Redrift, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
30 by profit
29 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Redrift"
Registration number, date 40203069802, 17.05.2017
VAT number LV40203069802 from 01.06.2017 Europe VAT register
Register, date Commercial Register, 17.05.2017
Legal address Pļavniekkalna iela 61, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.1 20.27 23.4
Personal income tax (thousands, €) 0.63 0.43 0.28
Statutory social insurance contributions (thousands, €) 1.03 0.7 0.49
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   17.05.2017
* 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 % 20 € 140 € 2 800 Latvia 11.11.2022 24.11.2022

Apply information changes

"Redrift", SIA

Pļavniekkalna 61, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Bērnu preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (350.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (251.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (297.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (259.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (153.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (260.23 KB) €11.00

2017

Annual report 17.05.2017 - 31.12.2017 28.04.2018  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.32 KB 24.11.2022 11.11.2022 1

Articles of Association

DOCX 19.32 KB 24.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.19 KB 24.11.2022 11.11.2022 1

Shareholders’ register

DOCX 18.74 KB 24.11.2022 11.11.2022 1

Shareholders’ register

DOCX 18.74 KB 24.11.2022 11.11.2022 1

Articles of Association

DOCX 45.99 KB 17.05.2017 15.05.2017 1

Articles of Association

DOCX 45.99 KB 17.05.2017 15.05.2017 1

Memorandum of Association

DOCX 79.7 KB 17.05.2017 15.05.2017 1

Memorandum of Association

DOCX 79.7 KB 17.05.2017 15.05.2017 1

Shareholders’ register

DOCX 59.26 KB 17.05.2017 15.05.2017 1

Shareholders’ register

DOCX 59.26 KB 17.05.2017 15.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 37.43 KB 24.11.2022 24.11.2022 3

Application

DOCX 37.43 KB 24.11.2022 24.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 24.11.2022 24.11.2022 2

Articles of Association

EDOC 24.45 KB 24.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 24.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 24.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.28 KB 24.11.2022 11.11.2022 1

Shareholders’ register

EDOC 24.65 KB 24.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.21 KB 17.05.2017 17.05.2017 2

Announcement regarding the legal address

EDOC 49.47 KB 17.05.2017 15.05.2017 1

Announcement regarding the legal address

DOCX 44.58 KB 17.05.2017 15.05.2017 1

Announcement regarding the legal address

DOCX 44.58 KB 17.05.2017 15.05.2017 1

Articles of Association

EDOC 50.85 KB 17.05.2017 15.05.2017 1

Application

DOCX 30.86 KB 17.05.2017 15.05.2017 3

Application

EDOC 42.9 KB 17.05.2017 15.05.2017 3

Application

DOCX 30.86 KB 17.05.2017 15.05.2017 3

Memorandum of Association

EDOC 84.51 KB 17.05.2017 15.05.2017 1

Shareholders’ register

EDOC 61.5 KB 17.05.2017 15.05.2017 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