Redline Business Travel, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Redline Business Travel"
Registration number, date 40003941850, 24.07.2007
VAT number LV40003941850 from 13.09.2007 Europe VAT register
Register, date Commercial Register, 24.07.2007
Legal address Komētas iela 18 – 5H, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 28.08.2017
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, €) 0.48 4.09 3.2
Personal income tax (thousands, €) 0.09 1.67 1.21
Statutory social insurance contributions (thousands, €) 0.38 2.41 1.98
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 846 € 1 € 2 846 Latvia 15.08.2017 28.08.2017

Procures

Period Rights Person

From 28.08.2017

 Right to represent individually
Natural person (from 28.08.2017 )

Historical addresses

Rīga, Raiņa bulvāris 3-22 Until 28.08.2017 7 years ago
Inčukalna nov., Inčukalna pag., Griķi, "Brīvkalni 1" Until 06.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS PARAKSTITS REDLINE 2023 PDF
valdes zinojums RBT PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RLBT 2022 EDOC
Vadibas zinojums RBT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums RLBT 2021 EDOC
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Redline 2020 LV PDF
Vadibas zinojums 2020 RBT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums RBT 2019 PDF
Vadibas zinojums RBT 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata rev.atz. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RBT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
Business Travel vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
Business Travel vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.12.2015  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Redline business travel vadibas zinojums 2012 001 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 14.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 11.05.2011  TIF (333.82 KB)

2009

 Annual report 30.04.2010  TIF (534.44 KB)

2008

 Annual report 19.05.2009  TIF (264.76 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.26 KB 07.07.2021 05.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 159.03 KB 04.01.2021 28.12.2020 4

Amendments to the Articles of Association

 EDOC 273.3 KB 28.08.2017 17.08.2017 1

Articles of Association

 EDOC 273.3 KB 28.08.2017 15.08.2017 1

Shareholders’ register

EDOC 1.75 MB 28.08.2017 15.08.2017 4

Shareholders’ register

EDOC 1.61 MB 28.08.2017 15.08.2017 3

Articles of Association

 TIF 29.04 KB 02.08.2007 11.07.2007 1

Memorandum of association

 TIF 62.31 KB 02.08.2007 11.07.2007 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 65.91 KB 14.07.2021 14.07.2021 2

Application

 TIF 70.73 KB 07.07.2021 02.07.2021 2

Protocols/decisions of a company/organisation

 TIF 116.32 KB 07.07.2021 05.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 35.26 KB 06.01.2021 06.01.2021 2

Announcement regarding the reorganisation

 TIF 108.4 KB 04.01.2021 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 06.10.2017 06.10.2017 2

Confirmation or consent to legal address

 DOC 140 KB 05.10.2017 05.10.2017 1

Confirmation or consent to legal address

 EDOC 273.97 KB 05.10.2017 05.10.2017 1

Confirmation or consent to legal address

 DOC 140 KB 05.10.2017 05.10.2017 1

Application

 EDOC 6.42 MB 02.10.2017 02.10.2017 25

Application

 PDF 6.68 MB 02.10.2017 02.10.2017 25

Application

 PDF 6.68 MB 02.10.2017 02.10.2017 25

Decisions / letters / protocols of public notaries

 EDOC 73.54 KB 28.08.2017 28.08.2017 2

Confirmation or consent to legal address

 EDOC 190.15 KB 28.08.2017 23.08.2017 1

Confirmation or consent to legal address

 DOC 134.5 KB 28.08.2017 23.08.2017 1

Protocols/decisions of a company/organisation

 DOC 146 KB 28.08.2017 23.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 340.49 KB 28.08.2017 23.08.2017 1

Amendments to the Articles of Association

 EDOC 273.3 KB 28.08.2017 17.08.2017 1

Application

 PDF 6.8 MB 28.08.2017 17.08.2017 25

Application

 EDOC 2.19 MB 28.08.2017 17.08.2017 7

Application

 EDOC 6.64 MB 28.08.2017 17.08.2017 25

Application

 PDF 2.16 MB 28.08.2017 17.08.2017 7

Articles of Association

 EDOC 273.3 KB 28.08.2017 15.08.2017 1

Shareholders’ register

EDOC 1.61 MB 28.08.2017 15.08.2017 3

Shareholders’ register

EDOC 1.75 MB 28.08.2017 15.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 02.08.2007 24.07.2007 1

Registration certificates

 TIF 20.59 KB 02.08.2007 24.07.2007 1

Receipts on the publication and state fees

 TIF 37.37 KB 02.08.2007 12.07.2007 2

Announcement regarding the legal address

 TIF 12.36 KB 02.08.2007 11.07.2007 1

Application

 TIF 235.29 KB 02.08.2007 11.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 02.08.2007 11.07.2007 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