REDIUS , Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
23 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rēzeknes speciālās ekonomiskās zonas "REDIUS" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 42403024714, 19.11.2009 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | Rēzekne, Zilupes iela 113A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 23 561.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 23 558.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 554.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 551.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 23 548.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 23 542.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 25 691.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 25 591.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 25 441.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 27 480.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 27 283.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 27 027.43 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 26 771.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 26 478.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 28 684.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 788.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 32 069.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 31 720.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 31 895.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 31 462.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 31 125.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 30 776.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 30 375.44 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 29 294.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 28 788.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 27 423.16 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 27 006.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 26 183.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 26 019.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 25 299.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 23 052.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 21 198.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 19 164.99 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 19 435.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 18 651.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 667.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 19 772.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 16 642.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 19 639.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 16 490.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 13 372.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 16 046.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 697.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 376.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 185.19 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 837.14 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 412.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 400.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 802.62 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 290.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 872.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 477.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 765.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 791.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 361.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 8 449.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 9 228.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 277.50 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 184.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 364.90 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 922.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 1 501.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.07.2017 | 998.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.5 | 3.58 | 20.36 |
| Personal income tax (thousands, €) | 1.63 | 0.63 | 10.74 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 2.94 | 18.37 |
| Average employees count | 1 | 3 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | France | France |
|
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 | 07.10.2024 |
* 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 % | 20 | € 142 | € 2 840 | France | 25.02.2016 | 07.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2017 |
Right to represent individually |
Natural person
(from 15.03.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REDIUS" | Until 02.11.2010 | 14 years ago |
|---|
Historical addresses
| Rēzekne, Viļakas iela 4 | Until 04.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Redius zinojums 2021 | |||||
| Vadibas zinojums 2021 Redius | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Redius 2020 Revidenta zinojums | |||||
| Vadibas zinojums 2020 Redius | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Redius 2019 | |||||
| Vadibas zinojums Redius 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Redius | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REDIUS Revidenta zinojums | |||||
| Vadibas zinojums 2017 Redius | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RSEZ zinojums | |||||
| Vadibas zinojums 2016 Redius | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Redius | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Redius | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums Redius 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Redius2011 | ODT | ||||
2010 |
Annual report | 19.11.2009 - 31.12.2010 | 25.03.2011 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.38 KB | 26.09.2016 | 11.07.2016 | 6 |
Shareholders’ register |
TIF | 149.65 KB | 02.03.2016 | 25.02.2016 | 3 |
Shareholders’ register |
TIF | 60.75 KB | 27.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 24.09 KB | 10.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 42.88 KB | 10.03.2014 | 18.02.2014 | 3 |
Articles of Association |
TIF | 37.4 KB | 03.11.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 03.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 16.52 KB | 10.12.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 24.59 KB | 10.12.2009 | 19.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 183.38 KB | 02.10.2024 | 30.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 02.10.2024 | 30.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 21.08.2023 | 21.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.3 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
TIF | 2.09 MB | 20.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 90.13 KB | 10.03.2017 | 08.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 132.58 KB | 11.10.2016 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 12.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 12.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 12.09.2016 | 09.09.2016 | 2 |
Submission/Application |
TIF | 21.35 KB | 26.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 410.7 KB | 12.09.2016 | 21.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.99 KB | 12.09.2016 | 11.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 55.07 KB | 02.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 21.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 71.4 KB | 21.07.2014 | 01.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 21.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 27.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 63.15 KB | 27.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 10.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 71.21 KB | 10.03.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 10.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 03.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 72.39 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 158.79 KB | 03.11.2010 | 15.10.2010 | 5 |
Other documents |
TIF | 313.43 KB | 03.11.2010 | 15.10.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 03.11.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 03.11.2010 | 15.10.2010 | 2 |
Purchase contracts |
TIF | 29 KB | 03.11.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 03.11.2010 | 14.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.11 KB | 03.11.2010 | 14.10.2010 | 8 |
Registration certificates |
TIF | 32.61 KB | 03.11.2010 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 10.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 75.46 KB | 10.12.2009 | 19.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 10.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 10.12.2009 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.2 KB | 10.12.2009 | 19.11.2009 | 2 |
Registration certificates |
TIF | 58.25 KB | 10.12.2009 | 19.11.2009 | 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