RED ONE, SIA
Limited Liability Company, Micro company
Place in branch
695 by turnover
751 by profit
94 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 | SIA RED ONE |
| Registration number, date | 50103847511, 22.11.2014 |
| VAT number | LV50103847511 from 04.12.2014 Europe VAT register |
| Register, date | Commercial Register, 22.11.2014 |
| Legal address | "Asūnes", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 22.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RED ONE, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 013.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 886.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 160.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 659.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 554.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 14.05.2024 | 2 659.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 584.74 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 16.05.2023 | 881.87 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 909.38 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 27.03.2023 | 897.67 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 07.07.2022 | 534.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 309.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 974.71 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 8 751.65 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 478.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 879.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 199.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 722.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 653.94 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 192.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 668.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 432.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 966.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 500.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 464.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 754.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 618.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.11.2018 | 1 184.31 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 345.21 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 357.43 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 4 371.93 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 1 134.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 232.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 387.75 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 808.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -4.87 | 7.46 | 1.33 |
| Personal income tax (thousands, €) | 5.79 | 10.29 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 14.21 | 23.1 | 11.52 |
| Average employees count | 4 | 6 | 5 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.03.2017 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 01.07.2022 | 05.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DK Būves" | Until 17.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 2 - 14 | Until 19.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50 k-3 - 78 | Until 29.11.2017 | 7 years ago |
| Rīga, Dižozolu iela 5 - 78 | Until 19.08.2019 | 5 years ago |
| Rīga, Kurzemes prospekts 15 | Until 05.07.2022 | 2 years ago |
| Rīga, Stabu iela 61 k-2 - 82 | Until 01.05.2024 | 7 months ago |
| Rīga, Stabu iela 61 - 82 | Until 25.11.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (313.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (831.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (721.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (683.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (207.13 KB) | €9.00 |
2015 |
Annual report | 22.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.08 KB | 05.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 05.07.2022 | 01.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 14.03.2017 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOCX | 17.39 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOCX | 17.39 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
TIF | 432.84 KB | 22.07.2016 | 10.06.2016 | 3 |
Articles of Association |
TIF | 27.62 KB | 17.12.2014 | 19.11.2014 | 1 |
Memorandum of association |
TIF | 70.7 KB | 17.12.2014 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 338.47 KB | 17.12.2014 | 19.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.96 KB | 25.11.2024 | 20.11.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 05.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 41.89 KB | 05.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 41.89 KB | 05.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.12 KB | 05.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.12 KB | 05.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 05.07.2022 | 01.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 01.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 19.08.2019 | 19.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 15.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 110.04 KB | 15.08.2019 | 14.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 15.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 15.08.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOCX | 37.27 KB | 14.03.2017 | 14.03.2017 | 3 |
Application |
DOCX | 37.27 KB | 14.03.2017 | 14.03.2017 | 3 |
Application |
EDOC | 49.37 KB | 14.03.2017 | 14.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 29.5 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
EDOC | 29.46 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
EDOC | 46.75 KB | 14.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 22.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 294.07 KB | 22.07.2016 | 10.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 65.35 KB | 22.07.2016 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 22.07.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 17.12.2014 | 22.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 22.82 KB | 17.12.2014 | 19.11.2014 | 1 |
Application |
TIF | 548 KB | 17.12.2014 | 19.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.14 MB | 17.12.2014 | 19.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 17.12.2014 | 19.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.3 KB | 17.12.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 17.12.2014 | 14.11.2014 | 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