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Sabiedrība ar ierobežotu atbildību "RED HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RED HOLDING"
Legal form Limited Liability Company
Reg. No 40003841169
Reg. date 17.07.2006
Register Commercial Register
Legal Address Audēju iela 14 - 10, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 02.06.2015
Paid-in share capital, date 2,845 EUR, 02.06.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40003841169 Registered Excluded
11.04.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -162,510 EUR Equity -1,184,452 EUR Date submitted23.07.2021 Number of employees 6
Year2019 Net sales 0 EUR Net profit -101,593 EUR Equity -1,021,942 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -48,341 EUR Equity -920,349 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 14,174 EUR Net profit -239,803 EUR Equity -872,009 EUR Date submitted30.04.2018 Number of employees 6
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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 Contributions78,520 EUR Personal Income Tax48,580 EUR Other1,260 EUR Total128,360 EUR Number of employees8
Year2023 Social Insurance Contributions78,040 EUR Personal Income Tax45,840 EUR Other5,260 EUR Total129,140 EUR Number of employees7
Year2022 Social Insurance Contributions68,580 EUR Personal Income Tax37,330 EUR Other20 EUR Total105,930 EUR Number of employees6
Year2021 Social Insurance Contributions49,290 EUR Personal Income Tax25,330 EUR Other-320 EUR Total74,300 EUR Number of employees7
Year2020 Social Insurance Contributions33,020 EUR Personal Income Tax16,980 EUR Other1,940 EUR Total51,940 EUR Number of employees5
Year2019 Social Insurance Contributions29,680 EUR Personal Income Tax13,200 EUR Other7,960 EUR Total50,840 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
Announcement regarding the legal address (3)
29.12.2011 Announcement regarding the legal address 18.12.2007 (TIF) •
29.12.2011 Announcement regarding the legal address 11.07.2006 (TIF) •
29.12.2011 Announcement regarding the legal address 15.09.2006 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (15)
22.11.2021 Application 10.11.2021 (DOCX) •
22.11.2021 Application 10.11.2021 (docx) •
22.11.2021 Application 10.11.2021 (edoc) •
25.09.2020 Application 25.09.2020 (EDOC) •
25.09.2020 Application 25.09.2020 (docx) •
09.09.2020 Application 26.08.2020 (TIF) •
02.05.2016 Application 22.04.2016 (TIF) •
05.06.2015 Application 27.05.2015 (TIF) •
03.01.2012 Application 28.12.2011 (TIF) •
29.12.2011 Application 15.09.2006 (TIF) •
29.12.2011 Application 20.10.2009 (TIF) •
29.12.2011 Application 02.07.2009 (TIF) •
29.12.2011 Application 18.12.2007 (TIF) •
29.12.2011 Application 22.12.2009 (TIF) •
29.12.2011 Application 11.07.2006 (TIF) •
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Articles of Association (5)
22.11.2021 Articles of Association 10.11.2021 (DOCX)
22.11.2021 Articles of Association 10.11.2021 (docx)
22.11.2021 Articles of Association 10.11.2021 (EDOC) •
05.06.2015 Articles of Association 27.05.2015 (TIF)
29.12.2011 Articles of Association 11.07.2006 (TIF)
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Articles of association of foreign companies (1)
29.12.2011 Articles of association of foreign companies 18.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.12.2011 Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF) •
Consent of a member of the Board / executive director (1)
29.12.2011 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
02.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2016 (TIF)
02.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2016 (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2006 (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
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Memorandum of Association (1)
29.12.2011 Memorandum of Association 11.07.2006 (TIF)
Power of attorney, act of empowerment (6)
25.09.2020 Power of attorney, act of empowerment 25.09.2020 (EDOC) •
25.09.2020 Power of attorney, act of empowerment 25.09.2020 (doc) •
02.05.2016 Power of attorney, act of empowerment 23.03.2016 (TIF) •
03.01.2012 Power of attorney, act of empowerment 07.12.2011 (TIF) •
29.12.2011 Power of attorney, act of empowerment 10.11.2009 (TIF) •
29.12.2011 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (6)
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOC) •
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (doc) •
05.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
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Receipts on the publication and state fees (5)
29.12.2011 Receipts on the publication and state fees 15.09.2006 (TIF) •
29.12.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
29.12.2011 Receipts on the publication and state fees 12.10.2009 (TIF) •
29.12.2011 Receipts on the publication and state fees 12.07.2006 (TIF) •
29.12.2011 Receipts on the publication and state fees 01.07.2009 (TIF) •
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Registration certificates (1)
29.12.2011 Registration certificates 17.07.2006 (TIF) •
Sample report (2)
29.12.2011 Sample report 16.10.2009 (TIF) •
29.12.2011 Sample report 11.07.2006 (TIF) •
Shareholders’ register (5)
29.09.2020 Shareholders’ register 30.07.2020 (TIF)
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
05.06.2015 Shareholders’ register 27.05.2015 (TIF)
03.01.2012 Shareholders’ register 28.12.2011 (TIF)
29.12.2011 Shareholders’ register 19.11.2009 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
Translations of the articles of association of foreign companies (1)
29.12.2011 Translations of the articles of association of foreign companies 18.10.2006 (TIF)
2021 (12)
22.11.2021 Application 10.11.2021 (DOCX) •
22.11.2021 Application 10.11.2021 (docx) •
22.11.2021 Application 10.11.2021 (edoc) •
22.11.2021 Articles of Association 10.11.2021 (DOCX)
22.11.2021 Articles of Association 10.11.2021 (docx)
22.11.2021 Articles of Association 10.11.2021 (EDOC) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOC) •
22.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (doc) •
23.07.2021 2020 Annual report (full) (PDF)
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2020 (8)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Shareholders’ register 30.07.2020 (TIF)
25.09.2020 Application 25.09.2020 (EDOC) •
25.09.2020 Application 25.09.2020 (docx) •
25.09.2020 Power of attorney, act of empowerment 25.09.2020 (EDOC) •
25.09.2020 Power of attorney, act of empowerment 25.09.2020 (doc) •
09.09.2020 Application 26.08.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
30.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2016 (6)
02.05.2016 Application 22.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
02.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2016 (TIF)
02.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2016 (TIF)
02.05.2016 Power of attorney, act of empowerment 23.03.2016 (TIF) •
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
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2015 (6)
05.06.2015 Amendments to the Articles of Association 27.05.2015 (TIF)
05.06.2015 Application 27.05.2015 (TIF) •
05.06.2015 Articles of Association 27.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
05.06.2015 Shareholders’ register 27.05.2015 (TIF)
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2012 (4)
03.01.2012 Application 28.12.2011 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
03.01.2012 Power of attorney, act of empowerment 07.12.2011 (TIF) •
03.01.2012 Shareholders’ register 28.12.2011 (TIF)
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2011 (38)
29.12.2011 Announcement regarding the legal address 18.12.2007 (TIF) •
29.12.2011 Announcement regarding the legal address 11.07.2006 (TIF) •
29.12.2011 Announcement regarding the legal address 15.09.2006 (TIF) •
29.12.2011 Application 15.09.2006 (TIF) •
29.12.2011 Application 20.10.2009 (TIF) •
29.12.2011 Application 02.07.2009 (TIF) •
29.12.2011 Application 18.12.2007 (TIF) •
29.12.2011 Application 22.12.2009 (TIF) •
29.12.2011 Application 11.07.2006 (TIF) •
29.12.2011 Articles of Association 11.07.2006 (TIF)
29.12.2011 Articles of association of foreign companies 18.10.2006 (TIF)
29.12.2011 Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF) •
29.12.2011 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2006 (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
29.12.2011 Memorandum of Association 11.07.2006 (TIF)
29.12.2011 Power of attorney, act of empowerment 10.11.2009 (TIF) •
29.12.2011 Power of attorney, act of empowerment (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
29.12.2011 Receipts on the publication and state fees 15.09.2006 (TIF) •
29.12.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
29.12.2011 Receipts on the publication and state fees 12.10.2009 (TIF) •
29.12.2011 Receipts on the publication and state fees 12.07.2006 (TIF) •
29.12.2011 Receipts on the publication and state fees 01.07.2009 (TIF) •
29.12.2011 Registration certificates 17.07.2006 (TIF) •
29.12.2011 Sample report 16.10.2009 (TIF) •
29.12.2011 Sample report 11.07.2006 (TIF) •
29.12.2011 Shareholders’ register 19.11.2009 (TIF)
29.12.2011 Translations of the articles of association of foreign companies 18.10.2006 (TIF)
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