R.E.D. Pro management, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
20 by profit
205 by paid taxes
83 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.E.D. Pro management" |
| Registration number, date | 40003861964, 03.10.2006 |
| VAT number | LV40003861964 from 14.01.2010 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | "Lūši", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R.E.D. Pro management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.41 | 17.53 | -0.94 |
| Personal income tax (thousands, €) | 1.51 | 2.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 3.45 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ēku būvniecība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Inženierbūvniecība Ceļu un maģistrāļu būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Germany | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ANTAREKSS"Reg. no. 40003469150
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.E.D. Mītava" | Until 27.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dignājas iela 3-17 | Until 21.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Dignājas iela 3-35A | Until 06.03.2008 | 16 years ago |
| Ventspils, Tārgales iela 13 | Until 27.11.2009 | 15 years ago |
| Rīga, Dignājas iela 3C - 10A | Until 03.02.2016 | 8 years ago |
| Rīga, Baložu iela 21 - 2 | Until 28.07.2020 | 4 years ago |
| Rīga, Zeļļu iela 25 | Until 04.11.2022 | 2 years ago |
| Jūrmala, Krasta iela 20 | Until 20.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RED 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (256.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RED Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums RED 201924072020132626 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (644.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (381.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS-Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| rpm-2014-vad-z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielik-RPM-2013-Vadibasz | |||||
2012 |
Annual report | 23.05.2013 | TIF (401.11 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (339.3 KB) | ||
2010 |
Annual report | 11.06.2011 | TIF (466.53 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (209.6 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (168.53 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (192.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 42.5 KB | 30.05.2016 | 20.05.2016 | 3 |
Articles of Association |
DOC | 42.5 KB | 30.05.2016 | 20.05.2016 | 3 |
Shareholders’ register |
DOCX | 18.62 KB | 24.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 82.9 KB | 14.10.2014 | 06.10.2014 | 3 |
Shareholders’ register |
TIF | 18.26 KB | 16.04.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 135.26 KB | 17.08.2010 | 06.01.2010 | 5 |
Articles of Association |
TIF | 135.85 KB | 17.08.2010 | 20.11.2009 | 5 |
Shareholders’ register |
TIF | 16.46 KB | 17.08.2010 | 13.02.2008 | 1 |
Articles of Association |
TIF | 101.16 KB | 17.08.2010 | 27.09.2006 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.19 KB | 20.12.2023 | 15.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 23.79 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 23.79 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
166.78 KB | 07.08.2020 | 03.08.2020 | 2 | |
Application |
EDOC | 179.11 KB | 07.08.2020 | 03.08.2020 | 2 |
Application |
166.78 KB | 07.08.2020 | 03.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 28.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 25.46 KB | 28.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 40.16 KB | 28.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 25.46 KB | 28.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 73.5 KB | 28.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 73.17 KB | 28.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 73.5 KB | 28.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 49.77 KB | 24.05.2016 | 23.05.2016 | 3 |
Application |
DOCX | 37.16 KB | 24.05.2016 | 23.05.2016 | 3 |
Application |
DOCX | 37.16 KB | 24.05.2016 | 23.05.2016 | 3 |
Articles of Association |
EDOC | 41.61 KB | 30.05.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 24.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 24.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.22 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 136.31 KB | 04.02.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 04.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 153.9 KB | 14.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 16.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Letter |
EDOC | 2.26 MB | 04.04.2013 | 04.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.41 KB | 16.04.2013 | 14.03.2013 | 2 |
Application |
TIF | 98.83 KB | 16.04.2013 | 12.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 16.04.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.31 KB | 31.05.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.87 KB | 31.05.2011 | 31.05.2011 | 2 |
Letter |
EDOC | 39.93 KB | 26.05.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 314.88 KB | 18.05.2011 | 16.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 18.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 87.82 KB | 05.04.2011 | 30.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 05.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 17.08.2010 | 12.01.2010 | 2 |
Application |
TIF | 181.5 KB | 17.08.2010 | 07.01.2010 | 5 |
Sample report |
TIF | 24.74 KB | 17.08.2010 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 17.08.2010 | 06.01.2010 | 1 |
Sample report |
TIF | 23.59 KB | 17.08.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 17.08.2010 | 27.11.2009 | 2 |
Registration certificates |
TIF | 69.47 KB | 17.08.2010 | 27.11.2009 | 2 |
Application |
TIF | 141.74 KB | 17.08.2010 | 24.11.2009 | 4 |
Sample report |
TIF | 27.67 KB | 17.08.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 17.08.2010 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 17.08.2010 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 17.08.2010 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 17.08.2010 | 25.02.2008 | 1 |
Application |
TIF | 83.21 KB | 17.08.2010 | 25.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 17.08.2010 | 19.02.2008 | 2 |
Application |
TIF | 129 KB | 17.08.2010 | 13.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 17.08.2010 | 13.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 17.08.2010 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 17.08.2010 | 13.02.2008 | 2 |
Sample report |
TIF | 22.38 KB | 17.08.2010 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 17.08.2010 | 21.11.2006 | 2 |
Application |
TIF | 82.22 KB | 17.08.2010 | 16.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 17.08.2010 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 17.08.2010 | 03.10.2006 | 1 |
Registration certificates |
TIF | 22.73 KB | 17.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 17.08.2010 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 17.08.2010 | 28.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.61 KB | 17.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 171.44 KB | 17.08.2010 | 27.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.56 KB | 17.08.2010 | 27.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 17.08.2010 | 27.09.2006 | 1 |
Sample report |
TIF | 17.27 KB | 17.08.2010 | 27.09.2006 | 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