REDAKCIJA, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REDAKCIJA"
Registration number, date 40003469165, 17.11.1999
VAT number None (excluded 30.04.2019) Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Satekles iela 2C, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.0
Žurnālu un periodisko izdevumu izdošana (58.14)

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.  14.12.2007
* 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 % 1 LVL 2 000 LVL 2 000 10.01.2007 10.01.2007

Historical addresses

Rīga, Dzirnavu iela 135 Until 31.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Redakcija 2023 prot PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
Red. l mums2023 08 09 173801 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220629 DSP PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Redakc. dal bn. l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
redakc l mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Redakcija GP 2018 Mazs uznemums pask. PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (923.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (852.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan14-04-29 1148 TIF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Scan13-04-20 1249 TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Scan12-04-28 1406 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Scan11-04-26 1738 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (252.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (5.31 KB)

2007

Annual report 02.09.2008  TIF (1 MB)

2006

Annual report 08.08.2007  TIF (710.91 KB)

2005

Annual report 05.12.2006  TIF (693.61 KB)

2004

Annual report 03.01.2025  TIF (1.73 MB)

2003

Annual report 03.01.2025  TIF (2.68 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.79 KB 03.01.2025 21.12.2006 1

Articles of Association

TIF 74.99 KB 03.01.2025 01.06.2004 3

Shareholders’ register

TIF 43.5 KB 03.01.2025 01.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 352.59 KB 30.04.2020 30.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.89 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 02.08.2016 02.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.47 KB 29.07.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 83.09 KB 03.01.2025 14.12.2007 1

Receipts on the publication and state fees

TIF 44.76 KB 03.01.2025 11.12.2007 1

Receipts on the publication and state fees

TIF 36.88 KB 03.01.2025 11.12.2007 1

Application

TIF 178.81 KB 03.01.2025 07.12.2007 4

Power of attorney, act of empowerment

TIF 27.61 KB 03.01.2025 07.12.2007 1

Protocols/decisions of a company/organisation

TIF 32.58 KB 03.01.2025 29.06.2007 1

Application

TIF 135.92 KB 03.01.2025 05.01.2007 3

Receipts on the publication and state fees

TIF 38.54 KB 03.01.2025 05.01.2007 1

Protocols/decisions of a company/organisation

TIF 66.41 KB 03.01.2025 21.12.2006 1

Decisions / letters / protocols of public notaries

TIF 98.13 KB 03.01.2025 20.11.2006 2

Receipts on the publication and state fees

TIF 40.01 KB 03.01.2025 15.11.2006 1

Receipts on the publication and state fees

TIF 42.95 KB 03.01.2025 15.11.2006 1

Application

TIF 175.13 KB 03.01.2025 13.11.2006 4

Protocols/decisions of a company/organisation

TIF 42.5 KB 03.01.2025 18.08.2006 1

Decisions / letters / protocols of public notaries

TIF 91.45 KB 03.01.2025 14.06.2004 1

Registration certificates

TIF 137.13 KB 03.01.2025 14.06.2004 1

Receipts on the publication and state fees

TIF 39.15 KB 03.01.2025 04.06.2004 1

Receipts on the publication and state fees

TIF 38.21 KB 03.01.2025 04.06.2004 1

Announcement regarding the legal address

TIF 25.32 KB 03.01.2025 01.06.2004 1

Application

TIF 152.36 KB 03.01.2025 01.06.2004 4

Consent of the auditor

TIF 21.91 KB 03.01.2025 01.06.2004 1

Consent of a member of the Board / executive director

TIF 22.76 KB 03.01.2025 01.06.2004 1

Power of attorney, act of empowerment

TIF 23.77 KB 03.01.2025 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 51.68 KB 03.01.2025 01.06.2004 1

Appraisal reports

TIF 12.46 KB 08.08.2016 01.11.1999 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
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