redaco, SIA
Limited Liability Company, Micro company
Place in branch
697 by turnover
446 by profit
264 by paid taxes
89 by employees
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 redaco |
| Registration number, date | 40203191202, 22.01.2019 |
| VAT number | LV40203191202 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | "Apogi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to redaco, SIA
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
- Has contacts
- Positive 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, €) | 32.66 | 39.76 | 17.1 |
| Personal income tax (thousands, €) | 22.62 | 20.4 | 21.42 |
| Statutory social insurance contributions (thousands, €) | 39.92 | 32.47 | 36.09 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | 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 | 22.01.2019 |
* 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 | Latvia | 24.07.2020 | 09.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"redaco", SIA
"Apogi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Brīvības gatve 209 - 1 | Until 09.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (88.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| redacoVadibas pazin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Redaco Vadibas pazin.20 | |||||
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122.5 KB | 09.09.2020 | 24.07.2020 | 1 |
Articles of Association |
DOC | 122.5 KB | 09.09.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
DOC | 122.5 KB | 22.01.2019 | 09.01.2019 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 22.01.2019 | 09.01.2019 | 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 |
RTF | 191.95 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 50.6 KB | 09.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 50.6 KB | 09.09.2020 | 21.08.2020 | 1 |
Application |
EDOC | 59.62 KB | 09.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
941.31 KB | 09.09.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.75 KB | 09.09.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
941.31 KB | 09.09.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 961.27 KB | 09.09.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 45.61 KB | 09.09.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 09.09.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 09.09.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 09.09.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 09.09.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 68.88 KB | 22.01.2019 | 17.01.2019 | 6 |
Application |
DOCX | 43.87 KB | 22.01.2019 | 17.01.2019 | 6 |
Shareholders’ register |
EDOC | 37.67 KB | 22.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 22.01.2019 | 09.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 50.65 KB | 22.01.2019 | 09.01.2019 | 1 |
Articles of Association |
EDOC | 62.14 KB | 22.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
162.51 KB | 22.01.2019 | 09.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.85 KB | 22.01.2019 | 09.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.41 KB | 22.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.03 KB | 22.01.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.17 KB | 22.01.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 43.15 KB | 22.01.2019 | 09.01.2019 | 1 |
Memorandum of Association |
EDOC | 65.24 KB | 22.01.2019 | 09.01.2019 | 2 |
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