Redec Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.10.2021
Business form Limited Liability Company
Registered name SIA "Redec Construction"
Registration number, date 41203038178, 06.10.2010
VAT number None (excluded 11.03.2021) Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Liepu iela 10, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 1 EUR , registered 03.02.2017 (registered payment 03.02.2017: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 0
Average employees count 9 6 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

SIA "Amber Building" Until 03.07.2020 4 years ago

Historical addresses

Rojas nov., Roja, Liepu iela 10 Until 01.07.2021 3 years ago
Rojas nov., Rojas pag., Roja, Liepu iela 10 Until 12.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (80.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (81.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.v1.13.4.1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

 Annual report 06.10.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.02 KB 01.07.2020 02.06.2020 2

Amendments to the Articles of Association

 TIF 14.16 KB 19.06.2020 02.06.2020 1

Articles of Association

 TIF 46.34 KB 19.06.2020 02.06.2020 2

Shareholders’ register

TIF 69.38 KB 19.06.2020 02.06.2020 2

Articles of Association

 TIF 81.75 KB 03.02.2017 03.01.2017 3

Shareholders’ register

TIF 79.41 KB 03.02.2017 03.01.2017 2

Shareholders’ register

TIF 135.15 KB 03.02.2017 03.01.2017 4

Articles of Association

 TIF 14.81 KB 13.10.2010 04.10.2010 1

Memorandum of Association

 TIF 19.16 KB 13.10.2010 04.10.2010 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 94.94 KB 14.10.2021 14.10.2021 2

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 02.09.2021 02.09.2021 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 02.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 364.42 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 89.58 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 97.96 KB 15.03.2021 15.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.79 KB 12.03.2021 12.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 355 KB 04.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 03.07.2020 03.07.2020 2

Notice of a member of the Board regarding the resignation

 TIF 17.52 KB 01.07.2020 02.06.2020 1

Application

 TIF 290.81 KB 19.06.2020 02.06.2020 7

Protocols/decisions of a company/organisation

 TIF 67.37 KB 19.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 TIF 55.62 KB 03.02.2017 03.02.2017 2

Application

 TIF 191.57 KB 03.02.2017 03.01.2017 5

Protocols/decisions of a company/organisation

 TIF 67.26 KB 03.02.2017 03.01.2017 2

Notary’s decision

 TIF 39.19 KB 13.10.2010 06.10.2010 1

Registration certificates

 TIF 59.29 KB 13.10.2010 06.10.2010 1

Application

 TIF 85.9 KB 13.10.2010 04.10.2010 3
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