REDMOND BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
24 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.
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 | SIA "REDMOND BALTIC" |
| Registration number, date | 40103604538, 07.11.2012 |
| VAT number | LV40103604538 from 23.11.2012 Europe VAT register |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Lielā iela 19 k-1 – 1C, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.04.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.05.2020)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 466.84 | 0.00 | 0.00 | 2 466.84 | 07.11.2024 |
| 15.10.2024 | 5 240.02 | 0.00 | 0.00 | 3 736.02 | 15.10.2024 |
| 09.09.2024 | 4 862.57 | 0.00 | 0.00 | 3 901.48 | 09.09.2024 |
| 12.08.2024 | 4 721.10 | 0.00 | 0.00 | 4 331.07 | 12.08.2024 |
| 16.07.2024 | 4 358.45 | 0.00 | 0.00 | 4 358.45 | 16.07.2024 |
| 07.06.2024 | 6 129.96 | 0.00 | 0.00 | 5 345.35 | 07.06.2024 |
| 08.05.2024 | 6 715.86 | 0.00 | 0.00 | 5 819.95 | 08.05.2024 |
| 17.04.2024 | 6 096.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 922.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 371.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 998.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 736.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 182.92 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 460.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 3 937.51 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.11.2022 | 18 878.37 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 14 735.67 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.07.2020 | 6 007.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.09.2019 | 1 258.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.09.2017 | 1 743.50 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 17.62 | 70.82 | 78.48 |
| Personal income tax (thousands, €) | 5.46 | 5.52 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 18.03 | 18.42 | 18.65 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 19.05.2020, € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2015 |
* 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 % | 1 422 | € 1 | € 1 422 | Russian Federation | 09.04.2015 | 14.04.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Belarus | 09.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Redmond Baltic", SIA
Lielirbes 27, Rīga LV-1046 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Druvas iela 36 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Druvas iela 36 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Druvas iela 36 | Until 30.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Redmond | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.atz. | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Redmond vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.11.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.46 KB | 24.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 87.99 KB | 24.04.2015 | 09.04.2015 | 3 |
Articles of Association |
TIF | 20.13 KB | 09.11.2012 | 05.10.2012 | 1 |
Memorandum of association |
TIF | 74.51 KB | 09.11.2012 | 05.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.12 KB | 24.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 96.57 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 03.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 24.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 197.7 KB | 24.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.96 KB | 24.04.2015 | 09.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 09.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 34.02 KB | 09.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.58 KB | 09.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 387.54 KB | 09.11.2012 | 05.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.73 KB | 09.11.2012 | 05.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.66 KB | 09.11.2012 | 04.10.2012 | 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