RDV GROUP, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "RDV GROUP" |
| Registration number, date | 40103753229, 29.01.2014 |
| VAT number | LV40103753229 from 23.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Nometņu iela 9 – 23, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2020 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 10.02.2026 | 7 732.87 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 26.01.2026 | 9 128.35 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.02.2019 | 675.74 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 665.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 655.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 836.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 2 222.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 164.13 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 163.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 125.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 111.99 | 135.72 | 122.42 |
| Personal income tax (thousands, €) | 42.39 | 49.78 | 41.78 |
| Statutory social insurance contributions (thousands, €) | 81.52 | 94.62 | 78.06 |
| Average employees count | 11 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.01.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 16.10.2020 | 22.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.10.2020 )
|
Contacts in cooperation with
Apply information changes
"RDV Group", SIA
Krišjāņa Valdemāra 38, Rīga LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (538.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (931.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (766.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (591.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RDV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (765.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (508.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015RDVGr | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014RDVGr | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 22.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 22.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 22.10.2020 | 01.10.2020 | 1 |
Articles of Association |
TIF | 19.63 KB | 07.02.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 30.88 KB | 07.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 48.01 KB | 07.02.2014 | 24.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.37 KB | 11.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 10.05.2022 | 10.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.79 KB | 05.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 22.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 46.59 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
DOCX | 46.59 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
EDOC | 59.94 KB | 22.10.2020 | 16.10.2020 | 4 |
Shareholders’ register |
EDOC | 25.88 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 42.52 KB | 22.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 55.74 KB | 22.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 42.52 KB | 22.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 22.10.2020 | 06.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 22.10.2020 | 06.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 22.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 22.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 25.13 KB | 22.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 22.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 22.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.76 KB | 22.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 07.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 90.59 KB | 07.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 07.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 138.49 KB | 07.02.2014 | 24.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.13 KB | 07.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 07.02.2014 | 24.01.2014 | 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