 KB 02.05.2016 17.03.2016 3

Protocols/decisions of a company/organisation

 TIF 57.25 KB 02.05.2016 17.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 72.77 KB 24.08.2015 22.07.2015 2

Announcement regarding the legal address

 TIF 14.01 KB 24.08.2015 13.05.2015 1

Application

 TIF 143.55 KB 24.08.2015 13.05.2015 3

Confirmation or consent to legal address

 TIF 12.6 KB 24.08.2015 05.05.2015 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