RDG, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
106 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDG"
Registration number, date 43603038542, 27.02.2009
VAT number LV43603038542 from 09.04.2009 Europe VAT register
Register, date Commercial Register, 27.02.2009
Legal address Artilērijas iela 65 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 04.04.2016
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, €) 5.39 4.57 8.12
Personal income tax (thousands, €) 0.23 0.2 0.27
Statutory social insurance contributions (thousands, €) 2.49 2.08 1.71
Average employees count 1 1 1
Received COVID-19 downtime support 28.12.2021, 275.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.02.2009
* 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

100 % 20 € 142 € 2 840 Latvia 02.03.2016 04.04.2016

Apply information changes

ML

"RDG", SIA

Artilērijas 65, Rīga, LV-1009 Check address owners

Mēbeļu tirdzniecība

http://www.rdgmebeles.lv

Historical addresses

Jelgava, Loka maģistrāle 1-28 Until 19.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (2.82 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (2.99 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (2.35 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (2.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (2.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (4.21 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (3.38 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
004-Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
004-Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
RDG Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
004-Vadibas zinojums 2010 ZIP

2009

 Annual report 02.06.2010  TIF (457.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 139.69 KB 31.03.2016 22.03.2016 1

Amendments to the Articles of Association

 PDF 198.17 KB 23.03.2016 22.03.2016 1

Shareholders’ register

PDF 258.65 KB 04.04.2016 02.03.2016 1

Articles of Association

 TIF 16.37 KB 21.09.2011 27.02.2009 1

Memorandum of Association

 TIF 22.1 KB 21.09.2011 27.02.2009 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 180.62 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 04.04.2016 04.04.2016 2

Articles of Association

 PDF 169.01 KB 31.03.2016 22.03.2016 1

Amendments to the Articles of Association

 PDF 228.28 KB 23.03.2016 22.03.2016 1

Application

 PDF 310.46 KB 23.03.2016 22.03.2016 3

Application

 PDF 323.91 KB 23.03.2016 22.03.2016 3

Protocols/decisions of a company/organisation

 PDF 291.23 KB 23.03.2016 22.03.2016 3

Protocols/decisions of a company/organisation

 PDF 275.84 KB 23.03.2016 22.03.2016 3

Shareholders’ register

PDF 287.85 KB 04.04.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 123.91 KB 20.01.2015 19.01.2015 2

Application

 TIF 109.19 KB 20.01.2015 12.01.2015 1

Confirmation or consent to legal address

 TIF 39.62 KB 20.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 21.09.2011 27.07.2009 2

Announcement regarding the legal address

 TIF 7.63 KB 21.09.2011 27.02.2009 1

Application

 TIF 301.52 KB 21.09.2011 27.02.2009 7

Bank statements or other document regarding the payment of the equity

TIF 12.08 KB 21.09.2011 27.02.2009 1

Receipts on the publication and state fees

 TIF 44.55 KB 21.09.2011 27.02.2009 2

Registration certificates

 TIF 52.47 KB 21.09.2011 27.02.2009 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