R.E.D. Realty, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.E.D. Realty" |
| Registration number, date | 42103024927, 13.12.2000 |
| VAT number | None (excluded 06.02.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Zirņu iela 3 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 130 LVL, registered payment 20.01.2022 |
| 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
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer R.E.D. Realty, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.11.2020 | 250.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 246.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.12.2019 | 591.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.17 | 1.54 | 1.13 |
| Personal income tax (thousands, €) | 4.32 | 0.59 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 8.33 | 0.94 | 0.69 |
| Average employees count | 6 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2016 |
* 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 % | 3 130 | LVL 1 | LVL 3 130 | 14.01.2022 | 20.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEKUSTAMĀ ĪPAŠUMA KONSULTANTS" | Until 16.01.2007 | 19 years ago |
|---|
Historical addresses
| Liepāja, Zivju iela 4/6 | Until 16.01.2007 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 33-401 | Until 23.04.2008 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (110.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2022 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.12.2019 | PDF (259.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.12.2019 | PDF (258.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (852.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RER Zinas par uznemumu 2014 | |||||
2013 |
Annual report | 31.10.2014 | TIF (201.96 KB) | ||
2012 |
Annual report | 13.12.2013 | TIF (447.31 KB) | ||
2011 |
Annual report | 21.11.2013 | TIF (460.75 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2009 | RTF | ||||
2008 |
Annual report | 23.07.2009 | TIF (601.07 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (518.86 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 06.03.2007 | TIF (2.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 44.83 KB | 20.01.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 55.63 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.29 KB | 20.01.2022 | 14.01.2022 | 1 |
Articles of Association |
TIF | 20.31 KB | 25.09.2012 | 27.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.65 KB | 25.09.2012 | 27.08.2007 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 25.09.2012 | 27.08.2007 | 2 |
Articles of Association |
TIF | 496.76 KB | 25.01.2024 | 05.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.85 KB | 25.09.2012 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 25.09.2012 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 25.09.2012 | 05.01.2007 | 1 |
Articles of Association |
TIF | 1.76 MB | 25.01.2024 | 16.05.2003 | 4 |
Articles of Association |
TIF | 8.24 MB | 25.01.2024 | 29.11.2000 | 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 | 62.12 KB | 20.01.2022 | 20.01.2022 | 2 |
Articles of Association |
EDOC | 55.63 KB | 20.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 50.79 KB | 20.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 50.79 KB | 20.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 20.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 20.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 20.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 25.09.2012 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1.77 MB | 25.01.2024 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.62 MB | 25.01.2024 | 17.04.2008 | 1 |
Sample report |
TIF | 24 KB | 25.09.2012 | 17.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 25.09.2012 | 16.04.2008 | 1 |
Application |
TIF | 351.45 KB | 25.09.2012 | 16.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 25.09.2012 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 25.09.2012 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 313.08 KB | 25.01.2024 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 25.09.2012 | 31.08.2007 | 1 |
Application |
TIF | 95.03 KB | 25.09.2012 | 27.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 25.09.2012 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 25.09.2012 | 27.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 25.09.2012 | 16.01.2007 | 2 |
Registration certificates |
TIF | 43.69 KB | 25.09.2012 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 3.26 MB | 25.01.2024 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 3.26 MB | 25.01.2024 | 10.01.2007 | 1 |
Sample report |
TIF | 24.3 KB | 25.09.2012 | 08.01.2007 | 1 |
Sample report |
TIF | 23.86 KB | 25.09.2012 | 08.01.2007 | 1 |
Application |
TIF | 231.71 KB | 25.09.2012 | 05.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 25.09.2012 | 05.01.2007 | 1 |
Owner’s decisions |
TIF | 66.52 KB | 25.09.2012 | 05.01.2007 | 2 |
Registration certificates |
TIF | 5.81 MB | 25.01.2024 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 25.09.2012 | 29.05.2003 | 1 |
Registration certificates |
TIF | 47.26 KB | 25.09.2012 | 29.05.2003 | 1 |
Application |
TIF | 4.85 MB | 25.01.2024 | 16.05.2003 | 6 |
Receipts on the publication and state fees |
TIF | 306.04 KB | 25.01.2024 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 296.4 KB | 25.01.2024 | 16.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 25.09.2012 | 16.05.2003 | 1 |
Owner’s decisions |
TIF | 17.8 KB | 25.09.2012 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 643.49 KB | 25.01.2024 | 13.12.2000 | 1 |
Registration certificates |
TIF | 948.2 KB | 25.01.2024 | 13.12.2000 | 1 |
Application |
TIF | 18.18 MB | 25.01.2024 | 30.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 479.77 KB | 25.01.2024 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.52 MB | 25.01.2024 | 29.11.2000 | 1 |
Sample report |
TIF | 442 KB | 25.01.2024 | 29.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 25.09.2012 | 29.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 25.09.2012 | 29.11.2000 | 1 |
Copy of the personal identification document |
TIF | 1.61 MB | 25.01.2024 | 22.05.1995 | 1 |
Copy of the personal identification document |
TIF | 3.03 MB | 25.01.2024 | 16.03.1993 | 1 |
Registration certificates |
TIF | 85.13 KB | 25.09.2012 | 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