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Sabiedrība ar ierobežotu atbildību "REDMARS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REDMARS"
Legal form Limited Liability Company
Reg. No 40003506546
Reg. date 18.08.2000
Register Commercial Register
Legal Address Gustava Zemgala gatve 85, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 28.10.2015
Paid-in share capital, date 2,800 EUR, 28.10.2015
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40003506546 Registered Excluded
30.08.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 169,797 EUR Net profit 7,167 EUR Equity 73,933 EUR Date submitted25.09.2021 Number of employees 4
Year2019 Net sales 151,318 EUR Net profit 6,119 EUR Equity 66,766 EUR Date submitted30.07.2020 Number of employees 5
Year2018 Net sales 442,962 EUR Net profit 19,932 EUR Equity 60,647 EUR Date submitted25.04.2019 Number of employees 7
Year2017 Net sales 402,572 EUR Net profit 1,983 EUR Equity 40,715 EUR Date submitted26.04.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted06.02.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions13,140 EUR Personal Income Tax7,530 EUR Other31,040 EUR Total51,710 EUR Number of employees5
Year2023 Social Insurance Contributions10,800 EUR Personal Income Tax6,370 EUR Other10,340 EUR Total27,510 EUR Number of employees5
Year2022 Social Insurance Contributions10,220 EUR Personal Income Tax6,670 EUR Other1,840 EUR Total18,730 EUR Number of employees4
Year2021 Social Insurance Contributions11,240 EUR Personal Income Tax4,770 EUR Other14,490 EUR Total30,500 EUR Number of employees5
Year2020 Social Insurance Contributions12,020 EUR Personal Income Tax7,230 EUR Other2,630 EUR Total21,880 EUR Number of employees5
Year2019 Social Insurance Contributions9,380 EUR Personal Income Tax4,940 EUR Other5,510 EUR Total19,830 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.02.2018 Amendments to the Articles of Association 09.06.2015 (TIF)
04.01.2018 Amendments to the Articles of Association 29.12.2017 (pdf)
04.01.2018 Amendments to the Articles of Association 29.12.2017 (pdf)
04.01.2018 Amendments to the Articles of Association 29.12.2017 (edoc) •
Show all
Announcement regarding the legal address (1)
06.02.2018 Announcement regarding the legal address 08.03.2004 (TIF) •
Annual report (full) (5)
25.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
06.02.2018 2003 Annual report (full) (TIF)
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Application (11)
06.02.2018 Application 04.08.2000 (TIF) •
06.02.2018 Application 28.04.2004 (TIF) •
06.02.2018 Application 21.03.2007 (TIF) •
06.02.2018 Application 01.04.2010 (TIF) •
06.02.2018 Application 17.01.2012 (TIF) •
06.02.2018 Application 14.02.2012 (TIF) •
06.02.2018 Application 25.06.2015 (TIF) •
06.02.2018 Application 19.01.2017 (TIF) •
04.01.2018 Application 29.12.2017 (edoc) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
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Articles of Association (6)
06.02.2018 Articles of Association 27.07.2000 (TIF)
06.02.2018 Articles of Association 08.03.2004 (TIF)
06.02.2018 Articles of Association 09.06.2015 (TIF)
04.01.2018 Articles of Association 29.12.2017 (pdf)
04.01.2018 Articles of Association 29.12.2017 (pdf)
04.01.2018 Articles of Association 29.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
06.02.2018 Bank statements or other document regarding the payment of the equity 24.07.2000 (TIF) •
Consent of a member of the Board / executive director (2)
06.02.2018 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
06.02.2018 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
Copy of the personal identification document (1)
06.02.2018 Copy of the personal identification document 23.08.1994 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.02.2018 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 08.09.2000 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.04.2004 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (EDOC) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (rtf) •
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Memorandum of Association (1)
06.02.2018 Memorandum of Association 27.07.2000 (TIF)
Other documents (1)
06.02.2018 Other documents 25.08.2000 (TIF) •
Power of attorney, act of empowerment (2)
06.02.2018 Power of attorney, act of empowerment 27.07.2000 (TIF) •
06.02.2018 Power of attorney, act of empowerment 24.03.2004 (TIF) •
Protocols/decisions of a company/organisation (12)
06.02.2018 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (edoc) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (pdf) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (pdf) •
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Receipts on the publication and state fees (6)
06.02.2018 Receipts on the publication and state fees 04.08.2000 (TIF) •
06.02.2018 Receipts on the publication and state fees 25.08.2000 (TIF) •
06.02.2018 Receipts on the publication and state fees 26.03.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 29.04.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 26.03.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 22.03.2007 (TIF) •
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Registration certificates (2)
06.02.2018 Registration certificates 18.08.2000 (TIF) •
06.02.2018 Registration certificates 07.05.2004 (TIF) •
Sample report (4)
06.02.2018 Sample report 31.07.2000 (TIF) •
06.02.2018 Sample report 24.08.2000 (TIF) •
06.02.2018 Sample report 16.03.2004 (TIF) •
06.02.2018 Sample report 16.03.2004 (TIF) •
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Shareholders’ register (8)
06.02.2018 Shareholders’ register 08.03.2004 (TIF)
06.02.2018 Shareholders’ register 17.01.2012 (TIF)
06.02.2018 Shareholders’ register 14.02.2012 (TIF)
06.02.2018 Shareholders’ register 09.06.2015 (TIF)
06.02.2018 Shareholders’ register 19.01.2017 (TIF)
04.01.2018 Shareholders’ register 29.12.2017 (pdf)
04.01.2018 Shareholders’ register 29.12.2017 (pdf)
04.01.2018 Shareholders’ register 29.12.2017 (edoc) •
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State Revenue Service decisions/letters/statements (3)
06.02.2018 State Revenue Service decisions/letters/statements 09.07.2002 (TIF) •
06.02.2018 State Revenue Service decisions/letters/statements 27.04.2004 (TIF) •
06.02.2018 State Revenue Service decisions/letters/statements 27.04.2004 (TIF) •
2021 (1)
25.09.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (79)
26.04.2018 2017 Annual report (full) (PDF)
06.02.2018 Amendments to the Articles of Association 09.06.2015 (TIF)
06.02.2018 Announcement regarding the legal address 08.03.2004 (TIF) •
06.02.2018 2003 Annual report (full) (TIF)
06.02.2018 Application 04.08.2000 (TIF) •
06.02.2018 Application 28.04.2004 (TIF) •
06.02.2018 Application 21.03.2007 (TIF) •
06.02.2018 Application 01.04.2010 (TIF) •
06.02.2018 Application 17.01.2012 (TIF) •
06.02.2018 Application 14.02.2012 (TIF) •
06.02.2018 Application 25.06.2015 (TIF) •
06.02.2018 Application 19.01.2017 (TIF) •
06.02.2018 Articles of Association 27.07.2000 (TIF)
06.02.2018 Articles of Association 08.03.2004 (TIF)
06.02.2018 Articles of Association 09.06.2015 (TIF)
06.02.2018 Bank statements or other document regarding the payment of the equity 24.07.2000 (TIF) •
06.02.2018 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
06.02.2018 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
06.02.2018 Copy of the personal identification document 23.08.1994 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 08.09.2000 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.04.2004 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
06.02.2018 Memorandum of Association 27.07.2000 (TIF)
06.02.2018 Other documents 25.08.2000 (TIF) •
06.02.2018 Power of attorney, act of empowerment 27.07.2000 (TIF) •
06.02.2018 Power of attorney, act of empowerment 24.03.2004 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
06.02.2018 Receipts on the publication and state fees 04.08.2000 (TIF) •
06.02.2018 Receipts on the publication and state fees 25.08.2000 (TIF) •
06.02.2018 Receipts on the publication and state fees 26.03.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 29.04.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 26.03.2004 (TIF) •
06.02.2018 Receipts on the publication and state fees 22.03.2007 (TIF) •
06.02.2018 Registration certificates 18.08.2000 (TIF) •
06.02.2018 Registration certificates 07.05.2004 (TIF) •
06.02.2018 Sample report 31.07.2000 (TIF) •
06.02.2018 Sample report 24.08.2000 (TIF) •
06.02.2018 Sample report 16.03.2004 (TIF) •
06.02.2018 Sample report 16.03.2004 (TIF) •
06.02.2018 Shareholders’ register 08.03.2004 (TIF)
06.02.2018 Shareholders’ register 17.01.2012 (TIF)
06.02.2018 Shareholders’ register 14.02.2012 (TIF)
06.02.2018 Shareholders’ register 09.06.2015 (TIF)
06.02.2018 Shareholders’ register 19.01.2017 (TIF)
06.02.2018 State Revenue Service decisions/letters/statements 09.07.2002 (TIF) •
06.02.2018 State Revenue Service decisions/letters/statements 27.04.2004 (TIF) •
06.02.2018 State Revenue Service decisions/letters/statements 27.04.2004 (TIF) •
04.01.2018 Amendments to the Articles of Association 29.12.2017 (pdf)
04.01.2018 Amendments to the Articles of Association 29.12.2017 (pdf)
04.01.2018 Amendments to the Articles of Association 29.12.2017 (edoc) •
04.01.2018 Application 29.12.2017 (edoc) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Articles of Association 29.12.2017 (pdf)
04.01.2018 Articles of Association 29.12.2017 (pdf)
04.01.2018 Articles of Association 29.12.2017 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (edoc) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (pdf) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (pdf) •
04.01.2018 Shareholders’ register 29.12.2017 (pdf)
04.01.2018 Shareholders’ register 29.12.2017 (pdf)
04.01.2018 Shareholders’ register 29.12.2017 (edoc) •
Show all
2017 (2)
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (EDOC) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (rtf) •
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