Rīgas Detektīvu Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
216 by profit
16 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 "Rīgas Detektīvu Aģentūra" |
| Registration number, date | 40003847994, 11.08.2006 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.08.2006 |
| Legal address | Krišjāņa Valdemāra iela 18 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.95 | 0.98 | 0.68 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0.98 | 0.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 04.09.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 08.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas Detektīvu Aģentūra", SIA
Rūpniecības 32B - 310, Rīga, LV-1045 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Mazā Stacijas iela 4-19 | Until 24.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 17.06.2010 | 14 years ago |
| Rīga, Rūpniecības iela 32B - 1H | Until 06.02.2019 | 5 years ago |
| Rīga, Brīvības iela 85 - 6 | Until 09.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin RDA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin RDA 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (169.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (180.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin RDA2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RIGAS DETEKTIVU AGENTURA vadibas zinojums | |||||
2012 |
Annual report | 18.07.2013 | TIF (606.66 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (698.4 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (890.59 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (613.84 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (909.79 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (275.31 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (449.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.11 KB | 28.05.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 637.46 KB | 28.05.2015 | 08.05.2015 | 12 |
Shareholders’ register |
TIF | 73.33 KB | 28.05.2015 | 08.05.2015 | 2 |
Articles of Association |
TIF | 323.69 KB | 14.11.2013 | 02.08.2006 | 9 |
Memorandum of Association |
TIF | 23.24 KB | 14.11.2013 | 02.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 211.14 KB | 05.12.2019 | 04.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 28.44 KB | 05.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 265.61 KB | 06.02.2019 | 24.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 294.3 KB | 28.05.2015 | 08.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 28.05.2015 | 08.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 127.4 KB | 05.12.2019 | 12.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 14.11.2013 | 17.06.2010 | 1 |
Application |
TIF | 101.9 KB | 14.11.2013 | 08.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 14.11.2013 | 04.09.2009 | 2 |
Submission/Application |
TIF | 14.05 KB | 14.11.2013 | 01.09.2009 | 1 |
Application |
TIF | 122.4 KB | 14.11.2013 | 18.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 14.11.2013 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 14.11.2013 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 14.11.2013 | 24.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 14.11.2013 | 22.08.2006 | 1 |
Application |
TIF | 297.09 KB | 14.11.2013 | 22.08.2006 | 12 |
Receipts on the publication and state fees |
TIF | 44.65 KB | 14.11.2013 | 22.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 14.11.2013 | 11.08.2006 | 2 |
Registration certificates |
TIF | 23 KB | 14.11.2013 | 11.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 14.11.2013 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 14.11.2013 | 03.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 14.11.2013 | 02.08.2006 | 1 |
Application |
TIF | 153.32 KB | 14.11.2013 | 02.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 14.11.2013 | 02.08.2006 | 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