RED TRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RED TRANS"
Registration number, date 42403046980, 30.12.2019
VAT number LV42403046980 from 21.07.2021 Europe VAT register
Register, date Commercial Register, 30.12.2019
Legal address Draudzības iela 9 – 2, Demene, Demenes pag., Augšdaugavas nov., LV-5442 Check address owners
Fixed capital 12 800 EUR, registered payment 04.02.2022
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 2022 2021
Total payments to state budget (thousands, €) 0.96 6.28 -0.04
Personal income tax (thousands, €) 0.48 1.51 0
Statutory social insurance contributions (thousands, €) 2.85 3.47 0
Average employees count 2 2 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
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   18.10.2021
* 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 % 128 € 100 € 12 800 Latvia 31.01.2022 04.02.2022

Historical company names

SIA "MARILINE" Until 18.10.2021 3 years ago
SIA "NIKMAX V" Until 18.12.2020 4 years ago

Historical addresses

Rēzekne, Zvaigžņu iela 15 Until 18.12.2020 4 years ago
Rīga, Rītupes iela 21 - 2 Until 18.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 MARILINE PDF

2019

Annual report 30.12.2019 - 31.12.2019 21.09.2020  PDF (74.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 111.1 KB 04.02.2022 31.01.2022 1

Articles of Association

PDF 111.1 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

PDF 96.26 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

PDF 96.26 KB 04.02.2022 31.01.2022 1

Shareholders’ register

PDF 71.24 KB 04.02.2022 31.01.2022 1

Shareholders’ register

PDF 71.24 KB 04.02.2022 31.01.2022 1

Articles of Association

PDF 166.87 KB 18.10.2021 13.10.2021 1

Articles of Association

PDF 166.87 KB 18.10.2021 13.10.2021 1

Shareholders’ register

PDF 108.82 KB 18.10.2021 13.10.2021 1

Shareholders’ register

PDF 108.82 KB 18.10.2021 13.10.2021 1

Amendments to the Articles of Association

DOCX 14.94 KB 18.12.2020 30.11.2020 1

Articles of Association

ODT 6.07 KB 18.12.2020 30.11.2020 1

Shareholders’ register

DOCX 19.05 KB 18.12.2020 30.11.2020 1

Shareholders’ register

TIF 28.35 KB 27.01.2020 20.01.2020 2

Shareholders’ register

TIF 29.76 KB 27.01.2020 20.01.2020 2

Articles of Association

TIF 50.62 KB 21.01.2020 20.01.2020 2

Regulations for the increase/reduction of the equity

TIF 41.88 KB 21.01.2020 20.01.2020 1

Shareholders’ register

TIF 37.15 KB 30.12.2019 19.12.2019 2

Articles of Association

TIF 13.53 KB 20.12.2019 18.12.2019 1

Memorandum of Association

TIF 35.33 KB 30.12.2019 17.12.2019 1

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 62.09 KB 04.02.2022 04.02.2022 2

Application

PDF 231.12 KB 04.02.2022 01.02.2022 1

Application

PDF 231.12 KB 04.02.2022 01.02.2022 1

Acceptance-conveyance act

PDF 119.88 KB 04.02.2022 31.01.2022 1

Acceptance-conveyance act

PDF 119.88 KB 04.02.2022 31.01.2022 1

Articles of Association

PDF 131.07 KB 04.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.35 KB 04.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.35 KB 04.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

PDF 100.73 KB 04.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

PDF 100.73 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

PDF 116.18 KB 04.02.2022 31.01.2022 1

Shareholders’ register

PDF 91.17 KB 04.02.2022 31.01.2022 1

Appraisal reports

PDF 128.44 KB 04.02.2022 12.01.2022 1

Appraisal reports

PDF 128.44 KB 04.02.2022 12.01.2022 1

Appraisal reports

PDF 127.07 KB 04.02.2022 12.01.2022 1

Appraisal reports

PDF 127.07 KB 04.02.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 18.10.2021 18.10.2021 2

Articles of Association

PDF 185.83 KB 18.10.2021 13.10.2021 1

Application

PDF 283.99 KB 18.10.2021 13.10.2021 1

Application

PDF 283.99 KB 18.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

PDF 148.84 KB 18.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

PDF 148.84 KB 18.10.2021 13.10.2021 1

Shareholders’ register

PDF 170.65 KB 18.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 18.12.2020 18.12.2020 2

Application

EDOC 61.54 KB 18.12.2020 03.12.2020 1

Application

DOCX 56.27 KB 18.12.2020 03.12.2020 1

Amendments to the Articles of Association

EDOC 21.04 KB 18.12.2020 30.11.2020 1

Articles of Association

EDOC 14.62 KB 18.12.2020 30.11.2020 1

Confirmation or consent to legal address

PDF 660.86 KB 18.12.2020 30.11.2020 1

Confirmation or consent to legal address

ODT 4.44 KB 18.12.2020 30.11.2020 1

Confirmation or consent to legal address

EDOC 671.07 KB 18.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 17.44 KB 18.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 23.6 KB 18.12.2020 30.11.2020 1

Shareholders’ register

EDOC 33.26 KB 18.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.76 KB 27.01.2020 27.01.2020 2

Application

TIF 85.29 KB 27.01.2020 20.01.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.2 KB 21.01.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 21.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

TIF 117.93 KB 21.01.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 30.12.2019 30.12.2019 2

Announcement regarding the legal address

TIF 9.53 KB 20.12.2019 19.12.2019 1

Application

TIF 275.03 KB 20.12.2019 19.12.2019 6

Confirmation or consent to legal address

TIF 16.36 KB 20.12.2019 19.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 47.08 KB 20.12.2019 18.12.2019 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