RDV, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
14 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RDV" |
| Registration number, date | 40003190064, 11.04.1994 |
| VAT number | LV40003190064 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Reinvaldu iela 20, Rīga, LV-1021 Check address owners |
| Fixed capital | 9 478 EUR, registered payment 04.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 114.7 | 76.28 | 73.4 |
| Personal income tax (thousands, €) | 7.99 | 6.39 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 16.15 | 13.84 | 13.98 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | 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 | 28.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2008 |
* 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 |
14.99 % | 203 | € 7 | € 1 421 | Latvia | 28.11.2018 | 03.12.2018 |
Natural person |
85.01 % | 1 151 | € 7 | € 8 057 | Latvia | 28.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RDV" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 3-36 | Until 11.10.1995 | 29 years ago |
|---|---|---|
| Rīga, Skolas iela 34 | Until 08.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (83.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (910.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (5.88 KB) | |
2007 |
Annual report | 15.04.2009 | TIFF (117.12 KB) | ||
2003 |
Annual report | 04.01.2007 | PDF (444.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.96 KB | 30.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 62.38 KB | 02.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 12.42 KB | 02.01.2018 | 28.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.66 KB | 02.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 67.93 KB | 02.01.2018 | 28.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.7 KB | 24.10.2024 | 18.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.97 KB | 24.10.2024 | 18.10.2024 | 1 |
Application |
109.28 KB | 28.05.2024 | 22.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
121.49 KB | 28.05.2024 | 20.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 119.71 KB | 30.11.2018 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 192.5 KB | 02.01.2018 | 28.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.36 KB | 02.01.2018 | 28.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.29 KB | 02.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 02.01.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 101.22 KB | 03.11.2017 | 03.11.2017 | 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.
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