Redluc, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Redluc"
Registration number, date 40003961151, 09.10.2007
VAT number None (excluded 29.06.2018) Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 23.75 6 0.05
Personal income tax (thousands, €) 6.37 1.63 0
Statutory social insurance contributions (thousands, €) 11.41 2.94 0
Average employees count 6 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 9 Until 04.07.2016 8 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ganību iela 9 Until 04.03.2010 14 years ago
Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.03.2018. Case number: C68278218
Started 21.03.2018, ended 27.06.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

27.06.2018

 29.06.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

21.03.2018

 23.03.2018   Appointment of an administrator in an insolvency case 
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

21.03.2018

 23.03.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Zeltiņš Jānis

 Zeļļu iela 29, Rīga, LV-1002 Nr. 00567 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29975584

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (223.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
sia Redluc 2015 zinas DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Redluc 2014 zinas DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
redluc zinas 2033docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
redluc zinas 2012 docx DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 06.09.2012  ZIP
1_HTML izdruka HTML
Redluc 2011 zinas par uznemumu DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.09.2012  ZIP
1_HTML izdruka HTML
Redluc 2010 zinas par uznemumu DOCX

2009

 Annual report 01.01.2009 - 31.12.2009 06.09.2012  ZIP
1_HTML izdruka HTML
Redluc 2009 zinas par uznemumu DOCX

2008

 Annual report 15.05.2009  TIF (641.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 08.06.2016 03.06.2016 1

Amendments to the Articles of Association

 TIF 16.04 KB 21.08.2014 04.08.2014 1

Articles of Association

 TIF 49.89 KB 21.08.2014 04.08.2014 2

Shareholders’ register

TIF 103.5 KB 21.08.2014 04.08.2014 3

Regulations for the increase/reduction of the equity

 TIF 45.68 KB 01.07.2014 25.06.2014 1

Amendments to the Articles of Association

 TIF 7.91 KB 14.11.2007 07.11.2007 1

Articles of Association

 TIF 16.06 KB 14.11.2007 07.11.2007 1

Regulations for the increase/reduction of the equity

 TIF 39.75 KB 14.11.2007 07.11.2007 2

Shareholders’ register

TIF 22.57 KB 14.11.2007 07.11.2007 1

Articles of Association

 TIF 15.51 KB 10.10.2007 03.10.2007 1

Memorandum of Association

 TIF 21.6 KB 10.10.2007 03.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.94 KB 29.06.2018 29.06.2018 1

Notary’s decision

 EDOC 70.2 KB 29.06.2018 29.06.2018 2

Application in Insolvency proceedings

 PDF 1.92 MB 29.06.2018 28.06.2018 1

Application in Insolvency proceedings

 EDOC 1.85 MB 29.06.2018 28.06.2018 1

Court decision/judgement

 PDF 91.5 KB 28.06.2018 27.06.2018 2

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 29.06.2018 11.06.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.66 KB 29.06.2018 11.06.2018 1

Notary’s decision

 RTF 194.07 KB 23.03.2018 23.03.2018 2

Notary’s decision

 EDOC 70.44 KB 23.03.2018 23.03.2018 2

Court decision/judgement

 DOCX 52.67 KB 23.03.2018 21.03.2018 3

Court decision/judgement

 DOCX 52.67 KB 23.03.2018 21.03.2018 3

Court decision/judgement

 EDOC 66.49 KB 23.03.2018 21.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 187.02 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 04.07.2016 04.07.2016 2

Confirmation or consent to legal address

 TIF 15.66 KB 08.07.2016 22.06.2016 1

Application

 DOC 90 KB 08.06.2016 03.06.2016 3

Application

 EDOC 38.18 KB 08.06.2016 03.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 22.8 KB 08.06.2016 03.06.2016 1

Shareholders’ register

EDOC 39.35 KB 08.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.52 KB 21.08.2014 20.08.2014 2

Application

 TIF 679.61 KB 21.08.2014 04.08.2014 5

Protocols/decisions of a company/organisation

 TIF 26.12 KB 21.08.2014 04.08.2014 1

Power of attorney, act of empowerment

 TIF 29.52 KB 21.08.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.47 KB 01.07.2014 30.06.2014 2

Application

 TIF 317.18 KB 01.07.2014 25.06.2014 5

Protocols/decisions of a company/organisation

 TIF 101.08 KB 01.07.2014 25.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.9 KB 14.11.2007 12.11.2007 1

Application

 TIF 79.85 KB 14.11.2007 07.11.2007 2

Protocols/decisions of a company/organisation

 TIF 19.24 KB 14.11.2007 07.11.2007 1

Receipts on the publication and state fees

 TIF 31.55 KB 14.11.2007 07.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.11 KB 14.11.2007 31.10.2007 1

Appraisal reports

 TIF 617.66 KB 14.11.2007 31.10.2007 16

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 10.10.2007 09.10.2007 1

Registration certificates

 TIF 16.88 KB 10.10.2007 09.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 10.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 29.74 KB 10.10.2007 04.10.2007 2

Application

 TIF 112.94 KB 10.10.2007 03.10.2007 3

Power of attorney, act of empowerment

 TIF 13.73 KB 10.10.2007 03.10.2007 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