REDITEL, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
11 by profit
33 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REDITEL" |
| Registration number, date | 41503013900, 03.05.1995 |
| VAT number | LV41503013900 from 12.02.1997 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Butļerova iela 6 – 1B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 45 520 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.85 | 10.32 | 11.88 |
| Personal income tax (thousands, €) | 0.54 | 0.4 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 4.07 | 2.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2018 | 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 | 21.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2018 |
* 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 |
50 % | 40 | € 569 | € 22 760 | Latvia | 23.05.2016 | 26.05.2016 |
Natural person |
50 % | 40 | € 569 | € 22 760 | Latvia | 23.05.2016 | 26.05.2016 |
Historical addresses
| Daugavpils, Jātnieku 83-50 | Until 28.01.1997 | 28 years ago |
|---|---|---|
| Daugavpils, Ķieģeļu 1 | Until 04.01.1999 | 26 years ago |
| Daugavpils, Butļerova iela 6 | Until 02.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (266.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (221.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (2.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (520.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (381.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (93.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (103.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats | DOCX | ||||
2011 |
Annual report | 19.04.2012 | TIF (871.93 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (725.69 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (814.39 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 25.07.2008 | TIF (2.23 MB) | ||
2005 |
Annual report | 25.07.2008 | TIF (2.15 MB) | ||
2004 |
Annual report | 20.01.2017 | TIF (1.36 MB) | ||
2003 |
Annual report | 20.01.2017 | TIF (1.43 MB) | ||
2002 |
Annual report | 20.01.2017 | TIF (1.42 MB) | ||
2001 |
Annual report | 20.01.2017 | TIF (1.4 MB) | ||
2000 |
Annual report | 20.01.2017 | TIF (1.42 MB) | ||
1999 |
Annual report | 20.01.2017 | TIF (952.04 KB) | ||
1998 |
Annual report | 20.01.2017 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 20.01.2017 | TIF (741.55 KB) | ||
1996 |
Annual report | 20.01.2017 | TIF (735.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.61 KB | 03.06.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 03.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 56.16 KB | 03.06.2016 | 19.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.88 KB | 03.06.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 17.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 13.63 KB | 17.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 17.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 22.89 KB | 17.04.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 17.04.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 30.14 KB | 17.04.2013 | 28.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 18.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 276.47 KB | 20.01.2017 | 25.06.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 55.27 KB | 20.01.2017 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 36.56 KB | 20.01.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.14 KB | 20.01.2017 | 30.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.4 KB | 20.01.2017 | 22.12.1998 | 1 |
Shareholders’ register |
TIF | 21.78 KB | 20.01.2017 | 22.12.1998 | 1 |
Articles of Association |
TIF | 233.6 KB | 20.01.2017 | 17.01.1997 | 5 |
Shareholders’ register |
TIF | 22.2 KB | 20.01.2017 | 17.01.1997 | 1 |
Articles of Association |
TIF | 500.88 KB | 20.01.2017 | 17.04.1995 | 7 |
Memorandum of association |
TIF | 94.59 KB | 20.01.2017 | 17.04.1995 | 2 |
Shareholders’ register |
TIF | 50.04 KB | 20.01.2017 | 17.04.1995 | 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 | 70.48 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 369.41 KB | 25.09.2018 | 18.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 25.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 03.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 109.9 KB | 03.06.2016 | 23.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 302.93 KB | 03.06.2016 | 23.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.88 KB | 03.06.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 03.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 03.06.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 17.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 57.38 KB | 17.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.61 KB | 17.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 17.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 17.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 77.99 KB | 17.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 18.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 51.54 KB | 18.03.2013 | 28.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 18.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 18.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 20.01.2017 | 14.07.2008 | 1 |
Application |
TIF | 201.07 KB | 20.01.2017 | 08.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 20.01.2017 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 20.01.2017 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.14 KB | 20.01.2017 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 20.01.2017 | 22.07.2003 | 1 |
Registration certificates |
TIF | 114.1 KB | 20.01.2017 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 96.15 KB | 20.01.2017 | 04.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.95 KB | 20.01.2017 | 26.06.2003 | 1 |
Sample report |
TIF | 27.4 KB | 20.01.2017 | 26.06.2003 | 1 |
Application |
TIF | 294.04 KB | 20.01.2017 | 25.06.2003 | 9 |
Consent of the auditor |
TIF | 12.71 KB | 20.01.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 20.01.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 20.01.2017 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.47 KB | 20.01.2017 | 25.06.2003 | 2 |
Copy of the personal identification document |
TIF | 73.74 KB | 20.01.2017 | 26.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 20.01.2017 | 30.12.1998 | 1 |
Registration certificates |
TIF | 97.7 KB | 20.01.2017 | 30.12.1998 | 2 |
Registration certificates |
TIF | 56.21 KB | 20.01.2017 | 30.12.1998 | 1 |
Other documents |
TIF | 86.55 KB | 20.01.2017 | 22.12.1998 | 2 |
Submission/Application |
TIF | 12.6 KB | 20.01.2017 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 20.01.2017 | 21.12.1998 | 1 |
Sample report |
TIF | 30.42 KB | 20.01.2017 | 16.12.1998 | 1 |
Submission/Application |
TIF | 332.94 KB | 20.01.2017 | 30.11.1998 | 6 |
Other documents |
TIF | 71.19 KB | 20.01.2017 | 01.09.1998 | 1 |
Copy of the personal identification document |
TIF | 125.94 KB | 20.01.2017 | 21.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 114.62 KB | 20.01.2017 | 24.12.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.48 KB | 20.01.2017 | 28.01.1997 | 1 |
Registration certificates |
TIF | 147.15 KB | 20.01.2017 | 28.01.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 50.84 KB | 20.01.2017 | 17.01.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 20.01.2017 | 17.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 20.01.2017 | 17.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 16.93 KB | 20.01.2017 | 17.01.1997 | 1 |
Submission/Application |
TIF | 20.6 KB | 20.01.2017 | 17.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 20.01.2017 | 16.01.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.44 KB | 20.01.2017 | 15.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 128.6 KB | 20.01.2017 | 12.06.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.21 KB | 20.01.2017 | 03.05.1995 | 1 |
Registration certificates |
TIF | 86.78 KB | 20.01.2017 | 03.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 20.01.2017 | 24.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 20.01.2017 | 17.04.1995 | 2 |
Copy of the personal identification document |
TIF | 21.94 KB | 20.01.2017 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 37.16 KB | 20.01.2017 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 183.69 KB | 20.01.2017 | 27.08.1993 | 2 |
Copy of the personal identification document |
TIF | 1009.26 KB | 20.01.2017 | 01.08.1992 | 5 |
Application |
TIF | 110.11 KB | 20.01.2017 | 4 |
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