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 | Sabiedrība ar ierobežotu atbildību "RED" |
| Registration number, date | 40003837820, 03.07.2006 |
| VAT number | LV40003837820 from 23.05.2007 Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RED, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.23 | 2.21 | 24.62 |
| Personal income tax (thousands, €) | 1.38 | 1.99 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.22 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2009 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 14.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (207.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (215.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums RED | EDOC | ||||
| Vadibas zinojums 21 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS RED 19 | |||||
| Vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS RED 18 | |||||
| Vadibas zinojums RED | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS RED | |||||
| VADIBAS ZINOJUMS 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS RED 16 | |||||
| Zinojums RED | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RED 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS RED | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRED2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | RAR (15.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (15.48 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (874.46 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (228.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.37 KB | 08.12.2021 | 30.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 198.68 KB | 12.08.2021 | 11.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
197.29 KB | 12.08.2021 | 11.08.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 20.06 KB | 29.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 18.86 KB | 29.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 56.8 KB | 29.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 15.76 KB | 11.08.2011 | 28.06.2006 | 1 |
Memorandum of Association |
TIF | 23.2 KB | 11.08.2011 | 28.06.2006 | 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 | 31.93 KB | 13.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 16.08.2021 | 16.08.2021 | 2 |
Announcement regarding the reorganisation |
157.65 KB | 12.08.2021 | 11.08.2021 | 1 | |
Announcement regarding the reorganisation |
157.65 KB | 12.08.2021 | 11.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.72 KB | 12.08.2021 | 11.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.72 KB | 12.08.2021 | 11.08.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 198.68 KB | 12.08.2021 | 11.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 29.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 112.08 KB | 29.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 29.06.2016 | 14.06.2016 | 1 |
Registration certificates |
TIF | 18.05 KB | 11.08.2011 | 03.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 11.08.2011 | 01.07.2009 | 1 |
Application |
TIF | 71.42 KB | 11.08.2011 | 29.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.91 KB | 11.08.2011 | 29.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 11.08.2011 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 11.08.2011 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 11.08.2011 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 11.08.2011 | 20.06.2007 | 2 |
Application |
TIF | 48.84 KB | 11.08.2011 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 11.08.2011 | 03.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 11.08.2011 | 28.06.2006 | 1 |
Application |
TIF | 83.85 KB | 11.08.2011 | 28.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 11.08.2011 | 28.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 11.08.2011 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 11.08.2011 | 28.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 11.08.2011 | 11.06.2006 | 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