REDMARS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
269 by paid taxes
92 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 "REDMARS" |
| Registration number, date | 40003506546, 18.08.2000 |
| VAT number | LV40003506546 from 30.08.2000 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Gustava Zemgala gatve 85, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REDMARS, SIA
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
- Has contacts
- 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, €) | 27.51 | 18.73 | 30.5 |
| Personal income tax (thousands, €) | 6.37 | 6.67 | 4.77 |
| Statutory social insurance contributions (thousands, €) | 10.8 | 10.22 | 11.24 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 100 | € 28 | € 2 800 | 29.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kazarmu iela 6-6 | Until 07.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | PDF (85.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (86.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (341.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 15 RED0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 19.07.2011 | TIF (611.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (43.02 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (3.71 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (294.45 KB) | ||
2003 |
Annual report | 06.12.2006 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 198.73 KB | 04.01.2018 | 29.12.2017 | 1 |
Articles of Association |
EDOC | 198.73 KB | 04.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 283.76 KB | 04.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 414.73 KB | 06.02.2018 | 19.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 121.21 KB | 06.02.2018 | 09.06.2015 | 3 |
Articles of Association |
TIF | 189.24 KB | 06.02.2018 | 09.06.2015 | 6 |
Shareholders’ register |
TIF | 60.74 KB | 06.02.2018 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 26.15 KB | 06.02.2018 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 25.69 KB | 06.02.2018 | 17.01.2012 | 1 |
Articles of Association |
TIF | 204.55 KB | 06.02.2018 | 08.03.2004 | 5 |
Shareholders’ register |
TIF | 23.6 KB | 06.02.2018 | 08.03.2004 | 1 |
Articles of Association |
TIF | 507.43 KB | 06.02.2018 | 27.07.2000 | 13 |
Memorandum of Association |
TIF | 35.02 KB | 06.02.2018 | 27.07.2000 | 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 |
RTF | 191.92 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.01.2018 | 04.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 198.73 KB | 04.01.2018 | 29.12.2017 | 1 |
Articles of Association |
EDOC | 198.73 KB | 04.01.2018 | 29.12.2017 | 1 |
Application |
512.88 KB | 04.01.2018 | 29.12.2017 | 1 | |
Application |
EDOC | 502.18 KB | 04.01.2018 | 29.12.2017 | 1 |
Application |
512.88 KB | 04.01.2018 | 29.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
196.75 KB | 04.01.2018 | 29.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.98 KB | 04.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
196.75 KB | 04.01.2018 | 29.12.2017 | 1 | |
Shareholders’ register |
EDOC | 283.76 KB | 04.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 78.44 KB | 06.02.2018 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 06.02.2018 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 06.02.2018 | 28.10.2015 | 2 |
Application |
TIF | 233.42 KB | 06.02.2018 | 25.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 06.02.2018 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 06.02.2018 | 20.02.2012 | 2 |
Application |
TIF | 99.97 KB | 06.02.2018 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 06.02.2018 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 06.02.2018 | 30.01.2012 | 1 |
Application |
TIF | 96.21 KB | 06.02.2018 | 17.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 06.02.2018 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 06.02.2018 | 06.04.2010 | 2 |
Application |
TIF | 227.36 KB | 06.02.2018 | 01.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 06.02.2018 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 06.02.2018 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.77 KB | 06.02.2018 | 22.03.2007 | 2 |
Application |
TIF | 423.37 KB | 06.02.2018 | 21.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 06.02.2018 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 06.02.2018 | 07.05.2004 | 1 |
Registration certificates |
TIF | 78.48 KB | 06.02.2018 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 06.02.2018 | 29.04.2004 | 1 |
Application |
TIF | 359.58 KB | 06.02.2018 | 28.04.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 06.02.2018 | 28.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.33 KB | 06.02.2018 | 27.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.25 KB | 06.02.2018 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 06.02.2018 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 06.02.2018 | 26.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.05 KB | 06.02.2018 | 24.03.2004 | 1 |
Sample report |
TIF | 34.36 KB | 06.02.2018 | 16.03.2004 | 1 |
Sample report |
TIF | 37.41 KB | 06.02.2018 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 06.02.2018 | 08.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 06.02.2018 | 08.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 06.02.2018 | 08.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 06.02.2018 | 08.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 06.02.2018 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 06.02.2018 | 10.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.38 KB | 06.02.2018 | 09.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 06.02.2018 | 08.09.2000 | 1 |
Other documents |
TIF | 18 KB | 06.02.2018 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 06.02.2018 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 06.02.2018 | 24.08.2000 | 1 |
Sample report |
TIF | 26.41 KB | 06.02.2018 | 24.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 06.02.2018 | 18.08.2000 | 1 |
Registration certificates |
TIF | 34.89 KB | 06.02.2018 | 18.08.2000 | 1 |
Application |
TIF | 124.61 KB | 06.02.2018 | 04.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 06.02.2018 | 04.08.2000 | 1 |
Sample report |
TIF | 32.08 KB | 06.02.2018 | 31.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 06.02.2018 | 27.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.72 KB | 06.02.2018 | 24.07.2000 | 1 |
Copy of the personal identification document |
TIF | 134.33 KB | 06.02.2018 | 23.08.1994 | 2 |
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