RDZ AUTO, SIA
Limited Liability Company, Small company
Place in branch
433 by turnover
331 by profit
282 by paid taxes
91 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 | SIA "RDZ AUTO" |
| Registration number, date | 45403021062, 30.01.2008 |
| VAT number | LV45403021062 from 15.02.2008 Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Meža iela 43, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 47 796 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDZ AUTO, 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 55.99 | 46 | 24.5 |
| Personal income tax (thousands, €) | 26.2 | 16.89 | 15.87 |
| Statutory social insurance contributions (thousands, €) | 46.46 | 31.11 | 30.07 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 22.03.2021, 342.48 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Sauszemes transports un cauruļvadu transports Pārējais pasažieru sauszemes transports Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi Taksometru pakalpojumi Citur neklsificēts pasažieru sauszemes transports Kravu pārvadājumi pa autoceļiem u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 1 707 | € 14 | € 23 898 | Latvia | 25.05.2015 | 02.06.2015 |
Natural person |
50 % | 1 707 | € 14 | € 23 898 | Latvia | 25.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"RDZ Auto", SIA
Meža 43, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Aizkraukles rajons, Pļaviņas, Meža iela 43 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Meža iela 43 | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (532.01 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (539.01 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (633.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.92 KB | 03.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 54.84 KB | 03.06.2015 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 201.23 KB | 03.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 109.04 KB | 31.01.2008 | 21.01.2008 | 3 |
Memorandum of association |
TIF | 143.58 KB | 31.01.2008 | 21.01.2008 | 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 |
TIF | 78.06 KB | 03.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 309.98 KB | 03.06.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 03.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.68 KB | 31.01.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 156.75 KB | 31.01.2008 | 30.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.48 KB | 31.01.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 185.25 KB | 31.01.2008 | 25.01.2008 | 2 |
Application |
TIF | 673.02 KB | 31.01.2008 | 23.01.2008 | 3 |
Announcement regarding the legal address |
TIF | 25.59 KB | 31.01.2008 | 21.01.2008 | 1 |
Appraisal reports |
TIF | 541.72 KB | 31.01.2008 | 15.01.2008 | 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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