REDDER, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REDDER
Registration number, date 40103980943, 31.03.2016
VAT number None (excluded 13.12.2024) Europe VAT register
Register, date Commercial Register, 31.03.2016
Legal address Līksnas iela 9A, Rīga, LV-1003 Check address owners
Fixed capital 9 000 EUR, registered payment 18.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 1 348.66 0.00 0.00 0.00 10.02.2025
20.01.2025 1 286.43 0.00 0.00 0.00 20.01.2025
09.12.2024 1 262.91 0.00 0.00 0.00 09.12.2024
07.11.2024 1 245.01 0.00 0.00 0.00 07.11.2024
07.10.2024 1 227.64 0.00 0.00 0.00 07.10.2024
09.09.2024 1 211.95 0.00 0.00 0.00 09.09.2024
12.08.2024 1 196.27 0.00 0.00 0.00 12.08.2024
08.07.2024 1 186.89 0.00 0.00 0.00 08.07.2024
12.06.2024 1 172.32 0.00 0.00 0.00 12.06.2024
20.05.2024 1 159.41 0.00 0.00 0.00 20.05.2024
07.12.2020 196.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 193.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 191.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 189.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 186.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 184.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 182.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 179.98 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 177.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 175.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 173.23 0.00 0.00 0.00 18.02.2020 16:58

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, €) -0.04 0 -0.84
Personal income tax (thousands, €) 0.02 0 0.03
Statutory social insurance contributions (thousands, €) 0.03 0 0.08
Average employees count 1 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2021
* 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

50 % 4 500 € 1 € 4 500 06.10.2021 12.10.2021

Natural person

34 % 3 060 € 1 € 3 060 06.10.2021 12.10.2021

Natural person

16 % 1 440 € 1 € 1 440 06.10.2021 12.10.2021

Procures

Period Rights Person

From 12.10.2021

Right to represent individually
Natural person (from 12.10.2021 )

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36A - 54 Until 23.09.2016 9 years ago
Rīga, Katlakalna iela 10 Until 18.10.2019 6 years ago
Rīga, Valguma iela 21 - 37 Until 25.03.2021 4 years ago
Ādažu nov., Kadaga, Austrumu iela 26 - 1 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Kadaga, Austrumu iela 26 - 1 Until 12.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
REDDER VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2024  ZIP €11.00
Annual report 2022 PDF
REDDER VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.08.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (78.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.10.2018  PDF (562.31 KB) €11.00

2016

Annual report 31.03.2016 - 31.12.2016 27.04.2018  PDF (534.18 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 42.41 KB 08.10.2021 06.10.2021 1

Articles of Association

TIF 98.32 KB 08.10.2021 06.10.2021 3

Shareholders’ register

TIF 90.37 KB 08.10.2021 06.10.2021 3

Shareholders’ register

DOCX 18.81 KB 26.07.2021 21.07.2021 1

Amendments to the Articles of Association

DOCX 20.25 KB 05.05.2021 26.04.2021 1

Articles of Association

DOCX 20.33 KB 05.05.2021 26.04.2021 1

Amendments to the Articles of Association

DOCX 20.12 KB 25.03.2021 21.03.2021 1

Articles of Association

DOCX 19.86 KB 25.03.2021 21.03.2021 1

Shareholders’ register

DOCX 18.78 KB 25.03.2021 21.03.2021 1

Articles of Association

PDF 150.04 KB 18.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

PDF 212.44 KB 18.12.2020 18.12.2020 1

Shareholders’ register

PDF 183.65 KB 18.12.2020 18.12.2020 1

Shareholders’ register

DOCX 18.37 KB 18.12.2020 15.12.2020 1

Articles of Association

TIF 90.18 KB 04.10.2019 27.09.2019 3

Shareholders’ register

TIF 104.96 KB 04.10.2019 27.09.2019 3

Shareholders’ register

TIF 67.77 KB 29.09.2016 20.09.2016 2

Articles of Association

TIF 11.75 KB 04.04.2016 18.03.2016 1

Memorandum of Association

TIF 37.49 KB 04.04.2016 18.03.2016 1

Shareholders’ register

TIF 56.87 KB 04.04.2016 18.03.2016 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

EDOC 62.72 KB 12.10.2021 12.10.2021 2

Application

TIF 305.82 KB 08.10.2021 06.10.2021 9

Application

TIF 93.51 KB 08.10.2021 06.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 26.07.2021 26.07.2021 2

Application

DOCX 40.07 KB 26.07.2021 21.07.2021 1

Application

EDOC 45.5 KB 26.07.2021 21.07.2021 1

Shareholders’ register

EDOC 33.03 KB 26.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 05.05.2021 05.05.2021 1

Application

DOCX 41.01 KB 05.05.2021 28.04.2021 1

Application

EDOC 54.43 KB 05.05.2021 28.04.2021 1

Amendments to the Articles of Association

EDOC 33.75 KB 05.05.2021 26.04.2021 1

Articles of Association

EDOC 33.89 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 68.82 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 88.27 KB 05.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 25.03.2021 25.03.2021 2

Amendments to the Articles of Association

EDOC 37.22 KB 25.03.2021 21.03.2021 1

Articles of Association

EDOC 37.01 KB 25.03.2021 21.03.2021 1

Application

DOCX 43.7 KB 25.03.2021 21.03.2021 1

Application

EDOC 60.67 KB 25.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

DOCX 87.28 KB 25.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

EDOC 59.45 KB 25.03.2021 21.03.2021 1

Shareholders’ register

EDOC 36.5 KB 25.03.2021 21.03.2021 1

Articles of Association

EDOC 133.76 KB 18.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 636.91 KB 18.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 630.81 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 18.12.2020 18.12.2020 2

Protocols/decisions of a company/organisation

PDF 784.39 KB 18.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 706.48 KB 18.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 184.73 KB 18.12.2020 18.12.2020 1

Shareholders’ register

EDOC 156.9 KB 18.12.2020 18.12.2020 1

Application

DOCX 43.06 KB 18.12.2020 15.12.2020 1

Application

EDOC 48.22 KB 18.12.2020 15.12.2020 1

Shareholders’ register

EDOC 24.35 KB 18.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.10.2019 18.10.2019 2

Application

TIF 326.81 KB 16.10.2019 15.10.2019 6

Consent of a member of the Board / executive director

TIF 9.22 KB 04.10.2019 27.09.2019 1

Consent of a member of the Board / executive director

TIF 9.41 KB 04.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

TIF 137.86 KB 04.10.2019 27.09.2019 4

Confirmation or consent to legal address

TIF 10.55 KB 04.10.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

TIF 63.14 KB 29.09.2016 23.09.2016 2

Application

TIF 3.63 MB 29.09.2016 20.09.2016 7

Protocols/decisions of a company/organisation

TIF 64.23 KB 29.09.2016 20.09.2016 2

Confirmation or consent to legal address

TIF 22.64 KB 29.09.2016 12.09.2016 1

Registration certificates

TIF 15.3 KB 11.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 55.53 KB 04.04.2016 31.03.2016 2

Announcement regarding the legal address

TIF 12.21 KB 04.04.2016 18.03.2016 1

Application

TIF 195.03 KB 04.04.2016 18.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 04.04.2016 18.03.2016 1

Confirmation or consent to legal address

TIF 14.25 KB 04.04.2016 18.03.2016 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