Rēdzes1, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
40 by paid taxes
18 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 "Rēdzes1" |
| Registration number, date | 40103467866, 10.10.2011 |
| VAT number | LV40103467866 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Berģu iela 160 k-5 – 41, Rīga, LV-1024 Check address owners |
| Fixed capital | 142 EUR, registered payment 22.07.2016 |
| 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
- Has contacts
- Positive 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, €) | 6.96 | 5.03 | 5.22 |
| Personal income tax (thousands, €) | 0.33 | 0.29 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 2.63 | 3.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.10.2011 |
* 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 | LVL 100 | LVL 100 | Latvia | 10.10.2011 | 10.10.2011 |
Contacts in cooperation with
Apply information changes
"Rēdzes1", SIA
"Skaras", Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Dammes iela 31-73 | Until 08.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (229.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad pask | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad pask | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad pask redz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad pask redz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad pask sau | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad pask | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad pask | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad skaidr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadpaskaidr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pask | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.38 KB | 12.10.2011 | 19.09.2011 | 1 |
Memorandum of association |
TIF | 23.7 KB | 12.10.2011 | 19.09.2011 | 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 | 32.22 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 81.97 KB | 09.11.2012 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 09.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 09.11.2012 | 25.06.2012 | 1 |
Registration certificates |
TIF | 25.78 KB | 12.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 11.10.2011 | 10.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 12.10.2011 | 03.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 12.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 132.99 KB | 12.10.2011 | 19.09.2011 | 4 |
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