redGK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "redGK"
Registration number, date 50003899061, 15.02.2007
VAT number LV50003899061 from 09.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2007
Legal address Noras iela 33, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 15.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.26 1.34 0.22
Personal income tax (thousands, €) 0.87 0.77 0.44
Statutory social insurance contributions (thousands, €) 1.42 1.25 0.72
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2010
* 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 % 2 845 € 1 € 2 845 04.01.2016 15.02.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Keita GS" Until 17.05.2017 8 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 93a Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 93A Until 27.04.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (236.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (196.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (275.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (269.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (2.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (249.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (92.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (104.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.GP2015 Keita GS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.GP2014 Keita GS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.GP2013. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (7.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (7.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.47 KB 13.05.2017 12.05.2017 1

Articles of Association

TIF 60.3 KB 13.05.2017 12.05.2017 2

Shareholders’ register

TIF 58.1 KB 17.02.2016 04.01.2016 2

Articles of Association

TIF 58.94 KB 17.02.2016 22.12.2015 2

Shareholders’ register

TIF 28.82 KB 28.04.2010 14.04.2010 1

Articles of Association

TIF 64.68 KB 22.02.2007 14.02.2007 1

Memorandum of association

TIF 117.48 KB 22.02.2007 14.02.2007 2

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 52.74 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 17.05.2017 17.05.2017 2

Application

TIF 160.34 KB 13.05.2017 13.05.2017 4

Protocols/decisions of a company/organisation

TIF 60.85 KB 13.05.2017 12.05.2017 3

Decisions / letters / protocols of public notaries

TIF 64.47 KB 17.02.2016 15.02.2016 2

Application

TIF 248.95 KB 17.02.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 87.06 KB 17.02.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 83.11 KB 28.04.2010 27.04.2010 2

Sample report

TIF 44.87 KB 28.04.2010 22.04.2010 1

Application

TIF 567.18 KB 28.04.2010 15.04.2010 5

Protocols/decisions of a company/organisation

TIF 160.64 KB 28.04.2010 14.04.2010 2

Submission/Application

TIF 48.7 KB 28.04.2010 10.04.2010 2

Decisions / letters / protocols of public notaries

TIF 67.21 KB 22.02.2007 15.02.2007 2

Registration certificates

TIF 51.25 KB 22.02.2007 15.02.2007 1

Announcement regarding the legal address

TIF 14.87 KB 22.02.2007 14.02.2007 1

Application

TIF 443.79 KB 22.02.2007 14.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 33.77 KB 22.02.2007 14.02.2007 1

Receipts on the publication and state fees

TIF 41.2 KB 22.02.2007 14.02.2007 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