Red Nose, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
138 by profit
117 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Red Nose"
Registration number, date 50103301761, 19.06.2010
VAT number LV50103301761 from 28.07.2010 Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Jāņa iela 14, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 5.83 6.78 5
Personal income tax (thousands, €) 0.72 1.31 1.48
Statutory social insurance contributions (thousands, €) 1.8 7.82 4.03
Average employees count 2 2 3
Received COVID-19 downtime support 16.07.2021, 1 016.33 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.01.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 28.12.2011 16.01.2012

Apply information changes

Historical addresses

Rīga, Kapseļu iela 10-7 Until 30.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (114.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 RED NOSE VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 RED NOSE VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
RED NOSE VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (95.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN RED NOSE 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS RED NOSE PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 19.06.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.45 KB 17.01.2012 28.12.2011 1

Articles of Association

TIF 20.9 KB 17.01.2012 28.12.2011 1

Shareholders’ register

TIF 22.85 KB 17.01.2012 28.12.2011 1

Articles of Association

TIF 16.31 KB 02.07.2010 16.06.2010 1

Memorandum of association

TIF 48.38 KB 02.07.2010 16.06.2010 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 39.21 KB 17.01.2012 16.01.2012 2

Application

TIF 232.47 KB 17.01.2012 11.01.2012 3

Power of attorney, act of empowerment

TIF 19.47 KB 17.01.2012 28.12.2011 1

Protocols/decisions of a company/organisation

TIF 82.27 KB 17.01.2012 28.12.2011 2

Notice of a member of the Board regarding the resignation

TIF 9.33 KB 17.01.2012 09.12.2011 1

Decisions / letters / protocols of public notaries

TIF 60.56 KB 01.06.2011 30.05.2011 1

Application

TIF 91.99 KB 01.06.2011 25.05.2011 2

Protocols/decisions of a company/organisation

TIF 40.32 KB 01.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 02.07.2010 19.06.2010 2

Registration certificates

TIF 59.65 KB 02.07.2010 19.06.2010 1

Receipts on the publication and state fees

TIF 53.84 KB 02.07.2010 17.06.2010 2

Announcement regarding the legal address

TIF 7.97 KB 02.07.2010 16.06.2010 1

Application

TIF 127.84 KB 02.07.2010 16.06.2010 3

Protocols/decisions of a company/organisation

TIF 11.16 KB 02.07.2010 16.06.2010 1

Submission/Application

TIF 16.39 KB 02.07.2010 16.06.2010 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