RDC Ltd., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
323 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RDC Ltd."
Registration number, date 40103952704, 09.12.2015
VAT number LV40103952704 from 14.06.2018 Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Rīgas iela 80, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 801 EUR, registered payment 02.05.2018
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, €) 1.5 2.5 -1.26
Personal income tax (thousands, €) 0.1 0.52 0.41
Statutory social insurance contributions (thousands, €) 1.44 1.85 0.64
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

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   15.07.2016
* 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

69.98 % 1 960 € 1 € 1 960 Latvia 27.04.2018 02.05.2018

SIA firma "UPTK"

Reg. no. 42103006052
Liepāja, Ezermalas iela 3A

30.02 % 841 € 1 € 841 Latvia 27.04.2018 02.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (150.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (151.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (153.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (153.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (153.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (152.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (121.17 KB) €11.00

2016

Annual report 09.12.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.2 KB 27.04.2018 27.04.2018 3

Shareholders’ register

TIF 80.98 KB 27.04.2018 27.04.2018 3

Amendments to the Articles of Association

TIF 12.41 KB 24.04.2018 19.04.2018 1

Articles of Association

TIF 68.74 KB 24.04.2018 19.04.2018 3

Regulations for the increase/reduction of the equity

TIF 38.9 KB 24.04.2018 19.04.2018 1

Shareholders’ register

TIF 59.08 KB 20.05.2016 09.03.2016 2

Shareholders’ register

TIF 48.12 KB 20.05.2016 09.03.2016 2

Articles of Association

TIF 12.9 KB 11.12.2015 03.12.2015 1

Memorandum of Association

TIF 37.43 KB 11.12.2015 03.12.2015 1

Shareholders’ register

TIF 89.2 KB 11.12.2015 03.12.2015 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 70.2 KB 02.05.2018 02.05.2018 2

Application

TIF 131.07 KB 27.04.2018 27.04.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.8 KB 24.04.2018 19.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 24.04.2018 19.04.2018 1

Protocols/decisions of a company/organisation

TIF 197.03 KB 24.04.2018 19.04.2018 5

Power of attorney, act of empowerment

TIF 93.03 KB 24.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 56.71 KB 20.07.2016 15.07.2016 2

Application

TIF 258.98 KB 20.07.2016 29.06.2016 4

Power of attorney, act of empowerment

TIF 15.43 KB 20.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 87.07 KB 20.07.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 53.05 KB 20.05.2016 18.05.2016 2

Application

TIF 152 KB 20.05.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 57.68 KB 11.12.2015 09.12.2015 2

Announcement regarding the legal address

TIF 12.92 KB 11.12.2015 03.12.2015 1

Application

TIF 130.5 KB 11.12.2015 03.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.72 KB 11.12.2015 03.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 11.12.2015 26.11.2015 1

Confirmation or consent to legal address

TIF 11.68 KB 11.12.2015 19.11.2015 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