RADOŠĀ PĀRSTĀVNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RADOŠĀ PĀRSTĀVNIECĪBA"
Registration number, date 40003997074, 03.03.2008
VAT number LV40003997074 from 18.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Lielvārdes iela 131 – 28, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 22.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.15 0.54 2.28
Personal income tax (thousands, €) 0.03 0.01 0.13
Statutory social insurance contributions (thousands, €) 0.03 0.03 1.25
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2018
* 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 % 202 € 14 € 2 828 07.09.2018 12.09.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "BABYLAND" Until 05.06.2009 16 years ago

Historical addresses

Rīga, Dzelzavas iela 76-169 Until 04.03.2013 12 years ago
Rīga, Augusta Deglava iela 108 k-3 - 36 Until 12.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (189.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (711.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (234.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Protokols Rado p rst 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (243.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (160.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieku lemums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
dalibnieku lemums JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.85 KB 10.09.2018 07.09.2018 2

Shareholders’ register

TIF 91.57 KB 10.09.2018 07.09.2018 3

Articles of Association

TIF 74.96 KB 28.02.2017 27.06.2016 3

Shareholders’ register

TIF 85.22 KB 28.02.2017 27.06.2016 3

Articles of Association

TIF 16.15 KB 09.06.2009 12.05.2009 1

Shareholders’ register

TIF 14.68 KB 09.06.2009 12.05.2009 1

Shareholders’ register

TIF 15.97 KB 13.05.2009 24.04.2009 1

Articles of Association

TIF 14.26 KB 06.03.2008 27.02.2008 1

Memorandum of Association

TIF 23.75 KB 06.03.2008 27.02.2008 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 192.71 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.09.2018 12.09.2018 2

Application

TIF 543.72 KB 10.09.2018 07.09.2018 6

Protocols/decisions of a company/organisation

TIF 43.22 KB 10.09.2018 07.09.2018 2

Orders/request/cover notes of court bailiffs

EDOC 45.6 KB 15.08.2018 15.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.8 KB 06.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 28.02.2017 22.02.2017 2

Application

TIF 128.43 KB 28.02.2017 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 99.88 KB 28.02.2017 27.06.2016 3

Decisions / letters / protocols of public notaries

TIF 72.3 KB 09.09.2014 08.09.2014 2

Application

TIF 299.91 KB 09.09.2014 31.08.2014 2

Notice of a member of the Board regarding the resignation

TIF 16.4 KB 09.09.2014 31.08.2014 1

Decisions / letters / protocols of public notaries

TIF 32.38 KB 06.03.2013 04.03.2013 2

Application

TIF 75.08 KB 06.03.2013 27.02.2013 2

Decisions / letters / protocols of public notaries

TIF 44.6 KB 09.06.2009 05.06.2009 2

Power of attorney, act of empowerment

TIF 19.22 KB 09.06.2009 21.05.2009 1

Receipts on the publication and state fees

TIF 33.41 KB 09.06.2009 15.05.2009 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 13.05.2009 12.05.2009 2

Receipts on the publication and state fees

TIF 39.9 KB 13.05.2009 07.05.2009 3

Sample report

TIF 28.28 KB 09.06.2009 29.04.2009 1

Application

TIF 127.08 KB 09.06.2009 24.04.2009 3

Application

TIF 67.98 KB 13.05.2009 24.04.2009 2

Registration certificates

TIF 43.93 KB 09.06.2009 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 06.03.2008 03.03.2008 2

Registration certificates

TIF 19.63 KB 06.03.2008 03.03.2008 1

Application

TIF 92.62 KB 06.03.2008 29.02.2008 3

Receipts on the publication and state fees

TIF 33.11 KB 06.03.2008 29.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 06.03.2008 28.02.2008 1

Announcement regarding the legal address

TIF 7.66 KB 06.03.2008 27.02.2008 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 09.06.2009 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