RED PIXELS, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
449 by paid taxes
279 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 PIXELS" |
| Registration number, date | 45403042524, 03.03.2015 |
| VAT number | LV45403042524 from 28.12.2022 Europe VAT register |
| Register, date | Commercial Register, 03.03.2015 |
| Legal address | Dainu iela 10 – 38, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 10 EUR, registered payment 03.03.2015 |
| 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, €) | 10.3 | 9.57 | 5.32 |
| Personal income tax (thousands, €) | 0.9 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.94 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | 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 | 25.07.2022 |
* 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 | € 5 | € 10 | Latvia | 25.07.2022 | 25.07.2022 |
Historical addresses
| Salas nov., Sēlpils pag., "Siktēri" | Until 12.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (99.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Red Pixels | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums Red Pixels | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (398.15 KB) | €9.00 |
2015 |
Annual report | 03.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums RedPixels | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 25.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 05.06.2018 | 31.05.2018 | 1 |
Amendments to the Articles of Association |
314.93 KB | 05.06.2018 | 25.05.2018 | 1 | |
Articles of Association |
368.03 KB | 05.06.2018 | 25.05.2018 | 1 | |
Articles of Association |
TIF | 18.81 KB | 03.03.2015 | 26.02.2015 | 1 |
Memorandum of association |
TIF | 70.22 KB | 03.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 79.46 KB | 03.03.2015 | 26.02.2015 | 3 |
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 | 62.33 KB | 25.07.2022 | 25.07.2022 | 2 |
Shareholders’ register |
EDOC | 24.97 KB | 25.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 92.32 KB | 25.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 92.32 KB | 25.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.08.2020 | 12.08.2020 | 2 |
Confirmation or consent to legal address |
JPG | 553.96 KB | 12.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
JPG | 553.96 KB | 12.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 555.43 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 34.05 KB | 12.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 34.05 KB | 12.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 38.96 KB | 12.08.2020 | 03.08.2020 | 2 |
Application |
275.63 KB | 05.06.2018 | 05.06.2018 | 8 | |
Application |
EDOC | 257.52 KB | 05.06.2018 | 05.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
EDOC | 46.06 KB | 05.06.2018 | 31.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 335.01 KB | 05.06.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 373.19 KB | 05.06.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.7 KB | 05.06.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.29 KB | 05.06.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 03.03.2015 | 03.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.23 KB | 03.03.2015 | 26.02.2015 | 1 |
Application |
TIF | 371.54 KB | 03.03.2015 | 26.02.2015 | 6 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 03.03.2015 | 23.02.2015 | 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