SARKANĀ ZVAIGZNE RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
107 by profit
35 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 "SARKANĀ ZVAIGZNE RĪGA" |
| Registration number, date | 40003763818, 24.08.2005 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | Kalnciema iela 123B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SARKANĀ ZVAIGZNE RĪGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 334.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 332.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 330.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 328.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 326.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 324.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 323.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 321.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 319.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 317.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 266.45 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 198.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 195.02 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 192.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 190.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 189.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 20.06.2023 | 189.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2017 | 219.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 202.49 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 185.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | 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 | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.11.2021 | 26.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2022 |
Right to represent individually |
Natural person
(from 28.07.2022 to 28.07.2023 )
Natural person
(from 28.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Sarkanā zvaigzne Rīgā", SIA
Krišjāņa Barona 87, Rīga LV-1001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRESIDENT" | Until 11.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SATURN BOILERS EUROPE" | Until 16.01.2009 | 15 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 87 | Until 11.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 Sarkana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sarkana Zv. vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin Zvaigzne 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 Presid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin-2015. Presidents.xlsx | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Prez | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Presidents | XLSX | ||||
2011 |
Annual report | 07.05.2012 | TIF (316.84 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (317.75 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (334.12 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (302.69 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (315.22 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (226 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (201.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.93 KB | 22.11.2021 | 16.11.2021 | 3 |
Shareholders’ register |
EDOC | 228.7 KB | 05.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
225.84 KB | 05.01.2021 | 18.12.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 21.63 KB | 14.08.2017 | 30.06.2017 | 1 |
Articles of Association |
TIF | 80.94 KB | 14.08.2017 | 30.06.2017 | 3 |
Shareholders’ register |
TIF | 88.29 KB | 14.08.2017 | 30.06.2017 | 3 |
Shareholders’ register |
TIF | 50.95 KB | 14.08.2017 | 29.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.88 KB | 25.07.2023 | 25.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 36.24 KB | 28.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 36.24 KB | 28.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.01.2022 | 26.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.83 KB | 21.01.2022 | 16.11.2021 | 3 |
Application |
TIF | 210.81 KB | 22.11.2021 | 16.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 08.03.2021 | 08.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.55 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 05.01.2021 | 05.01.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 201.13 KB | 05.01.2021 | 28.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 13.3 KB | 05.01.2021 | 28.12.2020 | 2 |
Power of attorney, act of empowerment |
JPG | 199.27 KB | 05.01.2021 | 28.12.2020 | 2 |
Application |
EDOC | 36.02 KB | 05.01.2021 | 18.12.2020 | 4 |
Application |
DOC | 122.5 KB | 05.01.2021 | 18.12.2020 | 4 |
Shareholders’ register |
EDOC | 228.7 KB | 05.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 15.08.2019 | 14.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.69 KB | 03.11.2017 | 03.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.16 KB | 03.11.2017 | 03.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 182.08 KB | 14.08.2017 | 30.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 14.08.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.79 KB | 14.08.2017 | 30.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 03.11.2017 | 18.08.2005 | 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