REDRAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REDRAD"
Registration number, date 44103092527, 22.04.2014
VAT number None (excluded 18.02.2019) Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address "Krūmiņi", Mazsalacas pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 1 EUR, registered payment 22.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 730.27 0.00 0.00 0.00 09.12.2024
07.11.2024 729.79 0.00 0.00 0.00 07.11.2024
07.10.2024 728.86 0.00 0.00 0.00 07.10.2024
09.09.2024 728.02 0.00 0.00 0.00 09.09.2024
12.08.2024 727.18 0.00 0.00 0.00 12.08.2024
08.07.2024 726.13 0.00 0.00 0.00 08.07.2024
07.06.2024 725.21 0.00 0.00 0.00 07.06.2024
08.05.2024 724.31 0.00 0.00 0.00 08.05.2024
08.04.2024 723.41 0.00 0.00 0.00 08.04.2024
07.03.2024 722.45 0.00 0.00 0.00 07.03.2024
07.02.2024 721.58 0.00 0.00 0.00 07.02.2024
09.01.2024 720.71 0.00 0.00 0.00 09.01.2024
12.12.2023 719.87 0.00 0.00 0.00 12.12.2023
07.11.2023 718.29 0.00 0.00 0.00 07.11.2023
09.10.2023 716.55 0.00 0.00 0.00 09.10.2023
18.09.2023 715.29 0.00 0.00 0.00 18.09.2023
16.08.2023 713.33 0.00 0.00 0.00 16.08.2023
13.06.2023 709.49 0.00 0.00 0.00 13.06.2023
09.05.2023 707.39 0.00 0.00 0.00 09.05.2023
12.04.2023 705.77 0.00 0.00 0.00 12.04.2023
07.03.2023 703.63 0.00 0.00 0.00 07.03.2023
07.02.2023 701.95 0.00 0.00 0.00 07.02.2023
09.01.2023 650.70 0.00 0.00 0.00 09.01.2023
19.12.2022 650.07 0.00 0.00 0.00 19.12.2022
07.11.2022 648.25 0.00 0.00 0.00 07.11.2022
10.10.2022 646.57 0.00 0.00 0.00 10.10.2022
07.09.2022 644.59 0.00 0.00 0.00 07.09.2022
15.08.2022 643.21 0.00 0.00 0.00 15.08.2022
21.07.2022 641.71 0.00 0.00 0.00 21.07.2022
07.07.2022 640.87 0.00 0.00 0.00 07.07.2022
07.06.2022 639.07 0.00 0.00 0.00 07.06.2022
13.05.2022 637.57 0.00 0.00 0.00 13.05.2022
07.04.2022 635.41 0.00 0.00 0.00 07.04.2022
18.03.2022 634.21 0.00 0.00 0.00 18.03.2022
07.12.2020 520.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 520.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 520.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 520.26 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 518.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 515.06 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 512.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 508.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 505.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 502.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 499.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 447.21 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 444.89 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 442.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 440.31 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 438.06 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 435.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 433.41 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 431.16 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 428.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 426.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 424.26 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 422.16 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 370.21 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 368.66 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 367.16 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 365.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 364.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 310.26 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 309.76 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 309.01 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 308.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 307.49 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 306.71 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 306.01 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 305.71 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 304.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 303.71 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 302.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 302.19 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 301.41 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 300.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 298.00 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 294.80 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.04.2014
* 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 % 1 € 1 € 1 Latvia 22.04.2014 22.04.2014

Historical addresses

Mazsalacas nov., Mazsalacas pag., "Krūmiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (170.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2022  PDF (256.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (451.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (452.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.08.2018  PDF (452.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.08.2018  PDF (452.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsRED2015 PDF

2014

Annual report 22.04.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.52 KB 28.05.2014 11.04.2014 1

Memorandum of Association

TIF 42.15 KB 28.05.2014 11.04.2014 1

Shareholders’ register

TIF 49.28 KB 28.05.2014 11.04.2014 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

EDOC 74.29 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

RTF 184.57 KB 16.09.2015 16.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 45.49 KB 18.09.2018 09.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.31 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 07.08.2015 07.08.2015 2

Orders/request/cover notes of court bailiffs

TIF 58.38 KB 12.09.2016 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 77.08 KB 28.05.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 76.64 KB 21.05.2014 22.04.2014 2

Application

TIF 163.27 KB 28.05.2014 14.04.2014 3

Announcement regarding the legal address

TIF 10.51 KB 28.05.2014 11.04.2014 1

Confirmation or consent to legal address

TIF 10 KB 28.05.2014 11.04.2014 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