Redec, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name SIA "Redec"
Registration number, date 45403024980, 09.02.2010
VAT number None (excluded 02.06.2020) Europe VAT register
Register, date Commercial Register, 09.02.2010
Legal address Dzelzavas iela 19 k-2 – 48, Rīga, LV-1084 Check address owners
Fixed capital 2 859 EUR , registered 11.09.2017 (registered payment 11.09.2017: 2 859 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 0.02 5.78
Personal income tax (thousands, €) 0 0 1.48
Statutory social insurance contributions (thousands, €) 0 0.02 4.81
Average employees count 13 16 13

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "AJZ consulting" Until 11.09.2017 8 years ago

Historical addresses

Jēkabpils, Nameja iela 14 - 14 Until 11.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (110.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  PDF (118.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (130.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 16.05.2011  TIF (386.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.32 KB 11.09.2017 06.09.2017 4

Regulations for the increase/reduction of the equity

TIF 22.12 KB 11.09.2017 06.09.2017 1

Shareholders’ register

TIF 54.17 KB 11.09.2017 06.09.2017 2

Shareholders’ register

TIF 52.92 KB 11.09.2017 06.09.2017 2

Shareholders’ register

TIF 113.82 KB 11.09.2017 06.09.2017 5

Articles of Association

TIF 20.34 KB 10.02.2010 09.02.2010 1

Memorandum of Association

TIF 60.51 KB 10.02.2010 09.02.2010 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 114.76 KB 05.10.2021 17.08.2021 3

Decisions / letters / protocols of public notaries

RTF 916.67 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 97.92 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.14 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 16.12.2019 16.12.2019 2

Orders/request/cover notes of court bailiffs

PDF 364.49 KB 11.12.2019 11.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.47 KB 11.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 03.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 30.11.2018 30.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 358.71 KB 28.11.2018 28.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.17 KB 27.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

RTF 200.65 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 11.09.2017 11.09.2017 2

Application

TIF 290.74 KB 11.09.2017 06.09.2017 12

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 11.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

TIF 129.23 KB 11.09.2017 06.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 40.88 KB 11.09.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

JPG 1.41 MB 11.09.2017 14.08.2017 1

Confirmation or consent to legal address

TIF 9.47 KB 11.09.2017 03.08.2017 1

Announcement regarding the legal address

TIF 7.2 KB 10.02.2010 09.02.2010 1

Application

TIF 94.26 KB 10.02.2010 09.02.2010 4

Appraisal reports

TIF 27.19 KB 10.02.2010 09.02.2010 1

Appraisal reports

TIF 26.23 KB 10.02.2010 09.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 10.02.2010 09.02.2010 1

Notary’s decision

TIF 39.93 KB 10.02.2010 09.02.2010 1

Registration certificates

TIF 44.75 KB 10.02.2010 09.02.2010 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