R.E.D. Realty, SIA
Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 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 | SIA "R.E.D. Realty" |
| Registration number, date | 42103024927, 13.12.2000 |
| VAT number | LV42103024927 from 11.09.2024 Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Zirņu iela 3 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 130 LVL, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.54 | 1.13 | 0 |
| Personal income tax (thousands, €) | 0.59 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.69 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 13.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 130 | LVL 1 | LVL 3 130 | Latvia | 14.01.2022 | 20.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEKUSTAMĀ ĪPAŠUMA KONSULTANTS" | Until 16.01.2007 | 17 years ago |
|---|
Historical addresses
| Liepāja, Zivju iela 4/6 | Until 16.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 33-401 | Until 23.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (110.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2022 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.12.2019 | PDF (259.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.12.2019 | PDF (258.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (852.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RER Zinas par uznemumu 2014 | |||||
2013 |
Annual report | 31.10.2014 | TIF (201.96 KB) | ||
2012 |
Annual report | 13.12.2013 | TIF (447.31 KB) | ||
2011 |
Annual report | 21.11.2013 | TIF (460.75 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2009 | RTF | ||||
2008 |
Annual report | 23.07.2009 | TIF (601.07 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (518.86 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 06.03.2007 | TIF (2.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 44.83 KB | 20.01.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 55.63 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.29 KB | 20.01.2022 | 14.01.2022 | 1 |
Articles of Association |
TIF | 20.31 KB | 25.09.2012 | 27.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.65 KB | 25.09.2012 | 27.08.2007 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 25.09.2012 | 27.08.2007 | 2 |
Articles of Association |
TIF | 496.76 KB | 25.01.2024 | 05.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.85 KB | 25.09.2012 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 25.09.2012 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 25.09.2012 | 05.01.2007 | 1 |
Articles of Association |
TIF | 1.76 MB | 25.01.2024 | 16.05.2003 | 4 |
Articles of Association |
TIF | 8.24 MB | 25.01.2024 | 29.11.2000 | 10 |
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 | 62.12 KB | 20.01.2022 | 20.01.2022 | 2 |
Articles of Association |
EDOC | 55.63 KB | 20.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 50.79 KB | 20.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 50.79 KB | 20.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 20.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 20.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 25.09.2012 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1.77 MB | 25.01.2024 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.62 MB | 25.01.2024 | 17.04.2008 | 1 |
Sample report |
TIF | 24 KB | 25.09.2012 | 17.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 25.09.2012 | 16.04.2008 | 1 |
Application |
TIF | 351.45 KB | 25.09.2012 | 16.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 25.09.2012 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 25.09.2012 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 313.08 KB | 25.01.2024 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 25.09.2012 | 31.08.2007 | 1 |
Application |
TIF | 95.03 KB | 25.09.2012 | 27.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 25.09.2012 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 25.09.2012 | 27.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 25.09.2012 | 16.01.2007 | 2 |
Registration certificates |
TIF | 43.69 KB | 25.09.2012 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 3.26 MB | 25.01.2024 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 3.26 MB | 25.01.2024 | 10.01.2007 | 1 |
Sample report |
TIF | 24.3 KB | 25.09.2012 | 08.01.2007 | 1 |
Sample report |
TIF | 23.86 KB | 25.09.2012 | 08.01.2007 | 1 |
Application |
TIF | 231.71 KB | 25.09.2012 | 05.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 25.09.2012 | 05.01.2007 | 1 |
Owner’s decisions |
TIF | 66.52 KB | 25.09.2012 | 05.01.2007 | 2 |
Registration certificates |
TIF | 5.81 MB | 25.01.2024 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 25.09.2012 | 29.05.2003 | 1 |
Registration certificates |
TIF | 47.26 KB | 25.09.2012 | 29.05.2003 | 1 |
Application |
TIF | 4.85 MB | 25.01.2024 | 16.05.2003 | 6 |
Receipts on the publication and state fees |
TIF | 306.04 KB | 25.01.2024 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 296.4 KB | 25.01.2024 | 16.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 25.09.2012 | 16.05.2003 | 1 |
Owner’s decisions |
TIF | 17.8 KB | 25.09.2012 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 643.49 KB | 25.01.2024 | 13.12.2000 | 1 |
Registration certificates |
TIF | 948.2 KB | 25.01.2024 | 13.12.2000 | 1 |
Application |
TIF | 18.18 MB | 25.01.2024 | 30.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 479.77 KB | 25.01.2024 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.52 MB | 25.01.2024 | 29.11.2000 | 1 |
Sample report |
TIF | 442 KB | 25.01.2024 | 29.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 25.09.2012 | 29.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 25.09.2012 | 29.11.2000 | 1 |
Copy of the personal identification document |
TIF | 1.61 MB | 25.01.2024 | 22.05.1995 | 1 |
Copy of the personal identification document |
TIF | 3.03 MB | 25.01.2024 | 16.03.1993 | 1 |
Registration certificates |
TIF | 85.13 KB | 25.09.2012 | 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