RADA HK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RADA HK"
Registration number, date 40203191931, 25.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Anniņmuižas iela 7 – 63, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 25.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 07.07.2023, taxpayer RADA HK, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
05.07.2023 0.00 07.07.2023 18:28
07.06.2022 232.39 0.00 0.00 0.00 07.06.2022
25.05.2022 230.93 0.00 0.00 0.00 25.05.2022
07.01.2020 232.16 0.00 0.00 0.00 16.01.2020 11:18

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.59 2.02
Personal income tax (thousands, €) 0 0.29 0.40
Statutory social insurance contributions (thousands, €) 0 0.30 1.62
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2022
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   13.12.2022
* 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 € 1 € 1 02.12.2022 13.12.2022

Historical company names

SIA "Manor&Co" Until 13.12.2022 4 years ago
SIA "Mygemstones" Until 18.01.2021 5 years ago

Historical addresses

Rīga, Spilves iela 17 - 1 Until 18.01.2021 5 years ago
Rīga, Naujenes iela 2 - 74 Until 13.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (79.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.10.2024  PDF (79.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (804.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2023  PDF (467.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 25.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 121.52 KB 13.12.2022 02.12.2022 1

Articles of Association

EDOC 190.5 KB 13.12.2022 02.12.2022 4

Shareholders’ register

EDOC 144.24 KB 13.12.2022 02.12.2022 1

Articles of Association

PDF 191.26 KB 18.01.2021 11.12.2020 4

Shareholders’ register

PDF 145.49 KB 18.01.2021 11.12.2020 1

Amendments to the Articles of Association

PDF 256.11 KB 18.01.2021 11.11.2020 2

Articles of Association

PDF 154.84 KB 25.01.2019 22.01.2019 4

Memorandum of Association

PDF 137.07 KB 25.01.2019 22.01.2019 1

Shareholders’ register

PDF 1.4 MB 25.01.2019 22.01.2019 3

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 66.78 KB 18.01.2021 18.01.2021 2

Application

PDF 272.94 KB 18.01.2021 07.01.2021 6

Application

EDOC 264.82 KB 18.01.2021 07.01.2021 6

Articles of Association

EDOC 189.35 KB 18.01.2021 11.12.2020 4

Confirmation or consent to legal address

PDF 106.68 KB 18.01.2021 11.12.2020 1

Confirmation or consent to legal address

EDOC 107.92 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

PDF 144.23 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 143.11 KB 18.01.2021 11.12.2020 1

Shareholders’ register

EDOC 152 KB 18.01.2021 11.12.2020 1

Amendments to the Articles of Association

EDOC 244.99 KB 18.01.2021 11.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

EDOC 107.3 KB 25.01.2019 22.01.2019 1

Announcement regarding the legal address

PDF 99.98 KB 25.01.2019 22.01.2019 1

Articles of Association

EDOC 159.76 KB 25.01.2019 22.01.2019 4

Application

EDOC 2.68 MB 25.01.2019 22.01.2019 9

Application

PDF 2.79 MB 25.01.2019 22.01.2019 9

Confirmation or consent to legal address

EDOC 217.9 KB 25.01.2019 22.01.2019 1

Confirmation or consent to legal address

PDF 299.89 KB 25.01.2019 22.01.2019 1

Memorandum of Association

EDOC 143.63 KB 25.01.2019 22.01.2019 1

Shareholders’ register

EDOC 1.32 MB 25.01.2019 22.01.2019 3

Statement regarding the beneficial owners

EDOC 193.54 KB 25.01.2019 22.01.2019 1

Statement regarding the beneficial owners

PDF 190.56 KB 25.01.2019 22.01.2019 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. Request documents in Company register