REDAKO BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
64 by profit
122 by paid taxes
31 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 | REDAKO BIROJS SIA |
| Registration number, date | 40103248971, 16.09.2009 |
| VAT number | LV40103248971 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | Ābelīšu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REDAKO BIROJS, 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, €) | 28.17 | 25.82 | 18.4 |
| Personal income tax (thousands, €) | 0.74 | 0.41 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | 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 | 09.10.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.08.2018 | 09.10.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMAR AUDIT" | Until 09.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dignājas iela 3C - 16A | Until 09.10.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ābelīšu iela 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ābelīšu iela 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 13.01.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 16.01.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 30.12.2021 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.12.2020 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 10.10.2019 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 04.01.2019 | PDF (73.09 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 04.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 16 17. | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.08.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 04.09.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 02.09.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 03.09.2013 | HTML (89.54 KB) | |
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 13.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 01.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report: Board statement | 16.09.2009 - 31.08.2010 | 28.12.2010 | XML (24.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.34 KB | 09.10.2018 | 21.08.2018 | 3 |
Articles of Association |
TIF | 46.67 KB | 13.09.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 29.06.2016 | 11.06.2016 | 1 |
Articles of Association |
TIF | 18.3 KB | 29.06.2016 | 11.06.2016 | 1 |
Shareholders’ register |
1.27 MB | 14.06.2016 | 11.06.2016 | 3 | |
Shareholders’ register |
TIF | 9.38 KB | 21.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 29.11 KB | 12.10.2009 | 18.08.2009 | 1 |
Memorandum of Association |
TIF | 36.75 KB | 12.10.2009 | 18.08.2009 | 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 | 70.43 KB | 09.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.45 KB | 13.09.2018 | 21.08.2018 | 2 |
Application |
TIF | 357.3 KB | 24.08.2018 | 21.08.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 29.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 217.72 KB | 29.06.2016 | 11.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 29.06.2016 | 11.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 14.06.2016 | 11.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 150.84 KB | 30.06.2015 | 11.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.95 KB | 30.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 21.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 146.1 KB | 21.06.2010 | 14.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 12.10.2009 | 16.09.2009 | 1 |
Registration certificates |
TIF | 28.36 KB | 12.10.2009 | 16.09.2009 | 1 |
Sample report |
TIF | 38.02 KB | 12.10.2009 | 26.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 12.10.2009 | 18.08.2009 | 1 |
Application |
TIF | 524.21 KB | 12.10.2009 | 18.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 12.10.2009 | 18.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 12.10.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.07 KB | 12.10.2009 | 18.08.2009 | 4 |
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.
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