Red Point Solutions, SIA
Limited Liability Company, Micro 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, 05.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Red Point Solutions" |
| Registration number, date | 40003920153, 03.05.2007 |
| VAT number | None (excluded 05.06.2020) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 842 EUR , registered 09.09.2014 (registered payment 09.09.2014: 2 842 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.47 | 8.6 | 6.58 |
| Personal income tax (thousands, €) | 1.49 | 1.47 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 2.47 | 2.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
Historical addresses
| Rīga, Raunas iela 19/3-14 | Until 16.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 1a-601 | Until 21.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (661.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (574.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (620.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (10.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (9.97 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (360.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.87 KB | 11.05.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 89.54 KB | 11.05.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 57.56 KB | 05.05.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 127.13 KB | 05.05.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 314.77 KB | 05.05.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 238.91 KB | 10.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 10.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 27.69 KB | 10.09.2014 | 29.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 17.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 23.43 KB | 17.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 38.37 KB | 17.05.2013 | 15.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 01.02.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 18.15 KB | 01.02.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 01.02.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 22.08.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 17.67 KB | 08.05.2007 | 02.04.2007 | 1 |
Memorandum of Association |
TIF | 53.21 KB | 08.05.2007 | 02.04.2007 | 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 |
EDOC | 65.78 KB | 05.06.2020 | 05.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.87 KB | 04.06.2020 | 04.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.87 KB | 04.06.2020 | 04.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 04.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 37.68 KB | 05.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 43.57 KB | 05.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
EDOC | 62.5 KB | 03.03.2020 | 27.02.2020 | 1 |
Application |
DOCX | 53.83 KB | 03.03.2020 | 27.02.2020 | 1 |
Application |
DOCX | 42.3 KB | 03.03.2020 | 24.02.2020 | 2 |
Application |
EDOC | 51.67 KB | 03.03.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 03.03.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.14 KB | 03.03.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.9 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 11.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 220.91 KB | 11.05.2016 | 28.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.9 KB | 11.05.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.74 KB | 11.05.2016 | 22.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 181.7 KB | 11.01.2016 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.73 KB | 05.05.2015 | 24.04.2015 | 2 |
Application |
TIF | 750.99 KB | 05.05.2015 | 03.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 283.36 KB | 05.05.2015 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 455.75 KB | 05.05.2015 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 248.27 KB | 10.09.2014 | 03.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 10.09.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 17.05.2013 | 16.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 17.05.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.31 KB | 17.05.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.98 KB | 17.05.2013 | 26.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 17.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 335.79 KB | 17.05.2013 | 15.04.2013 | 6 |
Application |
TIF | 280.17 KB | 17.05.2013 | 15.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 17.05.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 17.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 01.02.2013 | 01.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.09 KB | 01.02.2013 | 29.01.2013 | 2 |
Application |
TIF | 166.28 KB | 01.02.2013 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 01.02.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 104.35 KB | 18.07.2012 | 11.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 18.07.2012 | 11.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.75 KB | 18.07.2012 | 04.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 22.08.2008 | 30.07.2008 | 2 |
Application |
TIF | 107.68 KB | 22.08.2008 | 18.07.2008 | 6 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 22.08.2008 | 17.07.2008 | 3 |
Sample report |
TIF | 21.44 KB | 22.08.2008 | 15.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 22.08.2008 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 22.08.2008 | 10.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 25.04.2008 | 21.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.72 KB | 20.10.2015 | 17.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 20.10.2015 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.53 KB | 20.10.2015 | 17.04.2008 | 2 |
Application |
TIF | 92.47 KB | 25.04.2008 | 17.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 219.32 KB | 10.10.2007 | 20.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 10.10.2007 | 20.09.2007 | 2 |
Sample report |
TIF | 19.42 KB | 10.10.2007 | 19.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 10.10.2007 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 24.05.2007 | 21.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 24.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 52.16 KB | 24.05.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 24.05.2007 | 16.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 08.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 20.74 KB | 08.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 107.3 KB | 08.05.2007 | 24.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 144.16 KB | 08.05.2007 | 23.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 08.05.2007 | 17.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.99 KB | 08.05.2007 | 02.04.2007 | 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