Red Cab, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 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 | "Red Cab" SIA |
| Registration number, date | 40203139758, 23.04.2018 |
| VAT number | LV40203139758 from 03.08.2020 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Liepājas iela 35 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 209 EUR, registered payment 10.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 289.61 | 279.46 | 108.04 |
| Personal income tax (thousands, €) | 62.78 | 63.26 | 23.97 |
| Statutory social insurance contributions (thousands, €) | 136.2 | 120.32 | 38.94 |
| Average employees count | 53 | 54 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| 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 04.01.2022 | 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 | 10.09.2021 |
* 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 % | 3 209 | € 1 | € 3 209 | Latvia | 29.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 4 k-1 | Until 26.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (231.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (366 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (178.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (186.89 KB) | €11.00 |
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 01.05.2019 | PDF (402.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.07 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.07 KB | 04.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
292.54 KB | 10.08.2021 | 28.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
292.54 KB | 10.08.2021 | 28.07.2021 | 1 | |
Articles of Association |
365.14 KB | 10.08.2021 | 14.07.2021 | 1 | |
Articles of Association |
365.14 KB | 10.08.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
243.85 KB | 10.08.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
243.85 KB | 10.08.2021 | 14.07.2021 | 1 | |
Articles of Association |
TIF | 12.83 KB | 21.04.2018 | 21.04.2018 | 1 |
Memorandum of Association |
TIF | 47.73 KB | 21.04.2018 | 21.04.2018 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 21.04.2018 | 21.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 77.98 KB | 12.04.2023 | 12.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 12.04.2023 | 06.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 27.03.2023 | 27.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 27.03.2023 | 27.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 23.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 12.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 03.10.2022 | 03.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 40.31 KB | 04.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 40.31 KB | 04.01.2022 | 29.12.2021 | 3 |
Shareholders’ register |
EDOC | 25.9 KB | 04.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 39.73 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 39.73 KB | 10.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 10.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 10.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.08.2021 | 10.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 290.97 KB | 10.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 349.35 KB | 10.08.2021 | 14.07.2021 | 1 |
Application |
331.1 KB | 10.08.2021 | 14.07.2021 | 1 | |
Application |
331.1 KB | 10.08.2021 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.75 KB | 10.08.2021 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.75 KB | 10.08.2021 | 14.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
374.76 KB | 10.08.2021 | 14.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
374.76 KB | 10.08.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
EDOC | 244.1 KB | 10.08.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 26.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 41.87 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 45.43 KB | 26.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 26.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.94 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.04.2018 | 23.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.42 KB | 21.04.2018 | 21.04.2018 | 1 |
Application |
TIF | 175.94 KB | 21.04.2018 | 21.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 21.04.2018 | 21.04.2018 | 1 |
Other documents |
TIF | 11.06 KB | 21.04.2018 | 21.04.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.07.2024 |
LETA | Taksometru pakalpojumus Rīgas lidostā atsāks sniegt "Red Cab" |