RED HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RED HOLDING"
Registration number, date 40003841169, 17.07.2006
VAT number LV40003841169 from 11.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Audēju iela 14 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 128.36 129.14 113.88
Personal income tax (thousands, €) 48.58 45.84 42.38
Statutory social insurance contributions (thousands, €) 78.52 78.04 71.48
Average employees count 8 7 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
 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 29.09.2020
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   22.11.2021
* 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 % 2 845 € 1 € 2 845 30.07.2020 29.09.2020

Historical addresses

Rīga, Kalpaka bulvāris 10 Until 21.09.2006 19 years ago
Rīga, Anniņmuižas bulvāris 38-113 Until 21.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 13.08.2025  ZIP €7.00
Annual report 2024 PDF
BDO Neatkar gu revidentu zi ojums RED HOLDING SIA 2024 EDOC

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 12.06.2025  ZIP
Annual report 2023 PDF
Vad.zin. PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.08.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums RED HOLDING SIA 2023 atsevi ais EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 17.05.2024  ZIP
Annual report 2022 PDF
Vad.zin. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.10.2023  ZIP €11.00
Annual report 2022 PDF
BDO Revidentu zi ojums t rs LV 2022 RED HOLDING 22.09.2023 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 22.04.2023  ZIP
Annual report 2021 PDF
Vad.zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.11.2022  ZIP €11.00
Annual report 2021 PDF
RF2b 1 Revizijas zinojums LV standarta RH2021.docx PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums par 2020.gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019.gadu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
img20190426 13324126 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
img799 Red Holding vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
RH vadibas zinojums 2015.gada parskatam PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Red Holding 2013.gada vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011.gadu - eds PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 14.05.2010  TIF (580.09 KB)

2008

 Annual report 16.05.2009  TIF (620.96 KB)

2007

 Annual report 08.05.2008  TIF (699.72 KB)

2006

 Annual report 09.05.2007  PDF (317.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 22.48 KB 22.11.2021 10.11.2021 2

Articles of Association

 EDOC 28.32 KB 22.11.2021 10.11.2021 2

Shareholders’ register

TIF 512.37 KB 29.09.2020 30.07.2020 18

Shareholders’ register

TIF 266.69 KB 02.05.2016 19.04.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 402.39 KB 02.05.2016 08.04.2016 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 439.2 KB 02.05.2016 04.04.2016 19

Amendments to the Articles of Association

 TIF 17.04 KB 05.06.2015 27.05.2015 1

Articles of Association

 TIF 22.84 KB 05.06.2015 27.05.2015 1

Shareholders’ register

TIF 146.53 KB 05.06.2015 27.05.2015 2

Shareholders’ register

TIF 22 KB 03.01.2012 28.12.2011 1

Shareholders’ register

TIF 98.53 KB 29.12.2011 19.11.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 898.81 KB 29.12.2011 01.11.2006 9

Articles of association of foreign companies

 TIF 3.53 MB 29.12.2011 18.10.2006 31

Translations of the articles of association of foreign companies

TIF 2.98 MB 29.12.2011 18.10.2006 28

Articles of Association

 TIF 152.61 KB 29.12.2011 11.07.2006 2

Memorandum of Association

 TIF 110.72 KB 29.12.2011 11.07.2006 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.29 MB 29.12.2011 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.25 MB 29.12.2011 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 770.87 KB 29.12.2011 10

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 62.17 KB 22.11.2021 22.11.2021 2

Articles of Association

 EDOC 28.32 KB 22.11.2021 10.11.2021 2

Application

 DOCX 51.76 KB 22.11.2021 10.11.2021 1

Application

 DOCX 51.76 KB 22.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 22.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 22.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 29.09.2020 29.09.2020 2

Application

 DOCX 37.07 KB 25.09.2020 25.09.2020 5

Application

 EDOC 42.29 KB 25.09.2020 25.09.2020 5

Power of attorney, act of empowerment

 DOC 32.5 KB 25.09.2020 25.09.2020 1

Power of attorney, act of empowerment

 EDOC 21.05 KB 25.09.2020 25.09.2020 1

Application

 TIF 150.3 KB 09.09.2020 26.08.2020 4

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.41 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 194.46 KB 01.03.2018 22.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 48.41 KB 02.05.2016 27.04.2016 2

Application

 TIF 106.39 KB 02.05.2016 22.04.2016 2

Power of attorney, act of empowerment

 TIF 494.21 KB 02.05.2016 23.03.2016 15

Decisions / letters / protocols of public notaries

 TIF 74.16 KB 05.06.2015 02.06.2015 2

Application

 TIF 196.8 KB 05.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 100.41 KB 05.06.2015 27.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 03.01.2012 30.12.2011 2

Application

 TIF 102.13 KB 03.01.2012 28.12.2011 2

Power of attorney, act of empowerment

 TIF 320.26 KB 03.01.2012 07.12.2011 10

Decisions / letters / protocols of public notaries

 TIF 117.22 KB 29.12.2011 28.12.2009 1

Application

 TIF 288.37 KB 29.12.2011 22.12.2009 2

Power of attorney, act of empowerment

 TIF 1.39 MB 29.12.2011 10.11.2009 11

Decisions / letters / protocols of public notaries

 TIF 121.52 KB 29.12.2011 27.10.2009 1

Application

 TIF 636.46 KB 29.12.2011 20.10.2009 4

Protocols/decisions of a company/organisation

 TIF 84.9 KB 29.12.2011 16.10.2009 1

Sample report

 TIF 90.97 KB 29.12.2011 16.10.2009 1

Receipts on the publication and state fees

 TIF 170.09 KB 29.12.2011 12.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 207.22 KB 29.12.2011 08.07.2009 2

Application

 TIF 461.75 KB 29.12.2011 02.07.2009 3

Protocols/decisions of a company/organisation

 TIF 83.54 KB 29.12.2011 02.07.2009 1

Receipts on the publication and state fees

 TIF 170.57 KB 29.12.2011 01.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 111.14 KB 29.12.2011 21.12.2007 1

Announcement regarding the legal address

 TIF 72.8 KB 29.12.2011 18.12.2007 1

Application

 TIF 340.71 KB 29.12.2011 18.12.2007 2

Receipts on the publication and state fees

 TIF 185.71 KB 29.12.2011 10.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 112.41 KB 29.12.2011 21.09.2006 1

Announcement regarding the legal address

 TIF 74.13 KB 29.12.2011 15.09.2006 1

Application

 TIF 609.32 KB 29.12.2011 15.09.2006 3

Receipts on the publication and state fees

 TIF 763.73 KB 29.12.2011 15.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 203.01 KB 29.12.2011 17.07.2006 2

Registration certificates

 TIF 103.83 KB 29.12.2011 17.07.2006 1

Receipts on the publication and state fees

 TIF 556.71 KB 29.12.2011 12.07.2006 2

Announcement regarding the legal address

 TIF 73.76 KB 29.12.2011 11.07.2006 1

Application

 TIF 818.32 KB 29.12.2011 11.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 103.98 KB 29.12.2011 11.07.2006 1

Consent of a member of the Board / executive director

 TIF 70.59 KB 29.12.2011 11.07.2006 1

Sample report

 TIF 88.9 KB 29.12.2011 11.07.2006 1

Power of attorney, act of empowerment

 TIF 106.57 KB 29.12.2011 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