Redzi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Redzi"
Registration number, date 40103209936, 14.01.2009
VAT number None (excluded 02.10.2012) Europe VAT register
Register, date Commercial Register, 14.01.2009
Legal address Rušonu iela 30 k-1 – 26, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR)
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2009
* 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 % 1 LVL 1 000 LVL 1 000 Latvia 14.01.2009 14.01.2009

Natural person

50 % 1 LVL 1 000 LVL 1 000 Latvia 14.01.2009 14.01.2009

Apply information changes

ML

"Redzi", SIA

"Upītes", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Optikas, briļļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2024  PDF (82.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.11.2021  PDF (81.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (81.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.07.2019  PDF (81.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2016 GP Redzi 31.12.2016 vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2018  ZIP €9.00
Annual report 2016 PDF
2016 GP Redzi 31.12.2016 vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Redzi 31.12.2014 vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.09.2014  ZIP
1_HTML izdruka HTML
2013 GP Redzi 31.12.2013 vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.01.2014  ZIP
1_HTML izdruka HTML
2012 GP Redzi 31.12.2012 vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.01.2014  ZIP
1_HTML izdruka HTML
2011 GP Redzi 31.12.2011 vad.zinojums PDF

2010

 Annual report 03.06.2011  TIF (719.22 KB)

2009

 Annual report 20.05.2010  TIF (786.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 208.34 KB 27.06.2009 16.12.2008 5

Memorandum of association

 TIF 88.67 KB 27.06.2009 16.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.15 KB 06.08.2015 06.08.2015 1

Orders/request/cover notes of court bailiffs

 TIF 35.78 KB 10.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.52 KB 14.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.98 KB 14.10.2013 14.10.2013 1

Orders/request/cover notes of court bailiffs

 TIF 25.87 KB 15.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.36 KB 27.06.2009 14.01.2009 2

Registration certificates

 TIF 25.9 KB 27.06.2009 14.01.2009 1

Application

 TIF 193.93 KB 27.06.2009 22.12.2008 5

Receipts on the publication and state fees

 TIF 255.91 KB 27.06.2009 18.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.69 KB 27.06.2009 17.12.2008 1

Announcement regarding the legal address

 TIF 13.47 KB 27.06.2009 16.12.2008 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