EL-REDA, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EL-REDA"
Registration number, date 45903001706, 31.08.1993
VAT number LV45903001706 from 25.07.1996 Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Vienības iela 1, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
17.06.2024 1 479.61 0.00 0.00 0.00 17.06.2024
08.05.2024 1 414.72 0.00 0.00 0.00 08.05.2024
12.04.2024 1 176.44 0.00 0.00 0.00 12.04.2024
13.03.2024 608.52 0.00 0.00 0.00 13.03.2024
14.02.2024 599.81 0.00 0.00 0.00 14.02.2024
15.01.2024 703.49 0.00 0.00 0.00 15.01.2024
20.12.2023 372.60 0.00 0.00 0.00 20.12.2023
21.11.2023 366.35 0.00 0.00 0.00 21.11.2023
18.10.2023 650.27 0.00 0.00 0.00 18.10.2023
11.09.2023 416.85 0.00 0.00 0.00 11.09.2023
16.08.2023 189.44 0.00 0.00 0.00 16.08.2023
12.04.2023 508.11 0.00 0.00 0.00 12.04.2023
21.03.2023 279.94 0.00 0.00 0.00 21.03.2023
21.07.2022 383.84 0.00 0.00 0.00 21.07.2022
07.07.2022 381.18 0.00 0.00 0.00 07.07.2022
07.06.2022 376.27 0.00 0.00 0.00 07.06.2022
09.05.2022 370.25 0.00 0.00 0.00 09.05.2022
07.04.2022 894.72 0.00 0.00 0.00 07.04.2022
07.03.2022 883.86 0.00 0.00 0.00 07.03.2022
07.12.2020 487.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 479.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 951.39 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 538.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 212.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 380.72 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 322.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 317.70 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 379.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 364.87 0.00 0.00 0.00 16.12.2019 18:30
07.05.2019 642.98 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 633.28 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 622.07 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 281.25 0.00 0.00 0.00 12.02.2019 15:24
07.05.2018 766.55 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 380.59 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 262.66 0.00 0.00 0.00 15.02.2018 08:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.45 0.63 1.74
Personal income tax (thousands, €) 0.13 0.33 0.51
Statutory social insurance contributions (thousands, €) 2.5 2.56 3.01
Average employees count 1 1 2

Industries

Industry from zl.lv Audio un videotehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Types of activities from statues Mežsaimniecības palīgdarbības
Saldūdens zvejniecība
Gaļas pārstrāde un konservēšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55 % 11 € 140 € 1 540 Latvia 25.05.2015 27.05.2015

Natural person

45 % 9 € 140 € 1 260 Latvia 25.05.2015 27.05.2015

Apply information changes

ML

"EL-Reda", SIA

Vienības 1, Krāslava, Krāslavas nov., LV-5601 Check address owners

Audio un videotehnikas labošana

Historical addresses

Krāslava, Celtnieku iela 2-45 Until 29.09.2004 20 years ago
Krāslavas rajons, Krāslavas novads, Krāslava, Vienības iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (80.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (105.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums par lik.54.p.krit.izpildi DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  HTML (93.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 20.04.2010  TIF (828.72 KB)

2008

Annual report 21.04.2009  TIF (1.08 MB)

2007

Annual report 16.07.2008  TIF (2.08 MB)

2006

Annual report 02.04.2007  TIF (1.01 MB)

2005

Annual report 05.03.2019  TIF (1.44 MB)

2004

Annual report 05.03.2019  TIF (1.35 MB)

2003

Annual report 05.03.2019  TIF (1.63 MB)

2002

Annual report 05.03.2019  TIF (1.99 MB)

2001

Annual report 05.03.2019  TIF (1.65 MB)

2000

Annual report 05.03.2019  TIF (1.71 MB)

1999

Annual report 05.03.2019  TIF (1.3 MB)

1998

Annual report 05.03.2019  TIF (953.44 KB)

1997

Annual report 05.03.2019  TIF (900.37 KB)

1996

Annual report 05.03.2019  TIF (383.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 63.24 KB 04.03.2019 25.05.2015 2

Articles of Association

TIF 66.74 KB 04.03.2019 25.05.2015 2

Shareholders’ register

TIF 74.14 KB 04.03.2019 25.05.2015 2

Articles of Association

TIF 188.79 KB 04.03.2019 20.07.2009 4

Articles of Association

TIF 222.66 KB 05.03.2019 05.08.2004 6

Shareholders’ register

TIF 25.83 KB 05.03.2019 05.08.2004 1

Shareholders’ register

TIF 25.91 KB 05.03.2019 22.12.1995 1

Amendments to the Articles of Association

TIF 26.24 KB 05.03.2019 21.12.1995 1

Shareholders’ register

TIF 30.11 KB 05.03.2019 21.12.1995 1

Regulations for the increase/reduction of the equity

TIF 21.13 KB 05.03.2019 14.10.1995 1

Amendments to the Articles of Association

TIF 41.45 KB 05.03.2019 06.06.1994 1

Articles of Association

TIF 212.21 KB 05.03.2019 7

Shareholders’ register

TIF 21.35 KB 05.03.2019 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

TIF 52.52 KB 04.03.2019 27.05.2015 2

Application

TIF 57.54 KB 04.03.2019 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 79.83 KB 04.03.2019 25.05.2015 3

Decisions / letters / protocols of public notaries

TIF 55.69 KB 04.03.2019 27.08.2009 1

Receipts on the publication and state fees

TIF 60.76 KB 04.03.2019 24.07.2009 2

Application

TIF 80.17 KB 04.03.2019 22.07.2009 3

Protocols/decisions of a company/organisation

TIF 41.35 KB 04.03.2019 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 58.71 KB 04.03.2019 10.07.2008 2

Application

TIF 326.88 KB 04.03.2019 08.07.2008 4

Protocols/decisions of a company/organisation

TIF 25.82 KB 04.03.2019 08.07.2008 1

Power of attorney, act of empowerment

TIF 15.88 KB 04.03.2019 20.06.2008 1

Receipts on the publication and state fees

TIF 46.13 KB 04.03.2019 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 60.04 KB 05.03.2019 29.09.2004 1

Registration certificates

TIF 195.98 KB 05.03.2019 29.09.2004 2

Sample report

TIF 28.26 KB 05.03.2019 20.09.2004 1

Announcement regarding the legal address

TIF 19.51 KB 05.03.2019 05.08.2004 1

Application

TIF 283.17 KB 05.03.2019 05.08.2004 4

Consent of the auditor

TIF 14.66 KB 05.03.2019 05.08.2004 1

Consent of a member of the Board / executive director

TIF 30.41 KB 05.03.2019 05.08.2004 2

Protocols/decisions of a company/organisation

TIF 34.32 KB 05.03.2019 05.08.2004 1

Power of attorney, act of empowerment

TIF 16.18 KB 05.03.2019 21.07.2004 1

Receipts on the publication and state fees

TIF 34.39 KB 05.03.2019 21.04.2004 2

Decisions / letters / protocols of public notaries

TIF 35.26 KB 05.03.2019 17.02.2003 1

Receipts on the publication and state fees

TIF 26.25 KB 05.03.2019 04.02.2003 2

Submission/Application

TIF 15.36 KB 05.03.2019 04.02.2003 1

Protocols/decisions of a company/organisation

TIF 14.5 KB 05.03.2019 30.01.2003 1

Decisions / letters / protocols of public notaries

TIF 31.99 KB 05.03.2019 31.01.2000 1

Receipts on the publication and state fees

TIF 23.54 KB 05.03.2019 14.01.2000 1

Protocols/decisions of a company/organisation

TIF 15.67 KB 05.03.2019 17.12.1999 1

Sample report

TIF 36.74 KB 05.03.2019 29.01.1998 1

Copy of the personal identification document

TIF 219.55 KB 05.03.2019 28.10.1997 2

Copy of the personal identification document

TIF 83.8 KB 05.03.2019 28.10.1997 2

Decisions / letters / protocols of public notaries

TIF 19.25 KB 05.03.2019 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 05.03.2019 21.12.1995 1

Receipts on the publication and state fees

TIF 54.31 KB 05.03.2019 27.11.1995 2

Submission/Application

TIF 25.16 KB 05.03.2019 23.11.1995 1

Protocols/decisions of a company/organisation

TIF 28.24 KB 05.03.2019 14.11.1995 1

Other documents

TIF 25.34 KB 05.03.2019 01.04.1995 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 05.03.2019 22.12.1993 1

Receipts on the publication and state fees

TIF 25.65 KB 05.03.2019 14.09.1993 2

Application

TIF 134.25 KB 05.03.2019 31.08.1993 4

Decisions / letters / protocols of public notaries

TIF 16.43 KB 05.03.2019 31.08.1993 1

Registration certificates

TIF 102.76 KB 05.03.2019 31.08.1993 1

Specimen signature without Identity number

TIF 17.78 KB 05.03.2019 31.08.1993 1

Protocols/decisions of a company/organisation

TIF 15.24 KB 05.03.2019 17.08.1993 1

Appraisal reports

TIF 20.85 KB 05.03.2019 1

Appraisal reports

TIF 13.38 KB 05.03.2019 1

Receipts on the publication and state fees

TIF 12.46 KB 05.03.2019 1

Submission/Application

TIF 17.57 KB 05.03.2019 1

Submission/Application

TIF 14.25 KB 05.03.2019 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