REDCOM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REDCOM" |
| Registration number, date | 40103769361, 14.03.2014 |
| VAT number | None (excluded 05.11.2018) Europe VAT register |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Brīvības iela 47 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.1 | 9.82 | 18.97 |
| Personal income tax (thousands, €) | 2.68 | 1.68 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 4.09 | 8.49 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "Falcon Logistics Management" | Until 15.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 02.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 25.10.2018 | 01.11.2018 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FP 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| redkom informacija20170426 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 16.07.2015 | TIF (297.97 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.81 KB | 05.11.2018 | 23.07.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.69 KB | 19.07.2018 | 17.07.2018 | 4 |
Shareholders’ register |
TIF | 697.37 KB | 29.12.2015 | 18.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 19.05.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 113.39 KB | 19.05.2014 | 25.04.2014 | 3 |
Shareholders’ register |
TIF | 157.91 KB | 19.05.2014 | 25.04.2014 | 3 |
Shareholders’ register |
TIF | 62.79 KB | 02.04.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 22.69 KB | 02.04.2014 | 05.02.2014 | 1 |
Memorandum of Association |
TIF | 114.22 KB | 02.04.2014 | 05.02.2014 | 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 | 191.22 KB | 05.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.11.2018 | 05.11.2018 | 1 |
Application |
TIF | 60.65 KB | 05.11.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 20.07.2018 | 20.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.12 KB | 19.07.2018 | 17.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 61.74 KB | 05.11.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 448.93 KB | 05.01.2018 | 04.01.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 05.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.03 KB | 05.01.2018 | 04.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 134.14 KB | 05.01.2018 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 13.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 283.54 KB | 13.05.2016 | 03.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.76 KB | 13.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 323.77 KB | 29.12.2015 | 18.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 35.79 KB | 29.12.2015 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.91 KB | 29.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 149.13 KB | 06.02.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 06.02.2015 | 10.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.84 KB | 06.02.2015 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.58 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 186.42 KB | 19.05.2014 | 30.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 19.05.2014 | 30.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 19.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.51 KB | 19.05.2014 | 24.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 02.04.2014 | 14.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 02.04.2014 | 06.02.2014 | 1 |
Application |
TIF | 210.23 KB | 02.04.2014 | 06.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 02.04.2014 | 06.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.76 KB | 02.04.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 70.45 KB | 02.04.2014 | 04.06.2013 | 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.
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