OX RED, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OX RED" |
| Registration number, date | 40203688828, 14.10.2025 |
| VAT number | LV40203688828 from 08.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2025 |
| Legal address | Mehanizācijas iela 4, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 705 000 EUR, registered payment 03.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
57.16 % | 402 978 | € 1 | € 402 978 | Latvia | 26.11.2025 | 03.12.2025 |
Sabiedrība ar ierobežotu atbildību "Taino 3"Reg. no. 40103890372
|
42.84 % | 302 022 | € 1 | € 302 022 | Latvia | 26.11.2025 | 03.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.64 KB | 03.12.2025 | 26.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.22 KB | 03.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
EDOC | 79.64 KB | 03.12.2025 | 26.11.2025 | 1 |
Articles of Association |
EDOC | 37.3 KB | 14.10.2025 | 14.10.2025 | 1 |
Memorandum of association |
EDOC | 45.32 KB | 14.10.2025 | 14.10.2025 | 2 |
Shareholders’ register |
EDOC | 65.99 KB | 14.10.2025 | 14.10.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.92 KB | 03.12.2025 | 03.12.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.31 KB | 03.12.2025 | 27.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.96 KB | 03.12.2025 | 26.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.2 KB | 03.12.2025 | 26.11.2025 | 2 |
Application |
EDOC | 105 KB | 14.10.2025 | 14.10.2025 | 6 |