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 Point" |
| Registration number, date | 40003394180, 18.05.1998 |
| VAT number | LV40003394180 from 06.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Stirnu iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.04.2016 |
| 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
- Negative 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, €) | -0.13 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2023 | 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 | 01.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2023 |
* 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 % | 1 | € 2 846 | € 2 846 | Latvia | 17.08.2023 | 01.09.2023 |
Historical company names
| SIA "EUROSTEP" | Until 01.09.2023 | last year |
|---|---|---|
| SIA "BUFALO BRASS" | Until 08.02.2018 | 6 years ago |
Historical addresses
| Rīga, Zilupes iela 22-5 | Until 14.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Aviācijas iela 21-42 | Until 15.03.2012 | 12 years ago |
| Rīga, Stirnu iela 13A - 32 | Until 06.04.2016 | 8 years ago |
| Rīga, Valdeķu iela 62 - 156 | Until 04.07.2016 | 8 years ago |
| Ogres nov., Ogre, Lapu iela 4 - 44 | Until 01.09.2023 | last year |
| Ropažu nov., Garkalnes pag., Bukulti, Miglas iela 12 | Until 12.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (230.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EUROSTEP Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EUROSTEP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EUROSTEP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EUROSTEP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EUROSTEP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BUFALO BRASS Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BUFALO BRASS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (427.39 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (444.48 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (461.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (530.41 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (308.06 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (639.78 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (831.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.5 KB | 01.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 01.09.2023 | 17.08.2023 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.02.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 120 KB | 08.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 120 KB | 08.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 15.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.21 KB | 01.04.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 25 KB | 17.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.03.2016 | 02.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.38 MB | 12.09.2023 | 07.09.2023 | 23 |
Application |
EDOC | 1.4 MB | 01.09.2023 | 30.08.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 01.09.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.65 KB | 08.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.09 KB | 08.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 49.64 KB | 08.02.2018 | 05.02.2018 | 1 |
Application |
DOCX | 40.48 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
EDOC | 52.37 KB | 08.02.2018 | 05.02.2018 | 3 |
Application |
DOCX | 40.48 KB | 08.02.2018 | 05.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.34 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 08.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 26.93 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 36.75 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 35.79 KB | 20.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 15.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 27.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 06.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.03 KB | 17.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.51 KB | 17.03.2016 | 17.03.2016 | 1 |
Application |
DOC | 86.5 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 37.04 KB | 09.03.2016 | 09.03.2016 | 2 |
Articles of Association |
EDOC | 23.01 KB | 17.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 17.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 09.03.2016 | 02.03.2016 | 1 |
Registration certificates |
TIF | 196.2 KB | 18.08.2016 | 02.11.2004 | 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