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.
Basic data
| Status | Liquidation proceeding, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Redoks OI" |
| Registration number, date | 40103524779, 19.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Raušu iela 14, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Redoks OI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.03.2020)
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.03.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Redoks OI", SIA
Lielvārdes 68 k-1, Rīga, LV-1006 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (950.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (781.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (740.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 24.03.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.62 KB | 31.03.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 9.73 KB | 31.03.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 42.79 KB | 31.03.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 28.37 KB | 21.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 36.88 KB | 21.03.2012 | 08.03.2012 | 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 |
EDOC | 35.51 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 135.81 KB | 11.03.2020 | 09.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 11.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 31.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 67.63 KB | 31.03.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 31.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.06 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 118.71 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 21.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 21.03.2012 | 08.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.51 KB | 21.03.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 21.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 596.64 KB | 21.03.2012 | 01.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 574.27 KB | 21.03.2012 | 01.03.2012 | 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