REDIMA, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REDIMA
Registration number, date 44103107324, 21.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2016
Legal address Ozolu iela 6, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 21 EUR, registered payment 21.07.2016
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, €) 0.31 0.82 0.6
Personal income tax (thousands, €) 0.09 0.3 0
Statutory social insurance contributions (thousands, €) 0.23 0.51 0.55
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
13.05.2022. aktualizēti datie: uzvārda maiņa atbilstoši Iedzīvotāju reģistra datiem
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 13.05.2022. aktualizēti datie: uzvārda maiņa atbilstoši Iedzīvotāju reģistram.  13.05.2022
* 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

100 % 3 € 7 € 21 Latvia 21.07.2016 13.05.2022

Apply information changes

"REDIMA", SIA

Ozolu 6, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Reklāma

Historical company names

SIA elinaART Until 13.05.2022 2 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Ozolu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (113.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (806.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (134.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (273.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (402.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.55 MB) €11.00

2017

Annual report 21.07.2016 - 31.12.2017 08.04.2018  PDF (1.22 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 89.23 KB 13.05.2022 10.05.2022 1

Articles of Association

PDF 89.23 KB 13.05.2022 10.05.2022 1

Articles of Association

TIF 17.9 KB 23.03.2017 19.07.2016 1

Memorandum of Association

TIF 31.47 KB 23.03.2017 18.07.2016 1

Shareholders’ register

TIF 94.99 KB 23.03.2017 18.07.2016 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 63.25 KB 13.05.2022 13.05.2022 2

Articles of Association

PDF 120.39 KB 13.05.2022 10.05.2022 1

Application

PDF 112.51 KB 13.05.2022 10.05.2022 1

Application

PDF 112.51 KB 13.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

PDF 120.33 KB 13.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

PDF 120.33 KB 13.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 23.03.2017 21.07.2016 2

Announcement regarding the legal address

TIF 11.07 KB 23.03.2017 19.07.2016 1

Application

TIF 270.12 KB 23.03.2017 19.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 41.03 KB 23.03.2017 18.07.2016 1

Confirmation or consent to legal address

TIF 10.27 KB 23.03.2017 18.07.2016 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