REDL, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REDL"
Registration number, date 40203312384, 22.04.2021
VAT number LV40203312384 from 22.06.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2021
Legal address Gruntes iela 2 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 22.04.2021
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, €) 8.56 10.31 0.73
Personal income tax (thousands, €) 6.26 5.13 0.36
Statutory social insurance contributions (thousands, €) 9.01 6.86 0.57
Average employees count 3 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
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 07.02.2025
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   06.03.2023
* 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 % 3 000 € 1 € 3 000 06.02.2025 07.02.2025

Historical addresses

Rīga, Platā iela 6 - 1 Until 07.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (86.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (86.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (85.9 KB) €11.00

2021

Annual report 22.04.2021 - 31.12.2021 28.02.2022  PDF (82.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.39 KB 07.02.2025 06.02.2025 1

Shareholders’ register

DOCX 25.15 KB 22.04.2021 22.04.2021 1

Articles of Association

DOCX 26.79 KB 22.04.2021 16.04.2021 1

Memorandum of Association

DOCX 21.51 KB 22.04.2021 16.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.6 KB 07.02.2025 03.02.2025 1

Application

EDOC 66.71 KB 06.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.62 KB 06.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 22.04.2021 22.04.2021 2

Shareholders’ register

EDOC 37.29 KB 22.04.2021 22.04.2021 1

Announcement regarding the legal address

DOCX 20.81 KB 22.04.2021 16.04.2021 1

Announcement regarding the legal address

EDOC 33.22 KB 22.04.2021 16.04.2021 1

Articles of Association

EDOC 38.19 KB 22.04.2021 16.04.2021 1

Application

DOCX 42.21 KB 22.04.2021 16.04.2021 1

Application

EDOC 53.68 KB 22.04.2021 16.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.86 KB 22.04.2021 16.04.2021 1

Memorandum of Association

EDOC 33.82 KB 22.04.2021 16.04.2021 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

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