REDSTONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2014
Business form Limited Liability Company
Registered name SIA "REDSTONE"
Registration number, date 40103220134, 16.03.2009
VAT number None (excluded 18.06.2014) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners
Fixed capital 92 000 LVL , registered 30.10.2012 (registered payment 30.10.2012: 92 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Elijas iela 17-2 Until 03.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
redstone-apstiprin PDF

2010

 Annual report 18.05.2011  TIF (267.11 KB)

2009

 Annual report 10.05.2010  TIF (733.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.36 KB 09.12.2013 21.11.2013 2

Amendments to the Articles of Association

 TIF 22.89 KB 01.11.2012 29.10.2012 1

Articles of Association

 TIF 163.39 KB 01.11.2012 29.10.2012 2

Regulations for the increase/reduction of the equity

 TIF 60.81 KB 01.11.2012 29.10.2012 2

Shareholders’ register

TIF 34.76 KB 01.11.2012 29.10.2012 1

Shareholders’ register

TIF 29.38 KB 19.10.2010 30.09.2010 1

Articles of Association

 TIF 142.61 KB 27.07.2009 10.03.2009 3

Memorandum of Association

 TIF 51.65 KB 27.07.2009 10.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 29.68 KB 19.06.2014 18.06.2014 2

State Revenue Service decisions/letters/statements

 DOC 58 KB 17.06.2014 17.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.12 KB 17.06.2014 17.06.2014 1

Application

 TIF 45.53 KB 19.06.2014 09.06.2014 2

Power of attorney, act of empowerment

 TIF 18.33 KB 19.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.62 KB 07.01.2014 03.01.2014 2

Application

 TIF 95.79 KB 07.01.2014 20.12.2013 2

Power of attorney, act of empowerment

 TIF 23.09 KB 07.01.2014 20.12.2013 1

Protocols/decisions of a company/organisation

 TIF 108.49 KB 07.01.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.19 KB 09.12.2013 06.12.2013 2

Application

 TIF 184.03 KB 09.12.2013 22.11.2013 4

Power of attorney, act of empowerment

 TIF 29.1 KB 09.12.2013 21.11.2013 1

Protocols/decisions of a company/organisation

 TIF 64.61 KB 09.12.2013 21.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.37 KB 22.11.2012 20.11.2012 2

Application

 TIF 216.11 KB 22.11.2012 12.11.2012 3

Power of attorney, act of empowerment

 TIF 18.92 KB 22.11.2012 09.11.2012 1

Protocols/decisions of a company/organisation

 TIF 21.27 KB 22.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.67 KB 01.11.2012 30.10.2012 2

Application

 TIF 304.35 KB 01.11.2012 29.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.1 KB 01.11.2012 29.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.75 KB 01.11.2012 29.10.2012 1

Power of attorney, act of empowerment

 TIF 35.87 KB 01.11.2012 29.10.2012 1

Protocols/decisions of a company/organisation

 TIF 78.38 KB 01.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 30.10.2012 29.10.2012 2

Application

 TIF 133.31 KB 30.10.2012 25.10.2012 4

Protocols/decisions of a company/organisation

 TIF 16.32 KB 30.10.2012 25.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.2 KB 15.02.2012 15.02.2012 2

Application

 TIF 412.49 KB 15.02.2012 10.02.2012 4

Power of attorney, act of empowerment

 TIF 33.34 KB 15.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

 TIF 51.08 KB 15.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 08.12.2011 06.12.2011 2

Application

 TIF 99.81 KB 08.12.2011 02.12.2011 4

Power of attorney, act of empowerment

 TIF 14.57 KB 08.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

 TIF 26.82 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.63 KB 19.10.2010 18.10.2010 1

Application

 TIF 86.99 KB 19.10.2010 05.10.2010 2

Power of attorney, act of empowerment

 TIF 16.8 KB 19.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.17 KB 08.06.2010 03.06.2010 2

Application

 TIF 161.58 KB 08.06.2010 31.05.2010 4

Announcement regarding the legal address

 TIF 12.51 KB 08.06.2010 28.05.2010 1

Power of attorney, act of empowerment

 TIF 89.11 KB 08.06.2010 28.05.2010 3

Protocols/decisions of a company/organisation

 TIF 39.6 KB 08.06.2010 28.05.2010 1

Registration certificates

 TIF 19.33 KB 19.06.2014 16.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 27.07.2009 16.03.2009 1

Registration certificates

 TIF 29.81 KB 27.07.2009 16.03.2009 1

Application

 TIF 129.48 KB 27.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.37 KB 27.07.2009 13.03.2009 1

Receipts on the publication and state fees

 TIF 72.69 KB 27.07.2009 13.03.2009 2

Announcement regarding the legal address

 TIF 12.25 KB 27.07.2009 10.03.2009 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