Redestate, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Redestate"
Registration number, date 40103792851, 26.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2014
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 26.05.2014
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, €) 0.05 0.05 0.05
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2022
Germany Germany

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   29.03.2022
* 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

89 % 2 670 € 1 € 2 670 Germany 09.12.2021 25.03.2022

Akciju sabiedrība "SIG INVESTMENTS"

Reg. no. 40103693521
Rīga, Ģertrūdes iela 7

11 % 330 € 1 € 330 Latvia 09.12.2021 25.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (80.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2021  PDF (86.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (86.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.11.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.11.2017  ZIP €9.00
Annual report 2016 PDF
Redestate 2016.g.p. vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.11.2017  ZIP €8.00
Annual report 2015 PDF
2015.Vadibas zinojums Redestate PDF

2014

Annual report 26.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Redestate zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 278.46 KB 23.03.2022 09.12.2021 9

Shareholders’ register

TIF 173.62 KB 12.01.2015 12.12.2014 5

Articles of Association

TIF 277.97 KB 17.07.2014 22.05.2014 5

Memorandum of Association

TIF 179.26 KB 17.07.2014 22.05.2014 3

Shareholders’ register

TIF 86.56 KB 17.07.2014 22.05.2014 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

EDOC 31.98 KB 29.03.2022 29.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.03.2022 25.03.2022 2

Application

TIF 188.76 KB 29.03.2022 16.03.2022 5

Consent of a member of the Board / executive director

TIF 97.57 KB 29.03.2022 16.03.2022 5

Protocols/decisions of a company/organisation

TIF 182.57 KB 29.03.2022 16.03.2022 6

Application

TIF 236.07 KB 05.04.2022 09.12.2021 6

Application

TIF 282.64 KB 23.03.2022 09.12.2021 7

Power of attorney, act of empowerment

TIF 47.33 KB 14.03.2022 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

TIF 63.75 KB 18.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

TIF 85.9 KB 12.01.2015 10.01.2015 2

Application

TIF 181.1 KB 12.01.2015 29.12.2014 3

Consent of a member of the Board / executive director

TIF 285.48 KB 12.01.2015 18.12.2014 4

Power of attorney, act of empowerment

TIF 385.95 KB 12.01.2015 18.12.2014 4

Protocols/decisions of a company/organisation

TIF 129.42 KB 12.01.2015 12.12.2014 3

Power of attorney, act of empowerment

TIF 30.3 KB 12.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

TIF 80.84 KB 17.07.2014 26.05.2014 2

Registration certificates

TIF 27.93 KB 17.07.2014 26.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 17.07.2014 23.05.2014 1

Announcement regarding the legal address

TIF 18.21 KB 17.07.2014 22.05.2014 1

Application

TIF 248.79 KB 17.07.2014 22.05.2014 5

Confirmation or consent to legal address

TIF 33.51 KB 17.07.2014 22.05.2014 1

Submission/Application

TIF 28.3 KB 17.07.2014 22.05.2014 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