Red Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2017
Business form Limited Liability Company
Registered name SIA "Red Consulting"
Registration number, date 40103553744, 11.06.2012
VAT number None (excluded 31.10.2017) Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 25.08.2015 (registered payment 25.08.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 19.2 6.83
Personal income tax (thousands, €) 1.06 2.29 0.99
Statutory social insurance contributions (thousands, €) 1.36 1.79 0.96
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Ūbeles iela 5 k-1 -43 Until 19.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (436.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (1.37 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 Red Consulting vadzin PDF

2012

 Annual report 11.06.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 Red Consulting vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.34 KB 27.08.2015 22.05.2015 1

Articles of Association

 TIF 68.38 KB 27.08.2015 22.05.2015 2

Shareholders’ register

TIF 139.84 KB 27.08.2015 22.05.2015 2

Amendments to the Articles of Association

 TIF 20.29 KB 17.06.2013 10.06.2013 1

Articles of Association

 TIF 32.57 KB 17.06.2013 10.06.2013 1

Shareholders’ register

TIF 46.67 KB 17.06.2013 10.06.2013 1

Amendments to the Articles of Association

 TIF 23.28 KB 20.03.2013 11.03.2013 1

Articles of Association

 TIF 23.76 KB 20.03.2013 11.03.2013 1

Shareholders’ register

TIF 34.1 KB 20.03.2013 11.03.2013 1

Articles of Association

 TIF 12.97 KB 12.06.2012 01.06.2012 1

Memorandum of Association

 TIF 34.74 KB 12.06.2012 01.06.2012 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

 RTF 190.44 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 31.10.2017 31.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 20.10.2017 20.10.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.04 KB 20.10.2017 20.10.2017 1

Application

 TIF 58.76 KB 27.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 04.08.2017 04.08.2017 2

Application

 TIF 103.6 KB 07.08.2017 25.05.2017 5

Protocols/decisions of a company/organisation

 TIF 194.33 KB 07.08.2017 10.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 27.08.2015 25.08.2015 2

Application

 TIF 136.04 KB 27.08.2015 22.05.2015 3

Protocols/decisions of a company/organisation

 TIF 154.19 KB 27.08.2015 22.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 74.43 KB 28.02.2014 27.02.2014 2

Application

 TIF 315.49 KB 28.02.2014 14.02.2014 3

Notice of a member of the Board regarding the resignation

 TIF 44.03 KB 28.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.05 KB 17.06.2013 14.06.2013 2

Application

 TIF 137.75 KB 17.06.2013 10.06.2013 3

Consent of a member of the Board / executive director

 TIF 43.87 KB 17.06.2013 10.06.2013 2

Protocols/decisions of a company/organisation

 TIF 104.47 KB 17.06.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.77 KB 20.03.2013 19.03.2013 2

Confirmation or consent to legal address

 TIF 10.26 KB 20.03.2013 14.03.2013 1

Application

 TIF 113.62 KB 20.03.2013 11.03.2013 4

Power of attorney, act of empowerment

 TIF 35.76 KB 20.03.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 79.8 KB 20.03.2013 11.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 12.06.2012 11.06.2012 2

Registration certificates

 TIF 65.76 KB 12.06.2012 11.06.2012 1

Application

 TIF 80.59 KB 12.06.2012 06.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 12.06.2012 06.06.2012 1

Announcement regarding the legal address

 TIF 6.29 KB 12.06.2012 01.06.2012 1

Confirmation or consent to legal address

 TIF 8.21 KB 12.06.2012 01.06.2012 1

Consent of a member of the Board / executive director

 TIF 63.53 KB 20.03.2013 3

Consent of a member of the Board / executive director

 TIF 63.57 KB 20.03.2013 3
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