RDZ Housing, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RDZ Housing
Registration number, date 40203515927, 18.10.2023
VAT number LV40203515927 from 01.12.2023 Europe VAT register
Register, date Commercial Register, 18.10.2023
Legal address Latgales iela 303 – 6, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 18.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023
* 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

SIA RDMFG

Reg. no. 43603085547
Rīga, Maskavas iela 303 - 6

90 % 2 700 € 1 € 2 700 Latvia 18.10.2023 18.10.2023

Natural person

10 % 300 € 1 € 300 Latvia 18.10.2023 18.10.2023

Historical addresses

Rīga, Maskavas iela 303 - 6 Until 01.03.2024 9 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 33.19 KB 18.10.2023 12.10.2023 1

Memorandum of association

ASICE 36.14 KB 18.10.2023 12.10.2023 2

Shareholders’ register

ASICE 34.57 KB 18.10.2023 12.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

ASICE 33.13 KB 18.10.2023 13.10.2023 1

Application

ASICE 50.57 KB 18.10.2023 13.10.2023 5

Bank statements or other document regarding the payment of the equity

PDF 87.33 KB 18.10.2023 13.10.2023 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