RDX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RDX SIA
Registration number, date 54103148381, 10.08.2020
VAT number LV54103148381 from 29.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2020
Legal address Tomsona iela 25 – 100, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 49.71 27.58 8.70
Personal income tax (thousands, €) 0.62 0.47 0.16
Statutory social insurance contributions (thousands, €) 2.85 2.52 2.05
Average employees count 1 1 1

Industries

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 10.08.2020
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   10.08.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 10.08.2020 10.08.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.01.2025  PDF (198.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (304.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (415.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 10.08.2020 - 31.12.2020 05.03.2021  PDF (270.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 10.08.2020 05.08.2020 1

Articles of Association

DOC 29.5 KB 10.08.2020 05.08.2020 1

Memorandum of Association

DOC 28.5 KB 10.08.2020 05.08.2020 1

Memorandum of Association

DOC 28.5 KB 10.08.2020 05.08.2020 1

Shareholders’ register

DOC 32 KB 10.08.2020 05.08.2020 1

Shareholders’ register

DOC 32 KB 10.08.2020 05.08.2020 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 190.69 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 10.08.2020 10.08.2020 2

Announcement regarding the legal address

DOC 24.5 KB 10.08.2020 05.08.2020 1

Announcement regarding the legal address

DOC 24.5 KB 10.08.2020 05.08.2020 1

Announcement regarding the legal address

EDOC 11.42 KB 10.08.2020 05.08.2020 1

Articles of Association

EDOC 12.82 KB 10.08.2020 05.08.2020 1

Application

DOC 100 KB 10.08.2020 05.08.2020 4

Application

DOC 100 KB 10.08.2020 05.08.2020 4

Application

EDOC 23.63 KB 10.08.2020 05.08.2020 4

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 10.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 10.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.85 KB 10.08.2020 05.08.2020 1

Memorandum of Association

EDOC 12.63 KB 10.08.2020 05.08.2020 1

Shareholders’ register

EDOC 16.04 KB 10.08.2020 05.08.2020 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