RDSA Studio, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
391 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDSA Studio"
Registration number, date 40103344241, 13.11.2010
VAT number None (excluded 01.11.2017) Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Zariņu iela 4, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 4 EUR, registered payment 06.06.2014
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, €) 0.27 1.68 1.21
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 01.10.2021
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2010

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* 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

50 % 2 € 1 € 2 Latvia 10.09.2021 01.10.2021

Natural person

50 % 2 € 1 € 2 Latvia 28.03.2014 06.06.2014

Apply information changes

ML

"RDSA Studio", SIA

Langstiņi, Zariņu 4, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Ūnijas iela 11A Until 19.03.2014 10 years ago
Jūrmala, Rūpniecības iela 6 Until 20.04.2015 9 years ago
Garkalnes nov., Langstiņi, Zariņu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (478.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (471.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (486.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (3.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (671.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (182.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (346.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RDSA dalibnieku sapulces protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
RDSA Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
RDSA StVadZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
RDSA St Vadibas zinojums2011001 PDF

2010

Annual report 26.08.2011  TIF (349.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.98 KB 01.10.2021 15.09.2021 1

Shareholders’ register

DOCX 14.98 KB 01.10.2021 15.09.2021 1

Shareholders’ register

TIF 94.17 KB 24.04.2015 17.02.2015 2

Shareholders’ register

PDF 348.76 KB 03.06.2014 03.06.2014 1

Articles of Association

TIF 37.34 KB 11.06.2014 28.03.2014 2

Shareholders’ register

TIF 76.31 KB 11.06.2014 28.03.2014 3

Amendments to the Articles of Association

PDF 218.72 KB 06.06.2014 28.03.2014 1

Articles of Association

TIF 38.52 KB 24.02.2012 03.01.2012 1

Shareholders’ register

TIF 45.12 KB 24.02.2012 03.01.2012 1

Shareholders’ register

TIF 13.8 KB 12.01.2011 07.12.2010 1

Articles of Association

TIF 17.78 KB 17.11.2010 01.11.2010 1

Memorandum of association

TIF 56.69 KB 17.11.2010 01.11.2010 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 62.4 KB 01.10.2021 01.10.2021 2

Application

DOCX 53.7 KB 01.10.2021 28.09.2021 1

Application

DOCX 53.7 KB 01.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 88.08 KB 01.10.2021 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 88.08 KB 01.10.2021 15.09.2021 1

Shareholders’ register

EDOC 41.91 KB 01.10.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

TIF 77.12 KB 24.04.2015 20.04.2015 2

Notice of a member of the Board regarding the resignation

TIF 13.48 KB 24.04.2015 23.03.2015 1

Confirmation or consent to legal address

TIF 14.72 KB 24.04.2015 11.03.2015 1

Application

TIF 270.97 KB 24.04.2015 17.02.2015 4

Protocols/decisions of a company/organisation

TIF 71.07 KB 24.04.2015 17.02.2015 2

Protocols/decisions of a company/organisation

TIF 78.85 KB 24.04.2015 12.02.2015 2

Application

TIF 146.77 KB 11.06.2014 31.03.2014 3

Power of attorney, act of empowerment

TIF 17.78 KB 11.06.2014 28.03.2014 1

Protocols/decisions of a company/organisation

PDF 319.03 KB 06.06.2014 28.03.2014 2

Protocols/decisions of a company/organisation

PDF 307.84 KB 06.06.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 68 KB 20.03.2014 19.03.2014 2

Application

TIF 109.4 KB 20.03.2014 14.03.2014 2

Confirmation or consent to legal address

TIF 17.84 KB 20.03.2014 01.03.2014 1

Power of attorney, act of empowerment

TIF 21.37 KB 11.06.2014 01.02.2014 1

Decisions / letters / protocols of public notaries

TIF 135.34 KB 24.02.2012 23.02.2012 2

Application

TIF 409.15 KB 24.02.2012 03.01.2012 4

Protocols/decisions of a company/organisation

TIF 56.18 KB 24.02.2012 03.01.2012 1

Protocols/decisions of a company/organisation

TIF 52.48 KB 24.02.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 12.01.2011 11.01.2011 2

Application

TIF 52.23 KB 12.01.2011 07.12.2010 2

Protocols/decisions of a company/organisation

TIF 25.58 KB 12.01.2011 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 32.26 KB 12.01.2011 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 45.09 KB 17.11.2010 13.11.2010 2

Registration certificates

TIF 66.04 KB 17.11.2010 13.11.2010 1

Application

TIF 134.13 KB 17.11.2010 03.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 33.62 KB 17.11.2010 03.11.2010 3

Announcement regarding the legal address

TIF 8.46 KB 17.11.2010 01.11.2010 1

Consent of a member of the Board / executive director

TIF 17.44 KB 17.11.2010 01.11.2010 2
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