RDK development, SIA

Limited Liability Company, Micro company
Place in branch
547 by turnover
479 by profit
172 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDK development"
Registration number, date 43603053062, 12.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Asteru iela 16 – 39, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2023
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, €) 8.79 10.29 7.21
Personal income tax (thousands, €) 2.28 2.28 1.07
Statutory social insurance contributions (thousands, €) 6.49 8 6.12
Average employees count 4 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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   01.03.2017
* 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 % 1 € 2 800 € 2 800 12.10.2023 24.10.2023

Apply information changes

"RDK development", SIA

Asteru 16 - 39, Jelgava, LV-3001 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP
Annual report 2024 PDF
VADIBAS ZINOJUMS DOCX

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2019  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2019  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
RDK vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  ZIP €7.00
1_HTML izdruka HTML
RDK VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 12.04.2012 - 31.12.2012 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.24 KB 24.10.2023 12.10.2023 1

Articles of Association

EDOC 18.45 KB 24.10.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.74 KB 24.10.2023 12.10.2023 1

Shareholders’ register

EDOC 21.79 KB 24.10.2023 12.10.2023 1

Amendments to the Articles of Association

TIF 9.97 KB 01.03.2017 20.02.2017 1

Articles of Association

TIF 36.35 KB 01.03.2017 20.02.2017 2

Shareholders’ register

TIF 73.24 KB 01.03.2017 20.02.2017 3

Shareholders’ register

TIF 41.89 KB 01.03.2017 20.02.2017 2

Articles of Association

PDF 379.42 KB 12.04.2012 28.03.2012 2

Memorandum of Association

PDF 385.47 KB 12.04.2012 28.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.33 KB 24.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

EDOC 15.93 KB 24.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 01.03.2017 01.03.2017 2

Application

TIF 210.52 KB 01.03.2017 20.02.2017 5

Protocols/decisions of a company/organisation

TIF 67.46 KB 01.03.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 142.44 KB 12.04.2012 12.04.2012 1

Registration certificates

EDOC 607.76 KB 12.04.2012 12.04.2012 1

Confirmation or consent to legal address

PDF 517.82 KB 10.04.2012 07.04.2012 1

Announcement regarding the legal address

PDF 423.42 KB 12.04.2012 28.03.2012 1

Application

PDF 608.26 KB 12.04.2012 28.03.2012 7

Bank statements or other document regarding the payment of the equity

PDF 646.17 KB 12.04.2012 28.03.2012 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