RED HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
330 by paid taxes
273 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 "RED HOLDING" |
| Registration number, date | 40003841169, 17.07.2006 |
| VAT number | LV40003841169 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Audēju iela 14 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2015 |
| 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, €) | 129.14 | 113.88 | 74.3 |
| Personal income tax (thousands, €) | 45.84 | 42.38 | 25.33 |
| Statutory social insurance contributions (thousands, €) | 78.04 | 71.48 | 49.29 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2020 | 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 | 22.11.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.07.2020 | 29.09.2020 |
Historical addresses
| Rīga, Kalpaka bulvāris 10 | Until 21.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38-113 | Until 21.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums RED HOLDING SIA 2023 atsevi ais | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 17.05.2024 | ZIP | |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BDO Revidentu zi ojums t rs LV 2022 RED HOLDING 22.09.2023 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.04.2023 | ZIP | |
| Annual report 2021 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 Revizijas zinojums LV standarta RH2021.docx | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img20190426 13324126 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img799 Red Holding vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RH vadibas zinojums 2015.gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Red Holding 2013.gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011.gadu - eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (580.09 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (620.96 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (699.72 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (317.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.48 KB | 22.11.2021 | 10.11.2021 | 2 |
Articles of Association |
EDOC | 28.32 KB | 22.11.2021 | 10.11.2021 | 2 |
Shareholders’ register |
TIF | 512.37 KB | 29.09.2020 | 30.07.2020 | 18 |
Shareholders’ register |
TIF | 266.69 KB | 02.05.2016 | 19.04.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.39 KB | 02.05.2016 | 08.04.2016 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.2 KB | 02.05.2016 | 04.04.2016 | 19 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 05.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 22.84 KB | 05.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 146.53 KB | 05.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 22 KB | 03.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 98.53 KB | 29.12.2011 | 19.11.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 898.81 KB | 29.12.2011 | 01.11.2006 | 9 |
Articles of association of foreign companies |
TIF | 3.53 MB | 29.12.2011 | 18.10.2006 | 31 |
Translations of the articles of association of foreign companies |
TIF | 2.98 MB | 29.12.2011 | 18.10.2006 | 28 |
Articles of Association |
TIF | 152.61 KB | 29.12.2011 | 11.07.2006 | 2 |
Memorandum of Association |
TIF | 110.72 KB | 29.12.2011 | 11.07.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.29 MB | 29.12.2011 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.25 MB | 29.12.2011 | 23 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 770.87 KB | 29.12.2011 | 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 | 62.17 KB | 22.11.2021 | 22.11.2021 | 2 |
Articles of Association |
EDOC | 28.32 KB | 22.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 51.76 KB | 22.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 51.76 KB | 22.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 22.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 22.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 37.07 KB | 25.09.2020 | 25.09.2020 | 5 |
Application |
EDOC | 42.29 KB | 25.09.2020 | 25.09.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 25.09.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.05 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
TIF | 150.3 KB | 09.09.2020 | 26.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.46 KB | 01.03.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 106.39 KB | 02.05.2016 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 494.21 KB | 02.05.2016 | 23.03.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 196.8 KB | 05.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.41 KB | 05.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 102.13 KB | 03.01.2012 | 28.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 320.26 KB | 03.01.2012 | 07.12.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 117.22 KB | 29.12.2011 | 28.12.2009 | 1 |
Application |
TIF | 288.37 KB | 29.12.2011 | 22.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 29.12.2011 | 10.11.2009 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 121.52 KB | 29.12.2011 | 27.10.2009 | 1 |
Application |
TIF | 636.46 KB | 29.12.2011 | 20.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.9 KB | 29.12.2011 | 16.10.2009 | 1 |
Sample report |
TIF | 90.97 KB | 29.12.2011 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 170.09 KB | 29.12.2011 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 207.22 KB | 29.12.2011 | 08.07.2009 | 2 |
Application |
TIF | 461.75 KB | 29.12.2011 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 29.12.2011 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 170.57 KB | 29.12.2011 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.14 KB | 29.12.2011 | 21.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 72.8 KB | 29.12.2011 | 18.12.2007 | 1 |
Application |
TIF | 340.71 KB | 29.12.2011 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 185.71 KB | 29.12.2011 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.41 KB | 29.12.2011 | 21.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 74.13 KB | 29.12.2011 | 15.09.2006 | 1 |
Application |
TIF | 609.32 KB | 29.12.2011 | 15.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 763.73 KB | 29.12.2011 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 203.01 KB | 29.12.2011 | 17.07.2006 | 2 |
Registration certificates |
TIF | 103.83 KB | 29.12.2011 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 556.71 KB | 29.12.2011 | 12.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 73.76 KB | 29.12.2011 | 11.07.2006 | 1 |
Application |
TIF | 818.32 KB | 29.12.2011 | 11.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.98 KB | 29.12.2011 | 11.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.59 KB | 29.12.2011 | 11.07.2006 | 1 |
Sample report |
TIF | 88.9 KB | 29.12.2011 | 11.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 106.57 KB | 29.12.2011 | 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