RDI VESTRUM, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
239 by profit
308 by paid taxes
49 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 "RDI VESTRUM" |
| Registration number, date | 40103700096, 14.08.2013 |
| VAT number | LV40103700096 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 203 000 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.2 | 11.23 | -0.54 |
| Personal income tax (thousands, €) | 4.29 | 4.3 | 3.84 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 6.93 | 5.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | 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 | 26.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Corporate Solutions"Reg. no. 40003861875
|
100 % | 203 000 | € 1 | € 203 000 | Latvia | 18.10.2018 | 24.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 24.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 k-3 - 607C | Until 26.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (199.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RDI vad zin 2022 | |||||
| 04 REV ZIN RDI VESTRUM 14042023 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RDI vadibas zinojums 2021 | |||||
| RDI VESTRUM 2021 08 03 2022 revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RDI vadzinj 2020 | |||||
| 08 REV ZIN RDI Vestrum 16062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RDI rev zinojums 2019 | |||||
| RDI vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (90.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (157.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.07.2017 | PDF (98.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats RDI Vadibas zinojums | |||||
2014 |
Annual report | 14.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RDI zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.45 KB | 24.10.2018 | 18.10.2018 | 3 |
Shareholders’ register |
TIF | 249.6 KB | 17.10.2018 | 17.10.2018 | 7 |
Shareholders’ register |
TIF | 153.9 KB | 29.12.2017 | 08.12.2017 | 4 |
Shareholders’ register |
TIF | 146.87 KB | 14.12.2016 | 06.11.2015 | 2 |
Articles of Association |
TIF | 281.74 KB | 23.11.2015 | 05.11.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 100.04 KB | 23.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 149.62 KB | 23.11.2015 | 05.11.2015 | 6 |
Articles of Association |
TIF | 273.04 KB | 11.11.2015 | 02.11.2015 | 9 |
Articles of Association |
TIF | 185.18 KB | 29.08.2013 | 13.08.2013 | 5 |
Memorandum of Association |
TIF | 124.86 KB | 29.08.2013 | 13.08.2013 | 3 |
Shareholders’ register |
TIF | 51.72 KB | 29.08.2013 | 13.08.2013 | 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 | 70.22 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 46.24 KB | 26.02.2019 | 21.02.2019 | 1 |
Application |
EDOC | 72.04 KB | 26.02.2019 | 21.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.52 KB | 26.02.2019 | 11.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.65 KB | 26.02.2019 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.53 KB | 26.02.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 705.79 KB | 24.10.2018 | 18.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 24.10.2018 | 18.10.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 164.51 KB | 24.10.2018 | 18.10.2018 | 5 |
Application |
TIF | 112.12 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.10.2018 | 17.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 270.25 KB | 17.10.2018 | 17.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 24.10.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 234.97 KB | 29.12.2017 | 28.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 35.27 KB | 29.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 23.11.2015 | 19.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 23.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 23.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 80.38 KB | 23.11.2015 | 05.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.84 KB | 23.11.2015 | 05.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 23.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.96 KB | 23.11.2015 | 05.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 29.12.2017 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 23.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 113.28 KB | 11.11.2015 | 02.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 11.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.77 KB | 11.11.2015 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 280.71 KB | 27.07.2015 | 10.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.07 KB | 27.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 55.01 KB | 29.08.2013 | 14.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 29.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 153.15 KB | 29.08.2013 | 13.08.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 29.08.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.4 KB | 29.08.2013 | 13.08.2013 | 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