Red Dot, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by profit
7 by paid taxes
6 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 | SIA "Red Dot" |
| Registration number, date | 40003862546, 04.10.2006 |
| VAT number | LV40003862546 from 08.11.2006 Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Pļavnieku iela 5 – 169, Rīga, LV-1021 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 14.5 | 16.28 | 15.07 |
| Personal income tax (thousands, €) | 0.43 | 1.55 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 4.36 | 4.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 14.10.2009 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 15.02.2018 | 09.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Red Dot", SIA
Turaidas 2C, Rīga, LV-1039 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RD Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RD Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RD Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RD Vadibas zinojums 2020 V | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RD Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RD Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RD Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RD Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (23.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (73.26 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (766.5 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (392.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.62 KB | 22.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 08.03.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 43.31 KB | 08.03.2018 | 09.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.16 KB | 08.03.2018 | 09.02.2018 | 1 |
Shareholders’ register |
TIF | 8.96 KB | 08.09.2010 | 03.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 08.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 18.38 KB | 08.09.2010 | 01.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.72 KB | 08.09.2010 | 01.09.2010 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 23.08.2010 | 13.01.2009 | 1 |
Articles of Association |
TIF | 30.12 KB | 23.08.2010 | 10.01.2009 | 1 |
Articles of Association |
TIF | 307.3 KB | 23.08.2010 | 02.10.2006 | 4 |
Amendments to the Articles of Association |
TIF | 24.43 KB | 23.08.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 23.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 128.91 KB | 08.03.2018 | 15.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 22.02.2018 | 14.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.81 KB | 08.03.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 08.03.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 08.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 63.54 KB | 08.09.2010 | 03.09.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.89 KB | 08.09.2010 | 03.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.12 KB | 08.09.2010 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 08.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 23.08.2010 | 14.10.2009 | 1 |
Application |
TIF | 328.14 KB | 23.08.2010 | 12.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 23.08.2010 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 23.08.2010 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.51 KB | 23.08.2010 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 23.08.2010 | 16.01.2009 | 2 |
Application |
TIF | 474.26 KB | 23.08.2010 | 13.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 23.08.2010 | 13.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 23.08.2010 | 11.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.57 KB | 23.08.2010 | 11.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 23.08.2010 | 10.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 23.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 47.46 KB | 23.08.2010 | 04.10.2006 | 1 |
Submission/Application |
TIF | 25.87 KB | 23.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 387.41 KB | 23.08.2010 | 25.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 179.68 KB | 23.08.2010 | 25.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 23.08.2010 | 24.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.09 KB | 23.08.2010 | 22.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 23.08.2010 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 23.08.2010 | 22.09.2006 | 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