REDEKSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REDEKSS"
Registration number, date 42403013104, 18.09.2001
VAT number None (excluded 29.09.2004) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Rēzekne, Pulkveža Brieža iela 5 Check address owners
Fixed capital 2 000 LVL , registered 14.01.2005 (registered payment 14.01.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rēzeknes rajons, Kantinieku pagasts, Romanovka Until 15.04.2005 20 years ago
Rēzeknes rajons, Maltas pagasts, Malta, Jaunatnes iela 8-89 Until 09.12.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 05.02.2008  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.09 KB 05.02.2008 12.04.2005 1

Articles of Association

TIF 88.99 KB 05.02.2008 30.12.2004 3

Shareholders’ register

TIF 9.21 KB 05.02.2008 30.12.2004 1

Amendments to the Articles of Association

TIF 25.45 KB 05.02.2008 02.12.2002 1

Shareholders’ register

TIF 13.91 KB 05.02.2008 02.12.2002 1

Articles of Association

TIF 278.06 KB 05.02.2008 12.09.2001 9

Memorandum of Association

TIF 17.29 KB 05.02.2008 12.09.2001 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

TIF 37.47 KB 16.04.2008 16.04.2008 1

Other documents

TIF 9.46 KB 16.04.2008 16.04.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 136.15 KB 16.04.2008 10.04.2008 4

Decisions / letters / protocols of public notaries

TIF 35.04 KB 13.02.2008 12.02.2008 1

Application

TIF 28.31 KB 13.02.2008 11.02.2008 1

Documents related to the insolvency proceedings

TIF 20.42 KB 13.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 05.02.2008 27.12.2007 2

Application

TIF 61.63 KB 05.02.2008 19.12.2007 2

Receipts on the publication and state fees

TIF 15.05 KB 05.02.2008 14.12.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 210.44 KB 05.02.2008 11.12.2007 6

Sample report

TIF 22.89 KB 05.02.2008 12.10.2007 1

State Revenue Service decisions/letters/statements

TIF 53.14 KB 05.02.2008 04.12.2006 2

Decisions / letters / protocols of public notaries

TIF 42.17 KB 05.02.2008 09.10.2006 2

Decisions / letters / protocols of public notaries

TIF 38.96 KB 05.02.2008 15.04.2005 3

Application

TIF 126.45 KB 05.02.2008 14.04.2005 6

Receipts on the publication and state fees

TIF 34.47 KB 05.02.2008 14.04.2005 2

Sample report

TIF 20.55 KB 05.02.2008 13.04.2005 1

Announcement regarding the legal address

TIF 8.41 KB 05.02.2008 12.04.2005 1

Consent of the auditor

TIF 6.81 KB 05.02.2008 12.04.2005 1

Consent of a member of the Board / executive director

TIF 7.55 KB 05.02.2008 12.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.89 KB 05.02.2008 12.04.2005 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 05.02.2008 14.01.2005 3

Registration certificates

TIF 25.65 KB 05.02.2008 14.01.2005 1

Application

TIF 139.58 KB 05.02.2008 03.01.2005 7

Consent of the auditor

TIF 6.58 KB 05.02.2008 30.12.2004 1

Consent of a member of the Board / executive director

TIF 7.73 KB 05.02.2008 30.12.2004 1

Power of attorney, act of empowerment

TIF 9.52 KB 05.02.2008 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.68 KB 05.02.2008 30.12.2004 1

Receipts on the publication and state fees

TIF 27.7 KB 05.02.2008 30.12.2004 2

Application

TIF 11.1 KB 05.02.2008 09.12.2002 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 05.02.2008 09.12.2002 2

Registration certificates

TIF 48.35 KB 05.02.2008 09.12.2002 1

Receipts on the publication and state fees

TIF 34.69 KB 05.02.2008 06.12.2002 2

Documents attesting the transfer of shares

TIF 14.18 KB 05.02.2008 02.12.2002 1

Other documents

TIF 4.28 KB 05.02.2008 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 39.85 KB 05.02.2008 02.12.2002 1

Purchase contracts

TIF 30.23 KB 05.02.2008 02.12.2002 1

Sample report

TIF 17.91 KB 05.02.2008 14.01.2002 1

Decisions / letters / protocols of public notaries

TIF 31.84 KB 05.02.2008 18.09.2001 1

Registration certificates

TIF 99.26 KB 05.02.2008 18.09.2001 2

Registration certificates

TIF 59.85 KB 05.02.2008 18.09.2001 1

Application

TIF 80.81 KB 05.02.2008 13.09.2001 4

Receipts on the publication and state fees

TIF 67.84 KB 05.02.2008 13.09.2001 2

Appraisal reports

TIF 31.51 KB 05.02.2008 12.09.2001 2

Sample report

TIF 18.69 KB 05.02.2008 10.09.2001 1

Copy of the personal identification document

TIF 109.23 KB 05.02.2008 1

Copy of the personal identification document

TIF 85.38 KB 05.02.2008 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