RADARU SISTĒMAS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RADARU SISTĒMAS" |
| Registration number, date | 40003304651, 08.08.1996 |
| VAT number | LV40003304651 from 10.12.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Dārzaugļu iela 1 – 105, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 236.19 | 160.67 | 128.25 |
| Personal income tax (thousands, €) | 17.99 | 12.89 | 11.80 |
| Statutory social insurance contributions (thousands, €) | 33.30 | 25.86 | 22.76 |
| Average employees count | 7 | 7 | 7 |
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2016 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 03.01.2018 | 10.01.2018 | |
Natural person |
20 % | 569 | € 1 | € 569 | 03.01.2018 | 10.01.2018 | |
Natural person |
20 % | 569 | € 1 | € 569 | 03.01.2018 | 10.01.2018 | |
Natural person |
9.98 % | 284 | € 1 | € 284 | 03.01.2018 | 10.01.2018 |
Contacts in cooperation with
Apply information changes
"Radaru sistēmas", SIA
Dārzaugļu 1-105, Rīga, LV-1012 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniskā-ražošanas firma "RADARU SISTĒMAS" | Until 30.04.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 5-119 | Until 30.04.2003 | 22 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1/B-406., 405.kab. | Until 01.10.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (969.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija par sabiedribu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR SABIEDRiBU | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR SABIEDRiBU | RAR | ||||
2009 |
Annual report | 01.03.2010 | TIF (673.11 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (625.3 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (796.6 KB) | ||
2006 |
Annual report | 06.03.2007 | PDF (452.46 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (703.87 KB) | ||
2004 |
Annual report | 28.11.2019 | TIF (1.86 MB) | ||
2003 |
Annual report | 28.11.2019 | TIF (1.96 MB) | ||
2002 |
Annual report | 28.11.2019 | TIF (1.05 MB) | ||
2001 |
Annual report | 28.11.2019 | TIF (1.54 MB) | ||
2000 |
Annual report | 28.11.2019 | TIF (1.26 MB) | ||
1999 |
Annual report | 28.11.2019 | TIF (1.21 MB) | ||
1998 |
Annual report | 28.11.2019 | TIF (1.17 MB) | ||
1997 |
Annual report | 28.11.2019 | TIF (1.45 MB) | ||
1996 |
Annual report | 28.11.2019 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.48 KB | 08.01.2018 | 03.01.2018 | 8 |
Shareholders’ register |
TIF | 71.59 KB | 29.11.2019 | 10.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 29.11.2019 | 11.09.2014 | 1 |
Articles of Association |
TIF | 64.67 KB | 29.11.2019 | 11.09.2014 | 3 |
Shareholders’ register |
TIF | 69.28 KB | 29.11.2019 | 11.09.2014 | 3 |
Shareholders’ register |
TIF | 21.63 KB | 18.04.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 42.09 KB | 29.11.2019 | 19.08.2010 | 1 |
Articles of Association |
TIF | 86.15 KB | 29.11.2019 | 19.08.2010 | 3 |
Articles of Association |
TIF | 90.41 KB | 28.11.2019 | 24.03.2003 | 4 |
Amendments to the Articles of Association |
TIF | 36.24 KB | 28.11.2019 | 18.10.2000 | 1 |
Articles of Association |
TIF | 416.65 KB | 28.11.2019 | 29.07.1996 | 10 |
Shareholders’ register |
TIF | 29.36 KB | 28.11.2019 | 29.07.1996 | 1 |
Memorandum of association |
TIF | 172.01 KB | 28.11.2019 | 4 |
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 | 191.94 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.11.2019 | 27.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 191.78 KB | 22.11.2019 | 21.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 274.84 KB | 08.01.2018 | 03.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 29.11.2019 | 15.08.2016 | 2 |
Application |
TIF | 193.23 KB | 29.11.2019 | 10.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 29.11.2019 | 17.09.2014 | 2 |
Application |
TIF | 165.87 KB | 29.11.2019 | 11.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.42 KB | 29.11.2019 | 11.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 29.11.2019 | 17.04.2012 | 1 |
Application |
TIF | 111.47 KB | 29.11.2019 | 05.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 29.11.2019 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 29.11.2019 | 01.09.2010 | 2 |
Application |
TIF | 107.86 KB | 29.11.2019 | 19.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.69 KB | 29.11.2019 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 29.11.2019 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 28.11.2019 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 28.11.2019 | 28.09.2009 | 1 |
Application |
TIF | 124.39 KB | 29.11.2019 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 29.11.2019 | 23.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 28.11.2019 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 28.11.2019 | 23.12.2008 | 1 |
Application |
TIF | 132.07 KB | 28.11.2019 | 03.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 28.11.2019 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 28.11.2019 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 28.11.2019 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 28.11.2019 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 28.11.2019 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 28.11.2019 | 20.03.2006 | 1 |
Application |
TIF | 143.67 KB | 28.11.2019 | 17.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 28.11.2019 | 17.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 28.11.2019 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 28.11.2019 | 22.02.2006 | 1 |
Application |
TIF | 128.48 KB | 28.11.2019 | 17.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 28.11.2019 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 28.11.2019 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 28.11.2019 | 17.02.2006 | 1 |
Consent of the auditor |
TIF | 13.35 KB | 28.11.2019 | 16.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 28.11.2019 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 9.54 KB | 28.11.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 28.11.2019 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.12 KB | 28.11.2019 | 11.05.2005 | 1 |
Application |
TIF | 113.81 KB | 28.11.2019 | 27.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 28.11.2019 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 28.11.2019 | 30.04.2003 | 1 |
Application |
TIF | 221.23 KB | 28.11.2019 | 23.04.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 28.11.2019 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 28.11.2019 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 28.11.2019 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 28.11.2019 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 28.11.2019 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 28.11.2019 | 19.10.2000 | 1 |
Submission/Application |
TIF | 27.41 KB | 28.11.2019 | 18.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 28.11.2019 | 09.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 28.11.2019 | 28.07.2000 | 1 |
Submission/Application |
TIF | 21.16 KB | 28.11.2019 | 27.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 28.11.2019 | 25.07.2000 | 1 |
Submission/Application |
TIF | 32.29 KB | 28.11.2019 | 25.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 28.11.2019 | 24.07.2000 | 1 |
Other documents |
TIF | 99.1 KB | 28.11.2019 | 18.07.2000 | 2 |
Copy of the personal identification document |
TIF | 167.82 KB | 28.11.2019 | 13.11.1997 | 1 |
Copy of the personal identification document |
TIF | 86.36 KB | 28.11.2019 | 13.11.1997 | 1 |
Copy of the personal identification document |
TIF | 215.62 KB | 28.11.2019 | 27.10.1997 | 2 |
Sample report |
TIF | 47.85 KB | 28.11.2019 | 13.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 28.11.2019 | 10.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 28.11.2019 | 09.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 28.11.2019 | 09.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 28.11.2019 | 08.08.1996 | 1 |
Registration certificates |
TIF | 39.9 KB | 28.11.2019 | 08.08.1996 | 1 |
Registration certificates |
TIF | 107.93 KB | 28.11.2019 | 08.08.1996 | 1 |
Registration certificates |
TIF | 96.31 KB | 28.11.2019 | 08.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 28.11.2019 | 05.08.1996 | 1 |
Application |
TIF | 142.68 KB | 28.11.2019 | 02.08.1996 | 4 |
Appraisal reports |
TIF | 25.74 KB | 28.11.2019 | 29.07.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 28.11.2019 | 29.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 28.11.2019 | 29.07.1996 | 2 |
Sample report |
TIF | 8.96 KB | 28.11.2019 | 29.07.1996 | 1 |
Copy of the personal identification document |
TIF | 38.7 KB | 28.11.2019 | 15.03.1994 | 2 |
Copy of the personal identification document |
TIF | 366.12 KB | 28.11.2019 | 16.01.1981 | 5 |
Copy of the personal identification document |
TIF | 301.9 KB | 28.11.2019 | 17.08.1978 | 5 |
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
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