SDR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SDR"
Registration number, date 40003994307, 20.02.2008
VAT number LV40003994307 from 27.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2008
Legal address Vīksnes iela 21 – 42, Rīga, LV-1069 Check address owners
Fixed capital 2 988 EUR, registered payment 01.07.2014
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

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, €) -2.12 14.55 13.17
Personal income tax (thousands, €) 0 0.06 0.35
Statutory social insurance contributions (thousands, €) 0 0.10 0.60
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2022
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   04.03.2022
* 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 % 332 € 9 € 2 988 24.02.2022 04.03.2022

Procures

Period Rights Person

From 14.07.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.07.2023 )

Historical addresses

Rīga, Zeltiņu iela 6-27 Until 13.06.2012 13 years ago
Rīga, Viļānu iela 6 - 35 Until 04.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (305.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (336.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (337.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (423.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (77.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (654.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (227.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (400.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadZinojumsSDR2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZinojumsSDR2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADzin2010 RTF

2009

Annual report 20.05.2010  TIF (219.99 KB)

2008

Annual report 28.04.2009  TIF (594.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.74 KB 09.11.2022 04.11.2022 1

Amendments to the Articles of Association

PDF 93.74 KB 09.11.2022 04.11.2022 1

Articles of Association

PDF 91.08 KB 09.11.2022 04.11.2022 1

Articles of Association

PDF 91.08 KB 09.11.2022 04.11.2022 1

Amendments to the Articles of Association

TIF 15.13 KB 02.07.2014 26.06.2014 1

Articles of Association

TIF 29.63 KB 02.07.2014 26.06.2014 2

Shareholders’ register

TIF 26.85 KB 15.06.2012 07.06.2012 1

Shareholders’ register

TIF 14.28 KB 19.06.2009 10.06.2009 1

Articles of Association

TIF 17.88 KB 27.02.2008 12.02.2008 1

Memorandum of association

TIF 33.69 KB 27.02.2008 12.02.2008 1

Shareholders’ register

TIF 69.05 KB 02.07.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.68 KB 14.07.2023 13.07.2023 2

Application

PDF 230.89 KB 16.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 09.11.2022 09.11.2022 2

Amendments to the Articles of Association

EDOC 95.69 KB 09.11.2022 04.11.2022 1

Articles of Association

EDOC 92.96 KB 09.11.2022 04.11.2022 1

Application

PDF 239.71 KB 09.11.2022 04.11.2022 1

Application

PDF 239.71 KB 09.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 90.72 KB 09.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 90.72 KB 09.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 21.03.2022 21.03.2022 1

Application

PDF 192.65 KB 21.03.2022 09.03.2022 1

Application

PDF 192.65 KB 21.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 04.03.2022 04.03.2022 2

Amendments to the Articles of Association

EDOC 95.73 KB 04.03.2022 24.02.2022 1

Articles of Association

EDOC 93.03 KB 04.03.2022 24.02.2022 1

Application

PDF 265.28 KB 04.03.2022 24.02.2022 1

Application

PDF 265.28 KB 04.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

PDF 92.1 KB 04.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

PDF 92.1 KB 04.03.2022 24.02.2022 1

Shareholders’ register

EDOC 113.79 KB 04.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 02.07.2014 01.07.2014 2

Application

TIF 67.57 KB 02.07.2014 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 43.15 KB 02.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

TIF 48.86 KB 28.12.2013 27.12.2013 2

Application

TIF 135.49 KB 28.12.2013 20.12.2013 3

Notice of a member of the Board regarding the resignation

TIF 13.88 KB 28.12.2013 20.12.2013 1

Decisions / letters / protocols of public notaries

TIF 77.41 KB 15.06.2012 13.06.2012 2

Announcement regarding the legal address

TIF 15.79 KB 15.06.2012 07.06.2012 1

Application

TIF 200.57 KB 15.06.2012 07.06.2012 4

Consent of a member of the Board / executive director

TIF 67.94 KB 15.06.2012 07.06.2012 2

Consent of a member of the Board / executive director

TIF 89.46 KB 15.06.2012 07.06.2012 2

Protocols/decisions of a company/organisation

TIF 67.23 KB 15.06.2012 07.06.2012 2

Decisions / letters / protocols of public notaries

TIF 32.22 KB 19.06.2009 15.06.2009 1

Application

TIF 84.97 KB 19.06.2009 11.06.2009 2

Receipts on the publication and state fees

TIF 32.3 KB 19.06.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 27.02.2008 20.02.2008 2

Registration certificates

TIF 22.37 KB 27.02.2008 20.02.2008 1

Announcement regarding the legal address

TIF 9.01 KB 27.02.2008 12.02.2008 1

Application

TIF 152.53 KB 27.02.2008 12.02.2008 3

Power of attorney, act of empowerment

TIF 12.81 KB 27.02.2008 12.02.2008 1

Receipts on the publication and state fees

TIF 28.58 KB 27.02.2008 12.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 27.02.2008 11.02.2008 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