RDMK, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 05.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDMK"
Registration number, date 40103930904, 16.09.2015
VAT number None (excluded 15.01.2018) Europe VAT register
Register, date Commercial Register, 16.09.2015
Legal address "Pumpuri" – 6, Sidrabiņi, Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 3 500 EUR, registered payment 14.02.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.02.2018
* 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

Natural person

100 % 3 500 € 1 € 3 500 Lithuania 08.02.2017 14.02.2017

Historical addresses

Rīga, Salnas iela 11 - 69 Until 18.01.2017 7 years ago
Salaspils nov., Salaspils, Celtnieku iela 12 - 23 Until 21.02.2018 6 years ago
Ērgļu nov., Sausnējas pag., Sidrabiņi, "Pumpuri" - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
v.z.jpg PDF

2015

 Annual report 16.09.2015 - 31.12.2015 04.08.2018  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.95 KB 16.02.2017 08.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 32.58 KB 16.02.2017 08.02.2017 1

Shareholders’ register

TIF 114.61 KB 16.02.2017 08.02.2017 3

Shareholders’ register

TIF 98.63 KB 20.01.2017 12.01.2017 3

Shareholders’ register

TIF 96.21 KB 30.09.2016 15.09.2016 3

Articles of Association

 TIF 12.23 KB 30.09.2015 11.09.2015 1

Memorandum of Association

 TIF 30.08 KB 30.09.2015 11.09.2015 1

Shareholders’ register

TIF 46.56 KB 30.09.2015 11.09.2015 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

 RTF 194.83 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 20.03.2018 20.03.2018 2

Application

 TIF 78.15 KB 16.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 01.02.2018 01.02.2018 2

Application

 TIF 105.9 KB 31.01.2018 25.01.2018 3

Protocols/decisions of a company/organisation

 TIF 28.54 KB 31.01.2018 25.01.2018 1

Application

 TIF 145.3 KB 19.02.2018 22.01.2018 4

Confirmation or consent to legal address

 TIF 13.28 KB 31.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 14.02.2017 14.02.2017 2

Application

 TIF 997.47 KB 16.02.2017 08.02.2017 14

Application of shareholders or third persons for the acquisition of shares

TIF 18.87 KB 16.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 16.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 TIF 75.55 KB 16.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 18.01.2017 18.01.2017 2

Application

 TIF 237.68 KB 20.01.2017 12.01.2017 7

Confirmation or consent to legal address

 TIF 12.63 KB 20.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 TIF 51.45 KB 20.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 30.09.2016 27.09.2016 2

Application

 TIF 1.92 MB 30.09.2016 15.09.2016 6

Protocols/decisions of a company/organisation

 TIF 46.73 KB 30.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.41 KB 30.09.2015 16.09.2015 2

Announcement regarding the legal address

 TIF 12.88 KB 30.09.2015 11.09.2015 1

Application

 TIF 240.36 KB 30.09.2015 11.09.2015 3

Confirmation or consent to legal address

 TIF 11.15 KB 30.09.2015 11.09.2015 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