RRD Sistēma, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RRD Sistēma" |
| Registration number, date | 40003727747, 14.02.2005 |
| VAT number | None (excluded 18.08.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | Mazā Skolas iela 2 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.03.2016 (registered payment 14.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.34 | -0.25 | -0.3 |
| Personal income tax (thousands, €) | 1.52 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 118B | Until 14.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 2-501 | Until 04.03.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 91-9 | Until 08.11.2010 | 14 years ago |
| Rīga, Šauļu iela 6-4 | Until 23.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (383.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RRD GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management report FS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRD Sistema management report FS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-RRD Sistema-2012-Management Report-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRD Sistema-Management Report-2011-L | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRD Sistema-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | ZIP (50.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.09.2009 | ZIP (49.6 KB) | |
2006 |
Annual report | 25.09.2007 | TIF (237.82 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (260.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
199.94 KB | 09.03.2016 | 09.03.2016 | 1 | |
Articles of Association |
265.93 KB | 09.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
999.94 KB | 09.03.2016 | 08.03.2016 | 3 | |
Shareholders’ register |
TIF | 150.19 KB | 15.06.2012 | 25.05.2012 | 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 | 190.48 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.22 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.22 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 20.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 68.7 KB | 29.12.2017 | 18.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 18.12.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 124.23 KB | 14.08.2017 | 08.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 14.08.2017 | 29.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 14.08.2017 | 29.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 14.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
229.9 KB | 09.03.2016 | 09.03.2016 | 1 | |
Application |
DOCX | 23.55 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 36.29 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOCX | 23.55 KB | 09.03.2016 | 09.03.2016 | 2 |
Articles of Association |
296.39 KB | 09.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.3 KB | 09.03.2016 | 08.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
236.35 KB | 09.03.2016 | 08.03.2016 | 2 | |
Shareholders’ register |
1.36 MB | 09.03.2016 | 08.03.2016 | 3 |
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