RD System, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RD System" |
| Registration number, date | 40003757737, 26.07.2005 |
| VAT number | LV40003757737 from 21.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2005 |
| Legal address | Stopiņu iela 13, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Stopiņu 13, Rīga, LV-1035 |
|---|---|
| Mobile phone | +371 27057727 |
| Homepage | www.dir.lv |
| orders@dir.lv | |
| support@dir.lv | |
| GBP | Show in Google search results |
| www.facebook.com/DIR.LV.SURVEILLANCE | |
| www.linkedin.com/company/dir-lv/ | |
| www.instagram.com/dir.lv_security/ | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
Online store 24/7
|
| Industry | Apsardze: aizsargierīces, sistēmas, videonovērošana, Atslēgas, slēdzenes, Elektrotehnisko iekārtu un elektromateriālu tirdzniecība, Instrumentu un darbarīku tirdzniecība, Elektromontāža, elektroinstalācija, Ugunsdzēsības un ugunsaizsardzības līdzekļi, Vājstrāvas tīkli |
| Description | DIR.LV - is a security system supplier in Latvia and the European Union. Our company sells and installs security systems and video surveillance equipment( IP cameras, NVR, DVR) from major manufacturers such as Hikvision Digital Technology, Dahua Technology, Uniview, Provision, Imou, Ezviz and others. We are authorized sellers of Hikvision, Dahua and Ajax manufacturers in Latvia, we offer our customers original and high-quality video cameras, recording equipment( NVR, DVR), intercoms, code keys, card readers and access control systems. After 20 years of working with security systems, we have accumulated a lot of experience and we can offer quality technical support. |
Safety systems. Environmental monitoring systems. Fire safety systems. Notification systems. Video surveillance, video surveillance cameras, doorphone, code lock, security systems, safety systems, HikVision, Dahua, Ajax, Uniview, Imou, Ezviz, Provision, Atlo, Commax, encryptor, code lock, access, smart locks, safety, access, access systems, video cameras, video, observation, video surveillance systems.
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
Videonovērošanas sistēmas uzstādīšana
Domofoni, to uzstādīšana
Piekļuves kontroles sistēmas
Gallery
Preču zīmes
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.04.2015 |
* 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 % | 284 | € 10 | € 2 840 | 21.09.2016 | 05.10.2016 |
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, €) | 37.50 | 31.31 | 28.40 |
| Personal income tax (thousands, €) | 2.74 | 1.41 | 1 |
| Statutory social insurance contributions (thousands, €) | 8.97 | 7.03 | 5.92 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "ASTRA SHOW" | Until 31.08.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Upeņu iela 6-34 | Until 31.08.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (81.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (82.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (83.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (118.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (857.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (751.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (872.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (994.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (176.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | PDF (398.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | XML | ||||
2009 |
Annual report | 16.04.2010 | TIF (769.3 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (380.67 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.49 MB) | ||
2006 |
Annual report | 02.04.2007 | TIF (795.05 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (94.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.76 KB | 30.09.2016 | 30.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 30.09.2016 | 21.09.2016 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 30.09.2016 | 21.09.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 54.36 KB | 30.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 119.54 KB | 31.08.2016 | 29.08.2006 | 3 |