RDS Projekti, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
183 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDS Projekti"
Registration number, date 40103322121, 14.09.2010
VAT number LV40103322121 from 15.05.2023 Europe VAT register
Register, date Commercial Register, 14.09.2010
Legal address "Ausmas" – 18, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 1 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 25 231.38 0.00 0.00 17 873.01 12.11.2024
15.10.2024 22 455.30 0.00 0.00 17 764.40 15.10.2024
09.09.2024 20 278.98 0.00 0.00 0.00 09.09.2024
16.08.2024 21 593.31 0.00 0.00 0.00 16.08.2024
16.07.2024 21 225.45 0.00 0.00 0.00 16.07.2024
17.06.2024 25 717.72 0.00 0.00 0.00 17.06.2024
14.05.2024 27 467.37 0.00 0.00 0.00 14.05.2024
08.04.2024 28 839.28 0.00 0.00 0.00 08.04.2024
07.03.2024 31 209.21 0.00 0.00 14 903.47 07.03.2024
07.02.2024 33 118.83 0.00 0.00 16 160.73 07.02.2024
15.01.2024 25 271.27 0.00 0.00 16 037.58 15.01.2024
12.12.2023 20 048.72 0.00 0.00 15 989.05 12.12.2023
15.11.2023 17 559.71 0.00 0.00 0.00 15.11.2023
09.10.2023 13 068.65 0.00 0.00 0.00 09.10.2023
11.09.2023 10 438.51 0.00 0.00 0.00 11.09.2023
16.08.2023 6 900.17 0.00 0.00 0.00 16.08.2023
07.11.2022 183.36 0.00 0.00 0.00 07.11.2022

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, €) 10.54 0.29 0
Personal income tax (thousands, €) 2.91 0.04 0
Statutory social insurance contributions (thousands, €) 8.04 0.06 0
Average employees count 5 0 0

Industries

Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2021
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   25.08.2021
* 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 € 1 € 1 Latvia 02.08.2021 25.08.2021

Historical addresses

Rīga, Brīvības gatve 214B - 1 Until 24.10.2017 7 years ago
Rīga, Mazā Rencēnu iela 12 Until 12.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (76.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (77.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (79.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.12.2018  PDF (94.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.10.2019  PDF (108.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
RDS VAD PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.09.2014  ZIP
1_HTML izdruka HTML
Scan 20140923 202854 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

Annual report 14.09.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.85 KB 25.08.2021 02.08.2021 1

Shareholders’ register

DOCX 20.85 KB 25.08.2021 02.08.2021 1

Articles of Association

PDF 43.15 KB 24.10.2017 17.10.2017 1

Shareholders’ register

PDF 1.35 MB 24.10.2017 17.10.2017 3

Amendments to the Articles of Association

EDOC 253.72 KB 27.06.2016 27.06.2016 1

Articles of Association

EDOC 258.38 KB 27.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.56 MB 27.06.2016 27.06.2016 2

Articles of Association

TIF 72.48 KB 21.09.2010 03.09.2010 1

Memorandum of Association

TIF 70.86 KB 21.09.2010 03.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.48 KB 30.08.2024 30.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.3 KB 25.07.2024 25.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.92 KB 12.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 25.08.2021 25.08.2021 2

Application

DOCX 53.24 KB 25.08.2021 19.08.2021 1

Application

DOCX 53.24 KB 25.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 25.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 25.08.2021 02.08.2021 1

Shareholders’ register

DOCX 20.85 KB 25.08.2021 02.08.2021 1

Shareholders’ register

DOCX 20.85 KB 25.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.81 KB 24.10.2017 24.10.2017 2

Application

EDOC 6.41 MB 24.10.2017 19.10.2017 24

Application

PDF 6.68 MB 24.10.2017 19.10.2017 24

Articles of Association

EDOC 53.65 KB 24.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

PDF 329.04 KB 24.10.2017 17.10.2017 2

Protocols/decisions of a company/organisation

EDOC 337.46 KB 24.10.2017 17.10.2017 2

Shareholders’ register

EDOC 1.29 MB 24.10.2017 17.10.2017 3

Confirmation or consent to legal address

TIF 14.79 KB 20.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.96 KB 23.10.2017 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 23.10.2017 01.07.2016 2

Application

PDF 294.22 KB 27.06.2016 27.06.2016 1

Application

EDOC 302.01 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 297.73 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 31.05.2012 30.05.2012 2

Application

TIF 52 KB 31.05.2012 25.05.2012 2

Protocols/decisions of a company/organisation

TIF 12.85 KB 31.05.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 157.9 KB 21.09.2010 14.09.2010 2

Registration certificates

TIF 189.11 KB 21.09.2010 14.09.2010 1

Announcement regarding the legal address

TIF 58.31 KB 21.09.2010 03.09.2010 1

Application

TIF 854.32 KB 21.09.2010 03.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 74.81 KB 21.09.2010 02.09.2010 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