RED investments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RED investments" |
| Registration number, date | 40003928373, 04.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | Hospitāļu iela 23 – 61, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.10.2015 (registered payment 21.10.2015: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jūrmala, Rēzeknes pulka iela 17-87 | Until 12.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 15.02.2016 | 17.04.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | TXT (1.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.05.2010 | TXT (1.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.16 KB | 05.05.2016 | 01.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 22.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 34.55 KB | 22.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 22.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 12.61 KB | 07.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 30.31 KB | 07.06.2007 | 29.05.2007 | 2 |
Memorandum of Association |
TIF | 33.6 KB | 07.06.2007 | 29.05.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.25 KB | 30.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 158.43 KB | 05.05.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 05.05.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 30.10.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 30.10.2015 | 21.10.2015 | 1 |
Submission/Application |
TIF | 28.15 KB | 30.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 22.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 170.09 KB | 22.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 22.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 14.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 14.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 84.77 KB | 14.10.2009 | 06.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 07.09.2009 | 31.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 07.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 07.09.2009 | 26.08.2009 | 3 |
Application |
TIF | 100.62 KB | 07.09.2009 | 25.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 07.09.2009 | 25.08.2009 | 1 |
Sample report |
TIF | 25.73 KB | 07.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 07.06.2007 | 04.06.2007 | 2 |
Registration certificates |
TIF | 21.38 KB | 07.06.2007 | 04.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 07.06.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.05 KB | 07.06.2007 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 07.06.2007 | 29.05.2007 | 1 |
Application |
TIF | 72.26 KB | 07.06.2007 | 29.05.2007 | 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