Lūdzu, autorizējieties, lai turpinātu
REDSTONE BOUTIQUE HOTEL, SIA
Limited Liability 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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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 | Removed from the register, 04.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REDSTONE BOUTIQUE HOTEL" |
| Registration number, date | 40103357458, 16.12.2010 |
| VAT number | None (excluded 30.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Jūrmalas gatve 99 – 83, Rīga, LV-1029 Check address owners |
| Fixed capital | 602 845 EUR, registered payment 03.12.2018 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "SKĀRŅU APARTAMENTI" | Until 12.05.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 10 - 1 | Until 10.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Skārņu iela 11 - 2 | Until 28.10.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 31.10.2019.
Case number: C30787719 Started 31.10.2019,
ended 06.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.01.2020 |
08.01.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2019 |
04.11.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Likvidatora zi ojums RED Hotel | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLS REDSTONE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal sapulces protokol | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (151.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skarnu apartamenti vadibas zinojums | |||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skarnu apartamenti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.53 KB | 03.12.2018 | 07.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38 KB | 28.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
TIF | 54.91 KB | 28.11.2018 | 07.11.2018 | 2 |
Articles of Association |
TIF | 64.86 KB | 10.05.2017 | 02.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 22.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 60.61 KB | 22.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 133.76 KB | 14.08.2015 | 08.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 10.08.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 18.22 KB | 10.08.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 56.46 KB | 10.08.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 61.84 KB | 05.12.2013 | 27.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.11 KB | 05.12.2013 | 16.10.2013 | 5 |
Articles of Association |
TIF | 29.33 KB | 25.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 17.15 KB | 06.01.2011 | 03.01.2011 | 1 |
Shareholders’ register |
TIF | 33.03 KB | 30.12.2010 | 27.12.2010 | 2 |
Articles of Association |
TIF | 45.48 KB | 20.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 75.06 KB | 20.12.2010 | 09.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.08 KB | 21.03.2024 | 18.03.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 18.67 KB | 21.03.2024 | 18.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.5 KB | 06.03.2024 | 06.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 24.03.2022 | 24.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.07 KB | 21.03.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 43.12 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 48.88 KB | 04.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.8 KB | 25.05.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.51 KB | 25.05.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.19 KB | 25.05.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 42.68 KB | 08.01.2021 | 05.01.2021 | 3 |
Application |
EDOC | 47.91 KB | 08.01.2021 | 05.01.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.24 KB | 08.01.2021 | 05.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.54 KB | 08.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.10.2020 | 28.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 26.10.2020 | 22.10.2020 | 1 |
Application |
TIF | 151.12 KB | 26.10.2020 | 22.09.2020 | 5 |
Notary’s decision |
EDOC | 70.13 KB | 08.01.2020 | 08.01.2020 | 2 |
Court decision/judgement |
DOCX | 48.31 KB | 07.01.2020 | 06.01.2020 | 2 |
Court decision/judgement |
EDOC | 62.35 KB | 07.01.2020 | 06.01.2020 | 2 |
Notary’s decision |
EDOC | 69.98 KB | 04.11.2019 | 04.11.2019 | 2 |
Court decision/judgement |
104.91 KB | 01.11.2019 | 31.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 135.95 KB | 28.11.2018 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 27.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 27.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 27.11.2018 | 21.11.2018 | 1 |
Acceptance-conveyance act |
TIF | 22.15 KB | 28.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.81 KB | 28.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.43 KB | 28.11.2018 | 07.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.13 KB | 05.11.2018 | 05.11.2018 | 1 |
Appraisal reports |
TIF | 124.12 KB | 28.11.2018 | 10.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.05.2018 | 14.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.8 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.99 KB | 11.09.2017 | 11.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 597.25 KB | 08.09.2017 | 08.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
391.84 KB | 08.09.2017 | 08.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.71 KB | 13.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 10.07.2017 | 10.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.97 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 129.48 KB | 10.05.2017 | 03.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 10.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 464.61 KB | 14.06.2016 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.19 KB | 14.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 317.24 KB | 22.09.2015 | 10.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.05 KB | 22.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.46 KB | 22.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 14.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 267.78 KB | 14.08.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60 KB | 14.08.2015 | 08.07.2015 | 1 |
Application |
TIF | 327.82 KB | 10.08.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.55 KB | 10.08.2015 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 333.91 KB | 10.08.2015 | 04.10.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 05.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 95.92 KB | 05.12.2013 | 27.11.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 80.82 KB | 05.12.2013 | 16.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 393.01 KB | 05.12.2013 | 04.10.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 72.14 KB | 25.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 482.1 KB | 25.01.2011 | 14.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 25.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 06.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 177.47 KB | 06.01.2011 | 04.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.7 KB | 06.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 107.24 KB | 30.12.2010 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.59 KB | 20.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 165.08 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 576.09 KB | 20.12.2010 | 13.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.24 KB | 20.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.29 KB | 20.12.2010 | 09.12.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.05.2019 |
LETA | Sākas viesnīcas "Redstone Boutique Hotel" elektroniskā izsole |