REDDITO, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REDDITO"
Registration number, date 44103056282, 11.08.2009
VAT number None (excluded 28.10.2015) Europe VAT register
Register, date Commercial Register, 11.08.2009
Legal address Beātes iela 25A – 54, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 26.07.2016
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 0.33
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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  11.08.2009
* 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 % 20 € 142 € 2 840 Latvia 19.05.2016 26.07.2016

Historical addresses

Valmiera, Beātes iela 25A - 54 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (81.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (100.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2023  PDF (100.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (100.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (98.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (98.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (98.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (120.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2016  PDF (120.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.12.2013  ZIP
1_HTML izdruka HTML
Dalibnieku sapulces protokols GP apstiprinasana 2011 Reddito ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
Dalibnieku sapulces protokols GP apstiprinasana 2011 Reddito ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
003 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.04 KB 28.05.2018 19.05.2016 1

Articles of Association

TIF 61.75 KB 28.05.2018 19.05.2016 3

Shareholders’ register

TIF 55.59 KB 28.05.2018 19.05.2016 2

Shareholders’ register

TIF 108.37 KB 28.05.2018 19.05.2016 4

Articles of Association

TIF 28.12 KB 03.09.2009 03.08.2009 1

Memorandum of association

TIF 67.75 KB 03.09.2009 03.08.2009 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

TIF 57.34 KB 28.05.2018 26.07.2016 2

Application

TIF 193.91 KB 28.05.2018 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 86.54 KB 28.05.2018 19.05.2016 3

Decisions / letters / protocols of public notaries

TIF 83.62 KB 03.09.2009 11.08.2009 1

Registration certificates

TIF 131.71 KB 03.09.2009 11.08.2009 1

Application

TIF 506.08 KB 03.09.2009 06.08.2009 7

Announcement regarding the legal address

TIF 12.84 KB 03.09.2009 03.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.85 KB 03.09.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 55.14 KB 03.09.2009 03.08.2009 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