RDN, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
29 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RDN"
Registration number, date 45403020832, 03.01.2008
VAT number LV45403020832 from 11.12.2010 Europe VAT register
Register, date Commercial Register, 03.01.2008
Legal address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2015
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, €) -4.08 -8.57 -6.54
Personal income tax (thousands, €) 47.84 50.64 26.06
Statutory social insurance contributions (thousands, €) 61.95 50.36 54.8
Average employees count 16 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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   13.08.2013
* 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 % 284 € 10 € 2 840 Latvia 27.05.2015 08.06.2015

Apply information changes

"RDN", SIA

Sauleskalns, Kārļa 1, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Kokmateriālu tirdzniecība

https://siardn.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "GP Solution" Until 13.08.2013 12 years ago

Historical addresses

Madonas rajons, Madona, Rūpniecības iela 20 k-4 -27 Until 03.07.2009 16 years ago
Madonas nov., Madona, Rūpniecības iela 20 k-4 -27 Until 03.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 02.04.2024. PDF
Vadibas zinojums 02.04.2024. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums GP2022 PDF
Vadibas zinojums 03.04.2023. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums GP2021. PDF
Vadibas zinojums GP 2021. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums RDN 2020 EDOC
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
RDN GP2018 revid zinojums A PDF
RDN GP2018 vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
RDN rev zinojums PDF
RDN vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinojums PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
RDN GP vad zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
RDN GP vad zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  HTML (90.21 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2010 RAR

2009

 Annual report 17.05.2010  TIF (381.46 KB)

2008

 Annual report 29.05.2009  TIF (378.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.02 KB 03.06.2015 27.05.2015 1

Amendments to the Articles of Association

 EDOC 48.05 KB 27.05.2015 27.05.2015 1

Articles of Association

 EDOC 49.89 KB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

 TIF 21.02 KB 20.08.2013 07.08.2013 1

Articles of Association

 TIF 49.34 KB 20.08.2013 07.08.2013 2

Shareholders’ register

TIF 67.73 KB 20.08.2013 07.08.2013 2

Amendments to the Articles of Association

 TIF 10.5 KB 04.11.2011 28.07.2009 1

Articles of Association

 TIF 27.91 KB 04.11.2011 28.07.2009 1

Shareholders’ register

TIF 22.6 KB 03.11.2011 28.07.2009 1

Articles of Association

 TIF 42.89 KB 04.01.2008 06.12.2007 1

Memorandum of association

 TIF 118.27 KB 04.01.2008 06.12.2007 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 81.05 KB 08.06.2015 08.06.2015 1

Application

 EDOC 92.75 KB 03.06.2015 27.05.2015 2

Shareholders’ register

EDOC 50.02 KB 03.06.2015 27.05.2015 1

Amendments to the Articles of Association

 EDOC 48.05 KB 27.05.2015 27.05.2015 1

Articles of Association

 EDOC 49.89 KB 27.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 60.57 KB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.79 KB 20.08.2013 13.08.2013 2

Registration certificates

 TIF 105.22 KB 20.08.2013 13.08.2013 2

Application

 TIF 755.34 KB 20.08.2013 07.08.2013 7

Protocols/decisions of a company/organisation

 TIF 75.08 KB 20.08.2013 07.08.2013 2

Notary’s decision

 TIF 57.43 KB 04.11.2011 03.11.2011 2

Application

 TIF 503.77 KB 04.11.2011 31.10.2011 6

Protocols/decisions of a company/organisation

 TIF 47.98 KB 04.11.2011 31.10.2011 1

Confirmation or consent to legal address

 TIF 30.38 KB 04.11.2011 28.10.2011 1

Notary’s decision

 TIF 71.99 KB 04.11.2011 03.08.2009 2

Receipts on the publication and state fees

 TIF 80.63 KB 03.11.2011 29.07.2009 2

Application

 TIF 433.47 KB 04.11.2011 28.07.2009 5

Protocols/decisions of a company/organisation

 TIF 59.99 KB 04.11.2011 28.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 101.45 KB 04.01.2008 03.01.2008 1

Registration certificates

 TIF 138.08 KB 04.01.2008 03.01.2008 1

Sample report

 TIF 45.16 KB 04.01.2008 21.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 47.56 KB 04.01.2008 10.12.2007 1

Receipts on the publication and state fees

 TIF 188.09 KB 04.01.2008 10.12.2007 2

Announcement regarding the legal address

 TIF 30.01 KB 04.01.2008 06.12.2007 1

Application

 TIF 934.88 KB 04.01.2008 06.12.2007 5

Consent of a member of the Board / executive director

 TIF 23.77 KB 04.01.2008 06.12.2007 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