RD AB, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
23 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RD AB"
Registration number, date 40103657075, 08.04.2013
VAT number LV40103657075 from 15.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 15 000 EUR, registered payment 05.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.03.2024, taxpayer RD AB, 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
13.03.2024 0.00 15.03.2024 10:24
07.01.2019 199.76 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 1 396.18 0.00 0.00 0.00 13.11.2018 08:40
07.07.2018 1 021.86 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 040.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 020.59 0.00 0.00 0.00 29.05.2018 15:57
Source: SRS
Check online actual tax payments in SRS

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 371.69 233.09 172.79
Personal income tax (thousands, €) 91.22 74.24 56.03
Statutory social insurance contributions (thousands, €) 179.24 142.26 112.96
Average employees count 22 19 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2020
Czech Republic Czech Republic

Control type: on grounds of the property right

Control type: other

Control type: other

Control type: other

Natural person From 11.12.2020
Czech Republic Czech Republic

Control type: on grounds of the property right

Control type: other

Control type: other

Control type: other

Natural person From 11.12.2020
Czech Republic Czech Republic

Control type: on grounds of the property right

Control type: other

Control type: other

Control type: other

Natural person From 11.12.2020
Czech Republic Czech Republic

Control type: on grounds of the property right

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2020
* 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

SIA "Erandel Group"

Reg. no. 40203732488
Cēsu nov., Raiskuma pag., "Dāvīši"

12.50 % 1 875 € 1 € 1 875 Latvia 04.06.2026 09.07.2026

RENOMIA a.s.

Reg. no. 48391301
Holandska 874/8, Styrice, 639 00 Brno, Čehijas Republika

75 % 11 250 € 1 € 11 250 Czech Republic 30.05.2024 07.06.2024

Natural person

12.50 % 1 875 € 1 € 1 875 Latvia 30.05.2024 07.06.2024
Rāda 1–3 no 3 ierakstiem
1

Apply information changes

"RD AB", SIA

Dzelzavas 117, Rīga, LV-1021 Check address owners

Apdrošināšana

http://www.octas.lv

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 16.04.2026  ZIP
Annual report 2025 PDF
RD AB atzinums 2025 LV ASICE
Vad bas zi ojums 2025 PDF

2024

 Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
RD AB atzinums 2024 LV ASICE
RD AB vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
RD AB vadibas zinojums PDF
RD AB zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RD AB 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RD AB 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
RD AB SIA vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 RD AB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums RD AB PDF
Vadibas zinojums RD AB PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RD AB vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RD AB vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
RD AB vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RD AB 2014 JPG

2013

 Annual report 08.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
RD AB vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.71 KB 06.06.2024 30.05.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.2 MB 07.06.2024 27.10.2023 1

Articles of Association

 PDF 407.22 KB 08.12.2020 04.12.2020 7

Shareholders’ register

PDF 356.97 KB 08.12.2020 04.12.2020 1

Shareholders’ register

TIF 81.2 KB 14.11.2018 08.11.2018 2

Amendments to the Articles of Association

 TIF 18.14 KB 06.08.2014 28.07.2014 1

Articles of Association

 TIF 38.67 KB 06.08.2014 28.07.2014 2

Shareholders’ register

TIF 149.96 KB 06.08.2014 28.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 223.22 KB 02.10.2013 11.06.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 256.64 KB 09.05.2013 23.04.2013 6

Articles of Association

 TIF 47.44 KB 25.04.2013 25.03.2013 2

Memorandum of association

 TIF 65.74 KB 25.04.2013 25.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 54 KB 23.07.2026 23.07.2026 3

Notice of a member of the Board regarding the resignation

 EDOC 26.23 KB 23.07.2026 17.07.2026 1

Application

 ASICE 92 KB 09.07.2026 09.07.2026 14

Justification supporting beneficial ownership disclosure statement

 PDF 183.27 KB 09.07.2026 09.07.2026 1

Justification supporting beneficial ownership disclosure statement

 ASICE 860.52 KB 09.07.2026 09.07.2026 6

Copy of the personal identification document

 TIF 102.55 KB 01.07.2026 16.06.2026 4

Copy of the personal identification document

 TIF 106.47 KB 01.07.2026 11.06.2026 4

Copy of the personal identification document

 TIF 126.36 KB 01.07.2026 05.02.2026 6

Application

 ASICE 57.93 KB 07.06.2024 06.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 11.12.2020 11.12.2020 3

Application

 DOCX 61.33 KB 08.12.2020 07.12.2020 11

Application

 EDOC 78.29 KB 08.12.2020 07.12.2020 11

Justification supporting beneficial ownership disclosure statement

 DOCX 91.99 KB 08.12.2020 04.12.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 89.73 KB 08.12.2020 04.12.2020 4

Consent of a member of the Board / executive director

 PDF 406.97 KB 08.12.2020 04.12.2020 1

Power of attorney, act of empowerment

 DOCX 18.53 KB 08.12.2020 04.12.2020 1

Power of attorney, act of empowerment

 EDOC 28.37 KB 08.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 PDF 488.96 KB 08.12.2020 04.12.2020 2

Protocols/decisions of a company/organisation

 PDF 502 KB 08.12.2020 04.12.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 4.23 MB 09.12.2020 03.12.2020 14

Justification supporting beneficial ownership disclosure statement

 EDOC 3.69 MB 09.12.2020 03.12.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 8.38 MB 08.12.2020 03.12.2020 33

Justification supporting beneficial ownership disclosure statement

 EDOC 7.09 MB 08.12.2020 03.12.2020 33

Copy of the personal identification document

 PDF 262.42 KB 10.12.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.92 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 15.11.2018 15.11.2018 2

Power of attorney, act of empowerment

 TIF 21.75 KB 14.11.2018 05.11.2018 1

Copy of the personal identification document

 PDF 378.64 KB 10.12.2020 11.07.2016 2

Copy of the personal identification document

 PDF 443.61 KB 10.12.2020 20.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.54 KB 06.08.2014 05.08.2014 2

Application

 TIF 307.48 KB 06.08.2014 29.07.2014 5

Power of attorney, act of empowerment

 TIF 23.15 KB 06.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

 TIF 88.08 KB 06.08.2014 28.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.2 KB 06.08.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.4 KB 02.10.2013 01.10.2013 2

Application

 TIF 84.6 KB 02.10.2013 26.09.2013 2

Other documents

 TIF 12.22 KB 02.10.2013 23.09.2013 1

Protocols/decisions of a company/organisation

 TIF 14.22 KB 02.10.2013 11.06.2013 1

Protocols/decisions of a company/organisation

 TIF 51.51 KB 02.10.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.72 KB 09.05.2013 07.05.2013 2

Power of attorney, act of empowerment

 TIF 21.42 KB 09.05.2013 29.04.2013 1

Other documents

 TIF 36.84 KB 09.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.81 KB 25.04.2013 08.04.2013 2

Registration certificates

 TIF 116.56 KB 25.04.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 498.7 KB 25.04.2013 02.04.2013 1

Application

 TIF 552.33 KB 25.04.2013 28.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 336.5 KB 25.04.2013 28.03.2013 1

Announcement regarding the legal address

 TIF 15 KB 25.04.2013 25.03.2013 1

Confirmation or consent to legal address

 TIF 20.88 KB 25.04.2013 25.03.2013 1

Copy of the personal identification document

 PDF 182.21 KB 10.12.2020 06.05.2011 2

Application

 TIF 235.65 KB 14.11.2018 08.11.0218 7
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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