REDWOOD CONSULTING, SIA
Limited Liability Company
Place in branch
1K+ by turnover
47 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 "REDWOOD CONSULTING" |
| Registration number, date | 40003596728, 16.07.2002 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.07.2002 |
| Legal address | Skolas iela 12A – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2018 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
REDWOOD OVERSEAS LTDReg. no. 39672
|
55 % | 11 | € 142 | € 1 562 | Marshall Islands | 10.10.2018 | 22.10.2018 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 10.10.2018 | 22.10.2018 |
Historical addresses
| Rīga, Vaļņu iela 3 | Until 01.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 17a-3 | Until 15.03.2007 | 17 years ago |
| Rīga, Tallinas iela 57B-1 | Until 05.03.2010 | 14 years ago |
| Rīga, Skolas iela 12A - 10 | Until 22.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2024 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2024 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | PDF (80.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RWvad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | ZIP (8.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (8.97 KB) | |
2007 |
Annual report | 30.10.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (573.14 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (535.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.99 KB | 01.07.2020 | 30.06.2020 | 1 |
Articles of Association |
TIF | 70.94 KB | 01.07.2020 | 30.06.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.76 KB | 01.07.2020 | 26.05.2020 | 7 |
Articles of Association |
TIF | 52.62 KB | 12.10.2018 | 10.10.2018 | 3 |
Shareholders’ register |
TIF | 54.97 KB | 12.10.2018 | 10.10.2018 | 3 |
Shareholders’ register |
TIF | 502.81 KB | 15.10.2018 | 25.02.2010 | 1 |
Articles of Association |
TIF | 22.55 MB | 15.10.2018 | 22.02.2010 | 25 |
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 | 191.07 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 276.08 KB | 01.07.2020 | 30.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.64 KB | 01.07.2020 | 30.06.2020 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.31 KB | 01.06.2020 | 01.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.12 KB | 12.04.2019 | 12.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.87 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 470.87 KB | 19.10.2018 | 10.10.2018 | 8 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 19.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.39 KB | 12.10.2018 | 10.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 198.09 KB | 12.10.2018 | 26.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 791.81 KB | 15.10.2018 | 05.03.2010 | 2 |
Application |
TIF | 2.96 MB | 15.10.2018 | 25.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 225.13 KB | 15.10.2018 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 452.69 KB | 15.10.2018 | 12.07.2002 | 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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