Red Squirrel Holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Red Squirrel Holding, SIA
Registration number, date 40203488826, 05.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2023
Legal address Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
Malta Germany

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   05.06.2023
* 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 % 2 800 € 1 € 2 800 Germany 21.07.2023 02.08.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 344.12 KB 02.08.2023 21.07.2023 1

Regulations for the increase/reduction of the equity

 PDF 328.81 KB 02.08.2023 21.07.2023 1

Shareholders’ register

PDF 477.68 KB 02.08.2023 21.07.2023 1

Shareholders’ register

EDOC 26.55 KB 07.06.2023 05.06.2023 1

Articles of Association

 EDOC 23.59 KB 05.06.2023 02.06.2023 1

Memorandum of association

 EDOC 25.2 KB 05.06.2023 02.06.2023 2

Shareholders’ register

EDOC 26.1 KB 05.06.2023 02.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 494.92 KB 02.08.2023 25.07.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 326.14 KB 02.08.2023 21.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 471.91 KB 02.08.2023 21.07.2023 1

Protocols/decisions of a company/organisation

 PDF 342.75 KB 02.08.2023 21.07.2023 1

Application

 EDOC 52.07 KB 07.06.2023 05.06.2023 1

Application

 EDOC 46.69 KB 05.06.2023 05.06.2023 4

Power of attorney, act of empowerment

 EDOC 305.42 KB 05.06.2023 05.06.2023 1

Consent of a member of the Board / executive director

 TIF 98.05 KB 31.05.2023 22.05.2023 6

Power of attorney, act of empowerment

 TIF 247.34 KB 31.05.2023 22.05.2023 8

Copy of the personal identification document

 TIF 177.15 KB 31.05.2023 29.11.2022 6
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