RDK būve, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
97 by profit
71 by paid taxes
33 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 | RDK būve SIA |
| Registration number, date | 40103479297, 10.11.2011 |
| VAT number | LV40103479297 from 30.11.2011 Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 300 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDK būve, 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
- 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, €) | 82.28 | 82.84 | 60.61 |
| Personal income tax (thousands, €) | 10.45 | 9.42 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 22.47 | 20.75 | 18.79 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Jointly with at least 1 | 06.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2016 |
* 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 |
33.34 % | 1 767 | € 1 | € 1 767 | Latvia | 15.08.2016 | 06.09.2016 |
Natural person |
33.34 % | 1 767 | € 1 | € 1 767 | Latvia | 15.08.2016 | 06.09.2016 |
Natural person |
33.32 % | 1 766 | € 1 | € 1 766 | Latvia | 15.08.2016 | 06.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"RDK būve", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eric Mattheeuws Latvia" | Until 13.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 8-21 | Until 13.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 79 - 13 | Until 31.05.2018 | 6 years ago |
| Rīga, Bruņinieku iela 79B - 13 | Until 14.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (90.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (265.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (204.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.RDK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 12.11.2013 | HTML (98.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.15 KB | 26.08.2016 | 25.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.09.2016 | 15.08.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.09.2016 | 15.08.2016 | 1 |
Articles of Association |
DOC | 27 KB | 26.08.2016 | 15.08.2016 | 1 |
Articles of Association |
DOC | 27 KB | 26.08.2016 | 15.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.3 KB | 17.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
239.5 KB | 04.08.2015 | 04.08.2015 | 1 | |
Shareholders’ register |
239.5 KB | 04.08.2015 | 04.08.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 19.11 KB | 17.08.2015 | 03.08.2015 | 1 |
Articles of Association |
157.36 KB | 04.08.2015 | 03.08.2015 | 1 | |
Articles of Association |
157.36 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
320.88 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
320.45 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
320.45 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
320.88 KB | 04.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
TIF | 164.14 KB | 21.01.2014 | 12.11.2013 | 6 |
Shareholders’ register |
TIF | 19.57 KB | 10.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 12.02 KB | 14.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 20.23 KB | 14.11.2011 | 04.11.2011 | 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 |
EDOC | 39.85 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 176.87 KB | 02.01.2019 | 10.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 02.01.2019 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 02.01.2019 | 15.11.2018 | 1 |
Application |
EDOC | 6.7 MB | 06.09.2016 | 06.09.2016 | 26 |
Application |
7.11 MB | 06.09.2016 | 06.09.2016 | 26 | |
Application |
7.11 MB | 06.09.2016 | 06.09.2016 | 26 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 06.09.2016 | 06.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 56.66 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 02.09.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.7 KB | 02.09.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 02.09.2016 | 15.08.2016 | 2 |
Shareholders’ register |
EDOC | 53.02 KB | 02.09.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 52.38 KB | 26.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 13.08.2015 | 13.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.53 KB | 17.08.2015 | 04.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.67 KB | 17.08.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.63 KB | 17.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 722.55 KB | 04.08.2015 | 04.08.2015 | 15 |
Application |
707.18 KB | 04.08.2015 | 04.08.2015 | 15 | |
Shareholders’ register |
EDOC | 267.12 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 206.26 KB | 04.08.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
235.88 KB | 04.08.2015 | 03.08.2015 | 2 | |
Shareholders’ register |
EDOC | 364.13 KB | 04.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
EDOC | 345.32 KB | 04.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 21.01.2014 | 20.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 21.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 290.51 KB | 21.01.2014 | 02.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 21.01.2014 | 30.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 10.01.2013 | 09.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.11 KB | 10.01.2013 | 06.11.2012 | 2 |
Application |
TIF | 190.04 KB | 10.01.2013 | 01.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 10.01.2013 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 14.11.2011 | 10.11.2011 | 1 |
Registration certificates |
TIF | 28.39 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 141.53 KB | 14.11.2011 | 07.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 14.11.2011 | 07.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 14.11.2011 | 06.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 14.11.2011 | 04.11.2011 | 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