Red Point Recycling, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Red Point Recycling"
Registration number, date 40103865178, 28.01.2015
VAT number LV40103865178 from 11.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2015
Legal address Ausekļa prospekts 1 – 51, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.02.2026, taxpayer Red Point Recycling, 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
12.01.2026 487.51 0.00 0.00 0.00 12.01.2026
11.11.2025 303.84 0.00 0.00 0.00 11.11.2025
07.10.2025 2 689.02 0.00 0.00 0.00 07.10.2025
15.09.2025 2 664.16 0.00 0.00 0.00 15.09.2025
07.03.2023 766.02 0.00 0.00 0.00 07.03.2023
13.05.2022 158.46 0.00 0.00 0.00 13.05.2022
07.11.2020 555.44 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 561.26 0.00 0.00 0.00 15.10.2020 14:44
07.06.2020 200.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 873.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 368.40 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 181.49 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 541.61 0.00 0.00 242.21 08.10.2019 15:11
07.09.2019 1 765.07 0.00 0.00 484.51 11.09.2019 10:51
07.08.2019 1 514.65 0.00 0.00 922.30 16.08.2019 11:34
07.07.2019 2 555.66 0.00 0.00 1 229.79 12.07.2019 15:10
07.06.2019 3 779.02 0.00 0.00 1 537.28 17.06.2019 14:41
07.05.2019 3 351.37 0.00 0.00 1 844.77 10.05.2019 15:30
07.04.2019 2 661.05 0.00 0.00 2 152.26 12.04.2019 10:28
07.06.2018 4 617.85 0.00 0.00 5 227.16 11.06.2018 15:51
07.05.2018 5 532.05 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 098.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 051.34 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 392.16 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 515.05 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 388.78 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 786.69 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 412.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 518.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 331.29 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 455.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 550.53 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 160.34 0.00 0.00 0.00 01.01.1970 03:00

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, €) 4.29 8.30 22.98
Personal income tax (thousands, €) 1.55 2.81 3.19
Statutory social insurance contributions (thousands, €) 3.52 6.11 6.74
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2025
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   23.04.2025
* 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 % 2 800 € 1 € 2 800 Latvia 01.04.2025 23.04.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Lauta & Co" Until 23.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2026  ZIP €7.00
Annual report 2024 PDF
SIA Red Point Recyclingt vadibas zin ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.09.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (80.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (80.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (93.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (104.18 KB) €9.00

2015

Annual report 28.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Lauta un Co VADIBAS ZINOJUMS 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.36 KB 23.04.2025 01.04.2025 1

Shareholders’ register

EDOC 52.25 KB 23.04.2025 01.04.2025 1

Articles of Association

TIF 17.29 KB 27.02.2015 05.01.2015 1

Memorandum of Association

TIF 35.76 KB 27.02.2015 05.01.2015 2

Shareholders’ register

TIF 78.02 KB 27.02.2015 05.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.33 KB 10.12.2025 10.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 92.46 KB 12.09.2025 12.09.2025 1

Application

EDOC 361.06 KB 23.04.2025 22.04.2025 23

Protocols/decisions of a company/organisation

EDOC 55.99 KB 23.04.2025 01.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 07.06.2018 07.06.2018 2

Application

DOCX 42.84 KB 07.06.2018 01.06.2018 3

Application

EDOC 50.49 KB 07.06.2018 01.06.2018 3

Notice of a member of the Board regarding the resignation

DOCX 12.98 KB 07.06.2018 28.05.2018 1

Notice of a member of the Board regarding the resignation

EDOC 21.51 KB 07.06.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

TIF 78.49 KB 27.02.2015 28.01.2015 2

Confirmation or consent to legal address

TIF 14.81 KB 27.02.2015 23.01.2015 1

Announcement regarding the legal address

TIF 15.35 KB 27.02.2015 19.01.2015 1

Application

TIF 196.14 KB 27.02.2015 05.01.2015 5

Bank statements or other document regarding the payment of the equity

TIF 24.74 KB 27.02.2015 05.01.2015 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