REDOX, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
16 by paid taxes
9 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 "REDOX" |
| Registration number, date | 50003461981, 29.09.1999 |
| VAT number | LV50003461981 from 02.09.2016 Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | "Strandas", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 |
|---|---|---|---|---|---|
| 20.01.2025 | 37 834.38 | 0.00 | 0.00 | 20 669.45 | 20.01.2025 |
| 09.12.2024 | 33 513.95 | 0.00 | 0.00 | 22 853.76 | 09.12.2024 |
| 07.11.2024 | 32 405.51 | 0.00 | 0.00 | 22 684.98 | 07.11.2024 |
| 07.10.2024 | 26 549.21 | 0.00 | 0.00 | 25 235.52 | 07.10.2024 |
| 09.09.2024 | 28 827.07 | 0.00 | 0.00 | 27 738.05 | 09.09.2024 |
| 12.08.2024 | 28 943.65 | 0.00 | 0.00 | 29 037.28 | 12.08.2024 |
| 08.07.2024 | 33 887.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 355.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 19 275.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 535.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 15 963.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 20 679.16 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 17 087.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 125.32 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 11 077.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 20 199.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 911.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 14.11.2022 | 401.95 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 645.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 12 882.72 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.12.2020 | 1 029.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.12.2017 | 6 064.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
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, €) | 154.17 | 156.42 | 135.59 |
| Personal income tax (thousands, €) | 47.2 | 49.83 | 38.54 |
| Statutory social insurance contributions (thousands, €) | 96.11 | 91.56 | 77.87 |
| Average employees count | 20 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2019 | 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 | 12.09.2016 |
* 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 % | 1 414 | € 1 | € 1 414 | Latvia | 01.09.2016 | 12.09.2016 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 01.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
"Redox", SIA
"Strandas", Salas pagasts, Mārupes nov., LV-2105 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDICĪNAS SABIEDRĪBA OLGVITA" | Until 26.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 183 | Until 08.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Raušu iela 14-1 | Until 27.04.2015 | 10 years ago |
| Rīga, Paula Lejiņa iela 3 - 20 | Until 12.09.2016 | 9 years ago |
| Rīga, Tīnūžu iela 6 - 4 | Until 31.05.2019 | 6 years ago |
| Rīga, Kleistu iela 18C - 3 | Until 10.03.2021 | 4 years ago |
| Babītes nov., Salas pag., "Strandas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VZ REDOX | |||||
| Neatkarigu revidentu zinojums 2023 REDOX | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums 2022 REDOX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Redox compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS REDOX 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS REDOX 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REDOX 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 7 Vadibas pazinojums REDOX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (256.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.02.2010 | ||
2008 |
Annual report | 16.09.2009 | TIF (798.07 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (1.16 MB) | ||
2005 |
Annual report | 04.12.2006 | TIF (256.35 KB) | ||
2004 |
Annual report | 20.01.2025 | TIF (832.08 KB) | ||
2003 |
Annual report | 20.01.2025 | TIF (991.63 KB) | ||
2002 |
Annual report | 20.01.2025 | TIF (977.48 KB) | ||
2001 |
Annual report | 20.01.2025 | TIF (835.48 KB) | ||
2000 |
Annual report | 20.01.2025 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.18 KB | 20.01.2025 | 01.09.2016 | 1 |
Articles of Association |
TIF | 101.45 KB | 20.01.2025 | 01.09.2016 | 4 |
Shareholders’ register |
TIF | 123.61 KB | 20.01.2025 | 01.09.2016 | 6 |
Shareholders’ register |
TIF | 43.44 KB | 20.01.2025 | 01.09.2016 | 2 |
Shareholders’ register |
TIF | 64.7 KB | 20.01.2025 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 69.79 KB | 20.01.2025 | 24.03.2015 | 2 |
Articles of Association |
TIF | 54.62 KB | 20.01.2025 | 18.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.19 KB | 20.01.2025 | 17.03.2015 | 1 |
Articles of Association |
TIF | 66.2 KB | 20.01.2025 | 05.11.2003 | 4 |
Shareholders’ register |
TIF | 16.28 KB | 20.01.2025 | 05.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.9 KB | 20.01.2025 | 18.05.2000 | 2 |
Articles of Association |
TIF | 369.97 KB | 20.01.2025 | 09.09.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.55 KB | 20.01.2025 | 15.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
TIF | 106.81 KB | 23.02.2021 | 15.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 04.03.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 175.42 KB | 30.05.2019 | 28.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 30.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 20.01.2025 | 12.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 20.01.2025 | 01.09.2016 | 1 |
Application |
TIF | 221.4 KB | 20.01.2025 | 01.09.2016 | 10 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 20.01.2025 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.49 KB | 20.01.2025 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.26 KB | 20.01.2025 | 27.04.2015 | 2 |
Application |
TIF | 151.87 KB | 20.01.2025 | 24.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.7 KB | 20.01.2025 | 18.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 20.01.2025 | 27.06.2008 | 2 |
Application |
TIF | 123.28 KB | 20.01.2025 | 20.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 20.01.2025 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 20.01.2025 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 20.01.2025 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 20.01.2025 | 26.11.2003 | 1 |
Registration certificates |
TIF | 51.15 KB | 20.01.2025 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 20.01.2025 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 20.01.2025 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 20.01.2025 | 05.11.2003 | 1 |
Application |
TIF | 125.93 KB | 20.01.2025 | 05.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 20.01.2025 | 05.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 20.01.2025 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 20.01.2025 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.01.2025 | 08.06.2000 | 1 |
Registration certificates |
TIF | 44.46 KB | 20.01.2025 | 08.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 20.01.2025 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 20.01.2025 | 18.05.2000 | 1 |
Submission/Application |
TIF | 27.7 KB | 20.01.2025 | 18.05.2000 | 1 |
Sample report |
TIF | 26.89 KB | 20.01.2025 | 05.05.2000 | 1 |
Copy of the personal identification document |
TIF | 180.54 KB | 20.01.2025 | 13.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 20.01.2025 | 29.09.1999 | 1 |
Registration certificates |
TIF | 95.29 KB | 20.01.2025 | 29.09.1999 | 1 |
Registration certificates |
TIF | 33.42 KB | 20.01.2025 | 29.09.1999 | 1 |
Application |
TIF | 120.76 KB | 20.01.2025 | 15.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 20.01.2025 | 15.09.1999 | 2 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 20.01.2025 | 13.09.1999 | 1 |
Appraisal reports |
TIF | 30.74 KB | 20.01.2025 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 20.01.2025 | 09.09.1999 | 1 |
Submission/Application |
TIF | 20.1 KB | 20.01.2025 | 09.09.1999 | 1 |
Sample report |
TIF | 25.17 KB | 20.01.2025 | 25.08.1999 | 1 |
Purchase/lease agreement |
TIF | 226.46 KB | 20.01.2025 | 01.01.1999 | 5 |
Copy of the personal identification document |
TIF | 50.84 KB | 20.01.2025 | 09.06.1998 | 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