RDA hotel, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
45 by profit
86 by paid taxes
47 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 "RDA hotel" |
| Registration number, date | 40103240094, 22.07.2009 |
| VAT number | LV40103240094 from 17.08.2009 Europe VAT register |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Cēsu iela 17, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDA hotel, SIA
Important facts
- No active 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 (04.01.2022)
- 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, €) | 40.23 | 19.02 | 6.26 |
| Personal income tax (thousands, €) | 9.59 | 5.2 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 17.08 | 9.49 | 6.5 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 773.41 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2009 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 18.06.2016 | 22.08.2016 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 18.06.2016 | 22.08.2016 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 18.06.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RDA hotel viesn cas pakalpojumi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rda hotel 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums attistiba 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums attistiba 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
280.4 KB | 05.08.2016 | 18.07.2016 | 1 | |
Amendments to the Articles of Association |
174.38 KB | 05.08.2016 | 18.06.2016 | 1 | |
Articles of Association |
178.33 KB | 05.08.2016 | 18.06.2016 | 1 | |
Articles of Association |
TIF | 18.36 KB | 23.01.2013 | 08.12.2012 | 1 |
Shareholders’ register |
TIF | 45.22 KB | 23.01.2013 | 08.12.2012 | 5 |
Articles of Association |
TIF | 23.73 KB | 17.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 17.09.2009 | 21.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 22.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
196.33 KB | 05.08.2016 | 18.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
269.67 KB | 05.08.2016 | 18.07.2016 | 2 | |
Shareholders’ register |
353.82 KB | 05.08.2016 | 18.07.2016 | 1 | |
Application |
TIF | 167.55 KB | 23.08.2016 | 18.06.2016 | 3 |
Amendments to the Articles of Association |
247.71 KB | 05.08.2016 | 18.06.2016 | 1 | |
Articles of Association |
251.71 KB | 05.08.2016 | 18.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 128.6 KB | 23.01.2013 | 08.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 23.01.2013 | 08.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 17.09.2009 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 17.09.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.51 KB | 17.09.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 25.12 KB | 17.09.2009 | 22.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 17.09.2009 | 21.07.2009 | 1 |
Application |
TIF | 503.38 KB | 17.09.2009 | 21.07.2009 | 5 |
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