RADAMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RADAMA
Registration number, date 40103723741, 22.10.2013
VAT number None (excluded 10.02.2022) Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address "Bukas 1" – 2, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 458.38 0.00 0.00 0.00 12.11.2024
15.10.2024 1 458.38 0.00 0.00 0.00 15.10.2024
09.09.2024 1 458.38 0.00 0.00 0.00 09.09.2024
19.08.2024 1 458.38 0.00 0.00 0.00 19.08.2024
16.07.2024 1 458.38 0.00 0.00 0.00 16.07.2024
17.06.2024 1 458.38 0.00 0.00 0.00 17.06.2024
14.05.2024 1 458.38 0.00 0.00 0.00 14.05.2024
08.04.2024 1 458.38 0.00 0.00 0.00 08.04.2024
07.03.2024 1 458.38 0.00 0.00 0.00 07.03.2024
07.02.2024 1 458.38 0.00 0.00 0.00 07.02.2024
09.01.2024 1 458.38 0.00 0.00 0.00 09.01.2024
07.12.2023 1 458.38 0.00 0.00 0.00 07.12.2023
07.11.2023 1 457.59 0.00 0.00 0.00 07.11.2023
13.10.2023 1 456.84 0.00 0.00 0.00 13.10.2023
18.09.2023 1 456.09 0.00 0.00 0.00 18.09.2023
07.06.2022 1 387.08 0.00 0.00 0.00 07.06.2022
09.05.2022 1 379.92 0.00 0.00 0.00 09.05.2022
07.04.2022 1 363.96 0.00 0.00 0.00 07.04.2022
07.03.2022 1 295.09 0.00 0.00 0.00 07.03.2022
07.12.2020 1 231.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 187.92 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 083.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 041.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 009.22 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 959.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 918.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 878.48 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 293.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 502.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 494.72 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 374.08 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 997.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 958.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 756.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 738.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 601.78 0.00 0.00 895.92 16.08.2019 11:34
07.07.2019 2 196.95 0.00 0.00 1 798.55 12.07.2019 15:10
07.06.2019 3 054.03 0.00 0.00 2 701.18 17.06.2019 14:41
07.05.2019 3 966.23 0.00 0.00 3 603.81 10.05.2019 15:30
07.04.2019 4 593.47 0.00 0.00 4 506.44 12.04.2019 10:28
07.02.2019 7 891.64 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 340.42 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 241.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 143.64 0.00 0.00 800.30 13.11.2018 08:40
07.10.2018 7 200.16 0.00 0.00 915.79 10.10.2018 15:19
07.06.2018 6 673.84 0.00 0.00 1 491.08 11.06.2018 15:51
26.01.2018 3 448.94 0.00 0.00 2 064.77 02.02.2018 13:10
07.12.2017 4 673.61 0.00 0.00 2 179.46 18.12.2017 07:52
07.11.2017 5 002.65 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 508.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 472.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 435.08 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 233.47 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
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   07.11.2024
* 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 % 1 400 € 2 € 2 800 Latvia 17.11.2021 02.12.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "G. Bērziņš Consulting" Until 10.11.2021 3 years ago

Historical addresses

Rīga, Brīvības gatve 215A - 16 Until 02.12.2021 3 years ago
Rīga, Āžu iela 16 - 56 Until 13.02.2023 last year
Smiltenes nov., Brantu pag., "Intas" Until 20.04.2023 last year
Smiltenes nov., Brantu pag., "Kaņupītes" Until 07.11.2024 17 days ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (157.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (159.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums G Berzins 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (227.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (743.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par apstiprinasanu PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ipas lemums 2014 PDF

2013

Annual report 22.10.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Ipas lemums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.23 KB 02.12.2021 17.11.2021 1

Shareholders’ register

PDF 59.23 KB 02.12.2021 17.11.2021 1

Amendments to the Articles of Association

PDF 68.82 KB 10.11.2021 01.11.2021 1

Articles of Association

PDF 71.36 KB 10.11.2021 01.11.2021 1

Regulations for the increase/reduction of the equity

PDF 96.17 KB 10.11.2021 01.11.2021 1

Shareholders’ register

PDF 84.43 KB 10.11.2021 01.11.2021 1

Shareholders’ register

PDF 89.21 KB 10.11.2021 01.11.2021 1

Amendments to the Articles of Association

TIF 17.5 KB 03.08.2015 03.06.2015 1

Articles of Association

TIF 16.3 KB 03.08.2015 03.06.2015 1

Shareholders’ register

TIF 25.08 KB 03.08.2015 03.06.2015 1

Shareholders’ register

TIF 37.85 KB 25.10.2013 09.10.2013 2

Articles of Association

TIF 15.02 KB 25.10.2013 19.09.2013 1

Memorandum of Association

TIF 32.85 KB 25.10.2013 19.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.25 KB 31.10.2024 31.10.2024 21

Protocols/decisions of a company/organisation

EDOC 24.84 KB 31.10.2024 15.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.16 KB 01.11.2023 01.11.2023 1

Orders/request/cover notes of court bailiffs

EDOC 366.21 KB 20.07.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 23.01.2023 23.01.2023 2

Application

TIF 119.07 KB 08.02.2023 01.12.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.29 KB 21.07.2022 21.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.15 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 02.12.2021 02.12.2021 2

Application

DOCX 48.36 KB 02.12.2021 26.11.2021 3

Application

DOCX 48.36 KB 02.12.2021 26.11.2021 3

Protocols/decisions of a company/organisation

DOC 122 KB 02.12.2021 17.11.2021 1

Protocols/decisions of a company/organisation

DOC 122 KB 02.12.2021 17.11.2021 1

Shareholders’ register

EDOC 72.3 KB 02.12.2021 17.11.2021 1

Amendments to the Articles of Association

PDF 98.28 KB 10.11.2021 01.11.2021 1

Articles of Association

PDF 99.7 KB 10.11.2021 01.11.2021 1

Application

PDF 284.11 KB 10.11.2021 01.11.2021 1

Application

PDF 277.9 KB 10.11.2021 01.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 118.01 KB 10.11.2021 01.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 88.34 KB 10.11.2021 01.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 186.14 KB 10.11.2021 01.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 218.07 KB 10.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

PDF 93.83 KB 10.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

PDF 122.68 KB 10.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

PDF 78.75 KB 10.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

PDF 108.04 KB 10.11.2021 01.11.2021 1

Regulations for the increase/reduction of the equity

PDF 121.89 KB 10.11.2021 01.11.2021 1

Shareholders’ register

PDF 111.73 KB 10.11.2021 01.11.2021 1

Shareholders’ register

PDF 148.26 KB 10.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191 KB 06.12.2017 06.12.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

TIF 69.41 KB 03.08.2015 27.07.2015 2

Application

TIF 84.88 KB 03.08.2015 22.06.2015 2

Protocols/decisions of a company/organisation

TIF 56.04 KB 03.08.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.37 KB 25.10.2013 22.10.2013 2

Registration certificates

TIF 32.99 KB 25.10.2013 22.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 25.10.2013 04.10.2013 1

Announcement regarding the legal address

TIF 9.83 KB 25.10.2013 01.10.2013 1

Application

TIF 188.84 KB 25.10.2013 01.10.2013 4

Confirmation or consent to legal address

TIF 7.66 KB 25.10.2013 01.10.2013 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