Redevice, 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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Basic data
| Status | Removed from the register, 15.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Redevice" |
| Registration number, date | 40203265732, 08.10.2020 |
| VAT number | LV40203265732 from 25.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Krišjāņa Barona iela 83 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 134.71 | 181.16 | 47.72 |
| Personal income tax (thousands, €) | 15.86 | 12.98 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 31.33 | 24.71 | 2.83 |
| Average employees count | 5 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.11.2023.
Case number: C771599723 Started 03.11.2023,
ended 08.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.01.2024 |
10.01.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
03.11.2023 |
06.11.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADI BAS ZIN OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (87.58 KB) | €11.00 |
2020 |
Annual report | 08.10.2020 - 31.12.2020 | 11.02.2021 | PDF (78.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.23 KB | 08.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 08.10.2020 | 24.09.2020 | 1 |
Memorandum of association |
DOCX | 28.71 KB | 08.10.2020 | 21.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.5 KB | 10.01.2024 | 10.01.2024 | 2 |
Notary’s decision |
EDOC | 62.23 KB | 10.01.2024 | 10.01.2024 | 2 |
Court decision/judgement |
283.75 KB | 09.01.2024 | 08.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.56 KB | 06.11.2023 | 06.11.2023 | 2 |
Notary’s decision |
RTF | 194.27 KB | 06.11.2023 | 06.11.2023 | 2 |
Court decision/judgement |
EDOC | 81.04 KB | 03.11.2023 | 03.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 39.69 KB | 08.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 77.49 KB | 08.10.2020 | 28.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 61.12 KB | 08.10.2020 | 24.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.73 KB | 08.10.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 57.94 KB | 08.10.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
349.63 KB | 08.10.2020 | 24.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 319.83 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.83 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.11 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 08.10.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 08.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 57.48 KB | 08.10.2020 | 24.09.2020 | 1 |
Memorandum of association |
EDOC | 64.09 KB | 08.10.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
244.21 KB | 08.10.2020 | 17.09.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 114 B | 08.10.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 132.11 KB | 08.10.2020 | 17.09.2020 | 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