Red Cab Jūrmala, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
90 by profit
36 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Red Cab Jūrmala"
Registration number, date 40203253396, 13.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Tīklu iela 5A, Jūrmala, LV-2010 Check address owners
Fixed capital 1 EUR, registered payment 13.08.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.75 2.4 1.63
Personal income tax (thousands, €) 0.24 0.2 0.15
Statutory social insurance contributions (thousands, €) 2.51 2.2 1.48
Average employees count 1 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
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   13.08.2020
* 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 % 1 € 1 € 1 Latvia 13.08.2020 13.08.2020

Historical addresses

Rīga, Stirnu iela 49A - 46 Until 10.12.2020 4 years ago
Rīga, Kalnciema iela 9A - 22 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (240.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (314.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (835.06 KB) €11.00

2020

Annual report 13.08.2020 - 31.12.2020 15.04.2021  PDF (295.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 103.65 KB 13.08.2020 10.08.2020 1

Articles of Association

PDF 103.65 KB 13.08.2020 10.08.2020 1

Shareholders’ register

PDF 79.6 KB 13.08.2020 10.08.2020 1

Shareholders’ register

PDF 79.6 KB 13.08.2020 10.08.2020 1

Memorandum of Association

PDF 159.47 KB 13.08.2020 10.07.2020 1

Memorandum of Association

PDF 159.47 KB 13.08.2020 10.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 27.96 KB 30.01.2024 30.01.2024 1

Application

EDOC 58.5 KB 30.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 10.12.2020 10.12.2020 2

Application

PDF 235.98 KB 10.12.2020 08.12.2020 1

Application

EDOC 227.7 KB 10.12.2020 08.12.2020 1

Confirmation or consent to legal address

PDF 21.24 KB 10.12.2020 08.12.2020 1

Confirmation or consent to legal address

EDOC 27.86 KB 10.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 196.06 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 13.08.2020 13.08.2020 2

Announcement regarding the legal address

PDF 120.47 KB 13.08.2020 10.08.2020 1

Announcement regarding the legal address

PDF 120.47 KB 13.08.2020 10.08.2020 1

Announcement regarding the legal address

EDOC 120.94 KB 13.08.2020 10.08.2020 1

Articles of Association

EDOC 105 KB 13.08.2020 10.08.2020 1

Application

PDF 245.98 KB 13.08.2020 10.08.2020 1

Application

PDF 245.98 KB 13.08.2020 10.08.2020 1

Application

EDOC 236.25 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

PDF 29.84 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

PDF 29.84 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

EDOC 33.09 KB 13.08.2020 10.08.2020 1

Shareholders’ register

EDOC 81.66 KB 13.08.2020 10.08.2020 1

Memorandum of Association

EDOC 146 KB 13.08.2020 10.07.2020 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