RDS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
33 by paid taxes
17 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 "RDS" |
| Registration number, date | 40003978393, 14.12.2007 |
| VAT number | LV40003978393 from 10.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Pavārkalna iela 13, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2014 |
| 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, €) | 4.43 | 0.95 | 1.39 |
| Personal income tax (thousands, €) | 2.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 06.11.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.10.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 63-74 | Until 06.11.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Skolas iela 27 - 28 | Until 29.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (77.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (77.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAL SAP PROTOKOLS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DAL SAP PROTOKOLS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DAL SAP PROTOKOLS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DAL SAP PROTOKOLS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DAL SAP PROTOKOLS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | PDF (132.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDS Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (4.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (7.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.15 KB | 03.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 40.91 KB | 03.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 03.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 19.29 KB | 19.12.2007 | 11.12.2007 | 1 |
Memorandum of association |
TIF | 39.12 KB | 19.12.2007 | 11.12.2007 | 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 | 189.96 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 70.26 KB | 24.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 06.11.2014 | 06.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 41.15 KB | 03.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 40.91 KB | 03.11.2014 | 03.11.2014 | 1 |
Application |
EDOC | 103.34 KB | 03.11.2014 | 03.11.2014 | 13 |
Application |
DOCX | 71.69 KB | 03.11.2014 | 03.11.2014 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 18.57 KB | 03.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 03.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
EDOC | 42.04 KB | 03.11.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.48 KB | 11.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 19.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 18.61 KB | 19.12.2007 | 14.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 19.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 113.06 KB | 19.12.2007 | 11.12.2007 | 5 |
Appraisal reports |
TIF | 19.71 KB | 19.12.2007 | 11.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 19.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 19.12.2007 | 11.12.2007 | 2 |
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