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RnD Baltic, 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.
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Basic data
| Status | Removed from the register, 03.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RnD Baltic" |
| Registration number, date | 40003913931, 11.04.2007 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2007 |
| Legal address | Maskavas iela 266 k-1 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.11.2018 (registered payment 23.11.2018: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
Historical addresses
| Rīga, Zvaigznāja gatve 16 - 54 | Until 23.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 137 - 54 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RND 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RND 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RND 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums RND 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RND 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin RND | |||||
2009 |
Annual report | 23.07.2010 | TIF (686.4 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | JPEG (254.98 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (546.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.83 KB | 22.11.2018 | 02.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 14.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 89.92 KB | 14.11.2018 | 02.11.2018 | 4 |
Shareholders’ register |
TIF | 160.6 KB | 14.11.2018 | 02.11.2018 | 7 |
Shareholders’ register |
TIF | 16.21 KB | 15.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 05.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 30.12 KB | 12.04.2007 | 28.03.2007 | 1 |
Memorandum of association |
TIF | 68.85 KB | 12.04.2007 | 28.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.27 KB | 03.12.2021 | 03.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.03.2021 | 08.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.34 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.11.2018 | 23.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 23.11.2018 | 16.11.2018 | 1 |
Application |
TIF | 484.25 KB | 14.11.2018 | 02.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 168.7 KB | 14.11.2018 | 02.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.93 KB | 14.11.2018 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 49.75 KB | 01.11.2018 | 27.10.2018 | 2 |
Application |
EDOC | 58.12 KB | 01.11.2018 | 27.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 14.11.2018 | 25.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 01.11.2018 | 25.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.56 KB | 01.11.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 15.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 173.43 KB | 15.07.2010 | 07.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 15.07.2010 | 07.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.71 KB | 15.07.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 15.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 05.02.2009 | 05.02.2009 | 2 |
Application |
TIF | 115.32 KB | 05.02.2009 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 05.02.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 05.02.2009 | 02.02.2009 | 2 |
Sample report |
TIF | 18.66 KB | 05.02.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 27.08.2008 | 25.08.2008 | 1 |
Application |
TIF | 107.27 KB | 27.08.2008 | 20.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 27.08.2008 | 20.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 27.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 12.04.2007 | 11.04.2007 | 2 |
Registration certificates |
TIF | 42.67 KB | 12.04.2007 | 11.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 12.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 549.23 KB | 12.04.2007 | 28.03.2007 | 7 |
Appraisal reports |
TIF | 31.42 KB | 12.04.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 12.04.2007 | 28.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.14 KB | 12.04.2007 | 28.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 12.04.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.57 KB | 12.04.2007 | 28.03.2007 | 2 |
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