REDNET, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REDNET" |
| Registration number, date | 40003622429, 12.03.2003 |
| VAT number | None (excluded 05.08.2011) Europe VAT register |
| Register, date | Commercial Register, 12.03.2003 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 828 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, €) | 6.07 | 4.26 | 3.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
Historical addresses
| Rīga, Matīsa iela 92 | Until 30.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāpstu iela 15-36 | Until 04.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (695.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (738.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 REDNET | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. rednet | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. rednet | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIN REDNET.jpg | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (963.44 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (851.19 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (163.91 KB) | ||
2004 |
Annual report | 17.11.2017 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.03.2018 | 28.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.03.2018 | 28.11.2017 | 3 |
Shareholders’ register |
DOCX | 17.89 KB | 07.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 07.11.2017 | 01.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 17.11.2017 | 02.12.2014 | 1 |
Articles of Association |
TIF | 55.57 KB | 17.11.2017 | 02.12.2014 | 3 |
Shareholders’ register |
TIF | 52.34 KB | 17.11.2017 | 02.12.2014 | 3 |
Shareholders’ register |
TIF | 59.24 KB | 17.11.2017 | 02.12.2014 | 3 |
Articles of Association |
TIF | 25.67 KB | 17.11.2017 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 21.93 KB | 17.11.2017 | 28.07.2010 | 1 |
Articles of Association |
TIF | 82 KB | 17.11.2017 | 07.06.2006 | 2 |
Shareholders’ register |
TIF | 29.8 KB | 17.11.2017 | 07.06.2006 | 1 |
Articles of Association |
TIF | 178.56 KB | 17.11.2017 | 25.02.2003 | 5 |
Memorandum of Association |
TIF | 51.37 KB | 17.11.2017 | 25.02.2003 | 2 |
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 | 198.26 KB | 14.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.26 KB | 14.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 14.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 35.33 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 35.33 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
EDOC | 51.53 KB | 14.03.2018 | 07.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.79 KB | 14.03.2018 | 28.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.03.2018 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.03.2018 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 14.03.2018 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 23.11.2017 | 23.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.45 KB | 17.11.2017 | 17.11.2017 | 3 |
Announcement regarding the reorganisation |
EDOC | 27.92 KB | 17.11.2017 | 15.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 17.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
445.25 KB | 07.11.2017 | 01.11.2017 | 1 | |
Application |
EDOC | 454.81 KB | 07.11.2017 | 01.11.2017 | 1 |
Application |
445.25 KB | 07.11.2017 | 01.11.2017 | 1 | |
Shareholders’ register |
EDOC | 34.55 KB | 07.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
EDOC | 34.05 KB | 25.09.2015 | 24.09.2015 | 2 |
Application |
DOC | 76.5 KB | 25.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 17.11.2017 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 95.24 KB | 17.11.2017 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.09 KB | 17.11.2017 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 17.11.2017 | 04.08.2010 | 2 |
Application |
TIF | 380.24 KB | 17.11.2017 | 28.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 135.48 KB | 17.11.2017 | 28.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 17.11.2017 | 22.07.2009 | 2 |
Application |
TIF | 387.73 KB | 17.11.2017 | 14.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 58.59 KB | 17.11.2017 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 17.11.2017 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 17.11.2017 | 04.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 17.11.2017 | 28.06.2006 | 2 |
Sample report |
TIF | 30.86 KB | 17.11.2017 | 13.06.2006 | 1 |
Sample report |
TIF | 30.44 KB | 17.11.2017 | 13.06.2006 | 1 |
Application |
TIF | 132.47 KB | 17.11.2017 | 08.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 17.11.2017 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 17.11.2017 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 17.11.2017 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 17.11.2017 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 17.11.2017 | 12.03.2003 | 1 |
Registration certificates |
TIF | 38.7 KB | 17.11.2017 | 12.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 17.11.2017 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 17.11.2017 | 26.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.46 KB | 17.11.2017 | 25.02.2003 | 1 |
Application |
TIF | 285.28 KB | 17.11.2017 | 25.02.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 17.11.2017 | 25.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 17.11.2017 | 25.02.2003 | 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.
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