REED Investments, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
448 by paid taxes
277 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 | SIA "REED Investments" |
| Registration number, date | 40203043729, 16.01.2017 |
| VAT number | LV40203043729 from 18.05.2020 Europe VAT register |
| Register, date | Commercial Register, 16.01.2017 |
| Legal address | Gaujas iela 37, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.04.2023 |
| 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
- 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, €) | 11.55 | 18.73 | -1.16 |
| Personal income tax (thousands, €) | 3.71 | 0.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 2.03 | 0 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.01.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 18.04.2023 | 25.04.2023 |
Historical addresses
| Ādažu nov., Ādaži, "Gundegas" | Until 15.05.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 32 | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Ādaži, Gundegu iela 7 | Until 19.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gundegu iela 9 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Gundegu iela 9 | Until 19.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (109.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 16.01.2017 - 31.12.2017 | 05.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.4 KB | 25.04.2023 | 18.04.2023 | 1 |
Articles of Association |
EDOC | 18.85 KB | 25.04.2023 | 18.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.39 KB | 25.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 25.04.2023 | 18.04.2023 | 1 |
Articles of Association |
DOC | 123 KB | 11.01.2017 | 11.01.2017 | 1 |
Articles of Association |
DOC | 123 KB | 11.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 11.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 11.01.2017 | 11.01.2017 | 1 |
Shareholders’ register |
1.11 MB | 11.01.2017 | 11.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.81 KB | 19.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 28.85 KB | 25.04.2023 | 18.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 25.04.2023 | 18.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.17 KB | 25.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 25.04.2023 | 18.04.2023 | 1 |
Application |
DOCX | 96.47 KB | 19.07.2021 | 19.07.2021 | 23 |
Application |
EDOC | 101.4 KB | 19.07.2021 | 19.07.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.07.2021 | 19.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 19.21 KB | 19.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.49 KB | 19.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 16.01.2017 | 16.01.2017 | 2 |
Announcement regarding the legal address |
EDOC | 55.17 KB | 11.01.2017 | 11.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 11.01.2017 | 11.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 11.01.2017 | 11.01.2017 | 1 |
Articles of Association |
EDOC | 48.44 KB | 11.01.2017 | 11.01.2017 | 1 |
Application |
DOCX | 36.99 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
EDOC | 49.26 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 36.99 KB | 11.01.2017 | 11.01.2017 | 3 |
Memorandum of Association |
EDOC | 52.94 KB | 11.01.2017 | 11.01.2017 | 1 |
Shareholders’ register |
1.46 MB | 11.01.2017 | 11.01.2017 | 3 |
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