REDEBER, SIA
Limited Liability Company, Small 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.
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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 | Sabiedrība ar ierobežotu atbildību "REDEBER" |
| Registration number, date | 40003004428, 22.05.1991 |
| VAT number | LV40003004428 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Rīga, Ķengaraga iela 1 Check address owners |
| Fixed capital | 21 340 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer REDEBER, 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 18:10 | |||
| 07.01.2019 | 12 608.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 2 235.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 835.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 358.40 | 286.93 | 260.13 |
| Personal income tax (thousands, €) | 112.06 | 88.45 | 68.38 |
| Statutory social insurance contributions (thousands, €) | 225.96 | 192.82 | 163.96 |
| Average employees count | 44 | 45 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu ražošana (15.20) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu ražošana (15.20) |
| CSP industry
Redakcija NACE 2.1 |
Apavu ražošana (15.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 25.07.2007 |
* 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 |
50 % | 10 670 | € 1 | € 10 670 | 25.06.2015 | 09.07.2015 | |
Natural person |
50 % | 10 670 | € 1 | € 10 670 | 25.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Kopuzņēmums, Rīga "SABIEDRĪBA-REDEBER" | Until 27.04.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 25.07.1994 | 32 years ago |
|---|---|---|
| Rīga, Brīvības iela 87 | Until 22.12.1995 | 31 year ago |
| Rīga, Ķengaraga iela 1 | Until 30.09.1996 | 30 years ago |
| Rīga, Aristida Briāna iela 10 | Until 27.11.2002 | 24 years ago |
| Rīga, Brīvības iela 87 | Until 18.09.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.03.2026 | ZIP | |
| Annual report 2025 | |||||
| REDEBER atzinums | |||||
| REDEBER vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| REDEBER atzinums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REDEBER vadibas zinojums | |||||
| Redeber atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Redeber atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REDEBER vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REDEBER vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REDEBER vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Redeber AP Vadibas Zinojums | |||||
| Zinojums REDEBER | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REDEBER vadibas zinojums | |||||
| Zinojums REDEBER | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zinojums REDEBER 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2010 |
Annual report | 15.07.2011 | TIF (560.99 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (557.9 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (680.7 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (403.8 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (695.85 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
187.04 KB | 01.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
253.14 KB | 01.07.2015 | 29.06.2015 | 2 | |
Shareholders’ register |
252.34 KB | 02.07.2015 | 25.06.2015 | 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 |
EDOC | 71.34 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
390.1 KB | 02.07.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
281.99 KB | 02.07.2015 | 25.06.2015 | 2 |
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