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Sabiedrība ar ierobežotu atbildību "RD AB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RD AB"
Legal form Limited Liability Company
Reg. No 40103657075
Reg. date 08.04.2013
Register Commercial Register
Legal Address Dzelzavas iela 117, Rīga, LV-1021
Registered share capital, date 15,000 EUR, 05.08.2014
Paid-in share capital, date 15,000 EUR, 05.08.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40103657075 Registered Excluded
15.10.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 812,535 EUR Net profit -34,771 EUR Equity -19,771 EUR Date submitted05.08.2021 Number of employees 17
Year2019 Net sales 954,351 EUR Net profit 52,050 EUR Equity 203,558 EUR Date submitted01.08.2020 Number of employees 17
Year2018 Net sales 1,064,785 EUR Net profit 193,057 EUR Equity 368,064 EUR Date submitted01.05.2019 Number of employees 17
Year2017 Net sales 1,027,122 EUR Net profit 276,736 EUR Equity 385,655 EUR Date submitted03.05.2018 Number of employees 14
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions142,260 EUR Personal Income Tax74,240 EUR Other16,590 EUR Total233,090 EUR Number of employees19
Year2023 Social Insurance Contributions112,960 EUR Personal Income Tax56,030 EUR Other3,800 EUR Total172,790 EUR Number of employees18
Year2022 Social Insurance Contributions72,750 EUR Personal Income Tax34,300 EUR Other1,340 EUR Total108,390 EUR Number of employees14
Year2021 Social Insurance Contributions76,360 EUR Personal Income Tax38,050 EUR Other4,050 EUR Total118,460 EUR Number of employees14
Year2020 Social Insurance Contributions74,040 EUR Personal Income Tax38,060 EUR Other47,890 EUR Total159,990 EUR Number of employees16
Year2019 Social Insurance Contributions68,910 EUR Personal Income Tax53,080 EUR Other10,070 EUR Total132,060 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
Announcement regarding the legal address (1)
25.04.2013 Announcement regarding the legal address 25.03.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
08.12.2020 Application 07.12.2020 (EDOC) •
08.12.2020 Application 07.12.2020 (docx) •
14.11.2018 Application 08.11.0218 (TIF) •
06.08.2014 Application 29.07.2014 (TIF) •
02.10.2013 Application 26.09.2013 (TIF) •
25.04.2013 Application 28.03.2013 (TIF) •
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Articles of Association (3)
08.12.2020 Articles of Association 04.12.2020 (PDF)
06.08.2014 Articles of Association 28.07.2014 (TIF)
25.04.2013 Articles of Association 25.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
06.08.2014 Bank statements or other document regarding the payment of the equity 22.05.2014 (TIF) •
25.04.2013 Bank statements or other document regarding the payment of the equity 28.03.2013 (TIF) •
25.04.2013 Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF) •
Confirmation or consent to legal address (1)
25.04.2013 Confirmation or consent to legal address 25.03.2013 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2020 Consent of a member of the Board / executive director 04.12.2020 (PDF) •
Copy of the personal identification document (4)
10.12.2020 Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020 Copy of the personal identification document 06.05.2011 (PDF) •
10.12.2020 Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020 Copy of the personal identification document 11.07.2016 (PDF) •
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Decisions / letters / protocols of public notaries (7)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
09.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
09.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (pdf) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (docx) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (pdf) •
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Memorandum of association (1)
25.04.2013 Memorandum of association 25.03.2013 (TIF)
Other documents (2)
02.10.2013 Other documents 23.09.2013 (TIF) •
09.05.2013 Other documents 23.04.2013 (TIF) •
Power of attorney, act of empowerment (5)
08.12.2020 Power of attorney, act of empowerment 04.12.2020 (EDOC) •
08.12.2020 Power of attorney, act of empowerment 04.12.2020 (docx) •
14.11.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
06.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
09.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
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Registration certificates (1)
25.04.2013 Registration certificates 08.04.2013 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
09.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
Shareholders’ register (3)
08.12.2020 Shareholders’ register 04.12.2020 (PDF)
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (21)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
10.12.2020 Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020 Copy of the personal identification document 06.05.2011 (PDF) •
10.12.2020 Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020 Copy of the personal identification document 11.07.2016 (PDF) •
09.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
09.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (pdf) •
08.12.2020 Application 07.12.2020 (EDOC) •
08.12.2020 Application 07.12.2020 (docx) •
08.12.2020 Articles of Association 04.12.2020 (PDF)
08.12.2020 Consent of a member of the Board / executive director 04.12.2020 (PDF) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (docx) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (pdf) •
08.12.2020 Power of attorney, act of empowerment 04.12.2020 (EDOC) •
08.12.2020 Power of attorney, act of empowerment 04.12.2020 (docx) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
08.12.2020 Shareholders’ register 04.12.2020 (PDF)
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Application 08.11.0218 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2014 (8)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
06.08.2014 Application 29.07.2014 (TIF) •
06.08.2014 Articles of Association 28.07.2014 (TIF)
06.08.2014 Bank statements or other document regarding the payment of the equity 22.05.2014 (TIF) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
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2013 (19)
02.10.2013 Application 26.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Other documents 23.09.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
09.05.2013 Other documents 23.04.2013 (TIF) •
09.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
09.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
25.04.2013 Announcement regarding the legal address 25.03.2013 (TIF) •
25.04.2013 Application 28.03.2013 (TIF) •
25.04.2013 Articles of Association 25.03.2013 (TIF)
25.04.2013 Bank statements or other document regarding the payment of the equity 28.03.2013 (TIF) •
25.04.2013 Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF) •
25.04.2013 Confirmation or consent to legal address 25.03.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
25.04.2013 Memorandum of association 25.03.2013 (TIF)
25.04.2013 Registration certificates 08.04.2013 (TIF) •
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