RAD CONCEPT, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
39 by profit
69 by paid taxes
15 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 "RAD CONCEPT" |
| Registration number, date | 40203221189, 19.07.2019 |
| VAT number | LV40203221189 from 24.05.2021 Europe VAT register |
| Register, date | Commercial Register, 19.07.2019 |
| Legal address | Valentīna iela 16 k-2 – 37, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.07.2019 (registered payment 19.07.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAD CONCEPT, 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, €) | 12.16 | 13.02 | 11.89 |
| Personal income tax (thousands, €) | 2.87 | 4.21 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 7 | 5.55 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2019 | 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 | 19.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.07.2019 | 19.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"RAD CONCEPT", SIA
Valentīna 16 k-2 - 37, Rīga, LV-1083 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MS Realty & Design" | Until 08.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Valentīna iela 16 k-1 - 42 | Until 08.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (399.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (376.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (375.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (392.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.53 KB | 08.03.2021 | 23.02.2021 | 1 |
Articles of Association |
DOCX | 24.1 KB | 19.07.2019 | 15.07.2019 | 1 |
Memorandum of Association |
DOCX | 23.49 KB | 19.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
DOCX | 26.67 KB | 19.07.2019 | 15.07.2019 | 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 |
EDOC | 66.5 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 556.23 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 568.7 KB | 08.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 37.15 KB | 08.03.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.24 KB | 08.03.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 6.87 KB | 08.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 08.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.53 KB | 08.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.07.2019 | 19.07.2019 | 2 |
Announcement regarding the legal address |
EDOC | 35.68 KB | 19.07.2019 | 15.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 19.07.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 37.78 KB | 19.07.2019 | 15.07.2019 | 1 |
Application |
EDOC | 71.59 KB | 19.07.2019 | 15.07.2019 | 4 |
Application |
DOCX | 58.76 KB | 19.07.2019 | 15.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.11 KB | 19.07.2019 | 15.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 19.07.2019 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.59 KB | 19.07.2019 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.32 KB | 19.07.2019 | 15.07.2019 | 1 |
Memorandum of Association |
EDOC | 38.2 KB | 19.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 19.07.2019 | 15.07.2019 | 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.
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