Redworks, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Redworks SIA
Registration number, date 40203444766, 30.11.2022
VAT number LV40203444766 from 24.02.2023 Europe VAT register
Register, date Commercial Register, 30.11.2022
Legal address Brīvības gatve 439, Rīga, LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 30.11.2022
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
Total payments to state budget (thousands, €) -0.65 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.11.2022
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   30.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2022
* 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 % 50 € 1 € 50 Latvia 30.11.2022 30.11.2022

Natural person

50 % 50 € 1 € 50 Latvia 30.11.2022 30.11.2022

Historical addresses

Rīga, Šmerļa iela 3 k-13 Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 30.11.2022 - 31.12.2023 25.04.2024  PDF (1017.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 30.11.2022 02.11.2022 1

Articles of Association

DOC 30.5 KB 30.11.2022 02.11.2022 1

Shareholders’ register

DOCX 16.57 KB 30.11.2022 02.11.2022 1

Shareholders’ register

DOCX 16.57 KB 30.11.2022 02.11.2022 1

Memorandum of association

DOC 48 KB 30.11.2022 31.10.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.5 KB 21.10.2024 16.10.2024 20

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 30.11.2022 30.11.2022 2

Announcement regarding the legal address

DOC 29.5 KB 30.11.2022 02.11.2022 1

Announcement regarding the legal address

DOC 29.5 KB 30.11.2022 02.11.2022 1

Articles of Association

EDOC 23.87 KB 30.11.2022 02.11.2022 1

Application

DOCX 44.31 KB 30.11.2022 02.11.2022 8

Application

DOCX 44.31 KB 30.11.2022 02.11.2022 8

Shareholders’ register

EDOC 30.57 KB 30.11.2022 02.11.2022 1

Memorandum of association

EDOC 27.7 KB 30.11.2022 31.10.2022 2
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