Red Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2022
Business form Limited Liability Company
Registered name SIA "Red Rent"
Registration number, date 40103950741, 01.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2015
Legal address Latgales iela 133, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR , registered 01.12.2015 (registered payment 13.09.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.16 3.9
Personal income tax (thousands, €) 0 1.12 0
Statutory social insurance contributions (thousands, €) 0 0.61 2.68
Average employees count 0 6 5

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

Historical company names

SIA "Taxify Latvia" Until 16.08.2019 5 years ago

Historical addresses

Ķekavas nov., Baloži, Smilšu iela 4 - 23 Until 16.08.2019 5 years ago
Rīga, Sāremas iela 1A Until 26.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.11.2019  PDF (74.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (79.03 KB) €11.00

2016

Annual report 01.12.2015 - 31.12.2016 26.04.2018  ZIP €9.00
Annual report 2016 PDF
Taxify1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 356.38 KB 21.09.2020 15.09.2020 1

Articles of Association

DOCX 71.17 KB 15.08.2019 14.08.2019 1

Shareholders’ register

DOCX 18.04 KB 15.08.2019 13.08.2019 1

Shareholders’ register

PDF 993.11 KB 12.09.2016 12.09.2016 3

Articles of Association

TIF 13.64 KB 03.12.2015 20.11.2015 1

Memorandum of Association

TIF 23.9 KB 03.12.2015 20.11.2015 1

Shareholders’ register

TIF 388.98 KB 03.12.2015 20.11.2015 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 95.18 KB 06.12.2022 06.12.2022 2

State Revenue Service decisions/letters/statements

DOC 102 KB 20.01.2022 20.01.2022 1

State Revenue Service decisions/letters/statements

DOC 102 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 02.08.2021 02.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 30.07.2021 30.07.2021 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 28.07.2021 28.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 23.02.2021 23.02.2021 2

Orders/request/cover notes of court bailiffs

EDOC 350.62 KB 18.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 21.09.2020 21.09.2020 2

Consent of a member of the Board / executive director

EDOC 19.38 KB 21.09.2020 15.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 21.09.2020 15.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.34 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 23.65 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.34 KB 21.09.2020 15.09.2020 1

Shareholders’ register

PDF 415.52 KB 21.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 26.02.2020 26.02.2020 2

Application

EDOC 82 KB 26.02.2020 25.02.2020 23

Application

DOCX 74.42 KB 26.02.2020 25.02.2020 23

Confirmation or consent to legal address

DOCX 11.36 KB 26.02.2020 25.02.2020 1

Confirmation or consent to legal address

PDF 178.05 KB 26.02.2020 25.02.2020 1

Confirmation or consent to legal address

EDOC 176.71 KB 26.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.08.2019 16.08.2019 2

Application

EDOC 109.61 KB 16.08.2019 14.08.2019 21

Application

DOCX 101.25 KB 16.08.2019 14.08.2019 21

Consent of a member of the Board / executive director

DOCX 13.33 KB 16.08.2019 14.08.2019 1

Consent of a member of the Board / executive director

EDOC 22.96 KB 16.08.2019 14.08.2019 1

Articles of Association

EDOC 63.25 KB 15.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.56 KB 15.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.32 KB 15.08.2019 14.08.2019 1

Shareholders’ register

EDOC 38.99 KB 15.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 27.02.2019 27.02.2019 2

Confirmation or consent to legal address

EDOC 25.03 KB 16.08.2019 27.11.2018 1

Confirmation or consent to legal address

DOC 28 KB 16.08.2019 27.11.2018 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 13.09.2016 13.09.2016 2

Shareholders’ register

PDF 1.57 MB 12.09.2016 12.09.2016 3

Application

PDF 6.7 MB 09.09.2016 09.09.2016 25

Protocols/decisions of a company/organisation

DOCX 38.22 KB 09.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

DOCX 38.22 KB 09.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

EDOC 38.43 KB 09.09.2016 07.09.2016 1

Registration certificates

TIF 32.5 KB 10.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 03.12.2015 01.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 61.87 KB 03.12.2015 27.11.2015 1

Announcement regarding the legal address

TIF 8.26 KB 03.12.2015 20.11.2015 1

Application

TIF 434.06 KB 03.12.2015 20.11.2015 5

Confirmation or consent to legal address

TIF 9.98 KB 03.12.2015 20.11.2015 1

Application

PDF 572.95 KB 21.09.2020 8

Application

PDF 511.83 KB 21.09.2020 8
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