REDIUS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | "REDIUS" SIA |
| Registration number, date | 42403024714, 19.11.2009 |
| VAT number | None (excluded 16.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | Rēzekne, Zilupes iela 113A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2014 |
| 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.39 | 7.50 | 3.58 |
| Personal income tax (thousands, €) | 0.71 | 1.63 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 3.30 | 4.99 | 2.94 |
| Average employees count | 0 | 1 | 3 |
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | France | France |
|
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 | 07.10.2024 |
* 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 % | 20 | € 142 | € 2 840 | France | 25.02.2016 | 07.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.03.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Rēzeknes speciālās ekonomiskās zonas "REDIUS" Sabiedrība ar ierobežotu atbildību | Until 24.11.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REDIUS" | Until 02.11.2010 | 16 years ago |
Historical addresses
| Rēzekne, Viļakas iela 4 | Until 04.07.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.12.2025 | PDF (80.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2025 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Redius zinojums 2021 | |||||
| Vadibas zinojums 2021 Redius | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Redius 2020 Revidenta zinojums | |||||
| Vadibas zinojums 2020 Redius | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Redius 2019 | |||||
| Vadibas zinojums Redius 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Redius | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REDIUS Revidenta zinojums | |||||
| Vadibas zinojums 2017 Redius | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RSEZ zinojums | |||||
| Vadibas zinojums 2016 Redius | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Redius | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Redius | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums Redius 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Redius2011 | ODT | ||||
2010 |
Annual report | 19.11.2009 - 31.12.2010 | 25.03.2011 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 71.66 KB | 24.11.2025 | 12.11.2025 | 1 |
Articles of Association |
TIF | 168.38 KB | 26.09.2016 | 11.07.2016 | 6 |
Shareholders’ register |
TIF | 149.65 KB | 02.03.2016 | 25.02.2016 | 3 |
Shareholders’ register |
TIF | 60.75 KB | 27.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 24.09 KB | 10.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 42.88 KB | 10.03.2014 | 18.02.2014 | 3 |
Articles of Association |
TIF | 37.4 KB | 03.11.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 03.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 16.52 KB | 10.12.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 24.59 KB | 10.12.2009 | 19.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 179.89 KB | 24.11.2025 | 12.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.81 KB | 24.11.2025 | 12.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.89 KB | 23.04.2025 | 23.04.2025 | 1 |
Application |
TIF | 183.38 KB | 02.10.2024 | 30.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 02.10.2024 | 30.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 21.08.2023 | 21.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.3 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
TIF | 2.09 MB | 20.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 90.13 KB | 10.03.2017 | 08.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 132.58 KB | 11.10.2016 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 12.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 12.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 12.09.2016 | 09.09.2016 | 2 |
Submission/Application |
TIF | 21.35 KB | 26.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 410.7 KB | 12.09.2016 | 21.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.99 KB | 12.09.2016 | 11.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 55.07 KB | 02.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 21.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 71.4 KB | 21.07.2014 | 01.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 21.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 27.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 63.15 KB | 27.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 10.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 71.21 KB | 10.03.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 10.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 03.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 72.39 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 158.79 KB | 03.11.2010 | 15.10.2010 | 5 |
Other documents |
TIF | 313.43 KB | 03.11.2010 | 15.10.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 03.11.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 03.11.2010 | 15.10.2010 | 2 |
Purchase contracts |
TIF | 29 KB | 03.11.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 03.11.2010 | 14.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.11 KB | 03.11.2010 | 14.10.2010 | 8 |
Registration certificates |
TIF | 32.61 KB | 03.11.2010 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 10.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 75.46 KB | 10.12.2009 | 19.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 10.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 10.12.2009 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.2 KB | 10.12.2009 | 19.11.2009 | 2 |
Registration certificates |
TIF | 58.25 KB | 10.12.2009 | 19.11.2009 | 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