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Sabiedrība ar ierobežotu atbildību "Redestate"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Redestate"
Legal form Limited Liability Company
Reg. No 40103792851
Reg. date 26.05.2014
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 26.05.2014
Paid-in share capital, date 3,000 EUR, 26.05.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 870 EUR Equity 643 EUR Date submitted18.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 1,516 EUR Equity -227 EUR Date submitted16.03.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 941 EUR Equity -1,743 EUR Date submitted01.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 2,528 EUR Equity -2,683 EUR Date submitted09.11.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
Annual report (full) (4)
18.07.2021 2020 Annual report (full) (PDF)
16.03.2021 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
09.11.2018 2017 Annual report (full) (PDF)
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Application (4)
05.04.2022 Application 09.12.2021 (TIF) •
29.03.2022 Application 16.03.2022 (TIF) •
12.01.2015 Application 29.12.2014 (TIF) •
17.07.2014 Application 22.05.2014 (TIF) •
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Articles of Association (1)
17.07.2014 Articles of Association 22.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.07.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
Confirmation or consent to legal address (1)
17.07.2014 Confirmation or consent to legal address 22.05.2014 (TIF) •
Consent of a member of the Board / executive director (2)
29.03.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 18.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
12.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
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Memorandum of Association (1)
17.07.2014 Memorandum of Association 22.05.2014 (TIF)
Power of attorney, act of empowerment (3)
14.03.2022 Power of attorney, act of empowerment 09.12.2021 (TIF) •
12.01.2015 Power of attorney, act of empowerment 11.12.2014 (TIF) •
12.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
29.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
Registration certificates (1)
17.07.2014 Registration certificates 26.05.2014 (TIF) •
Shareholders’ register (3)
23.03.2022 Shareholders’ register 09.12.2021 (TIF)
12.01.2015 Shareholders’ register 12.12.2014 (TIF)
17.07.2014 Shareholders’ register 22.05.2014 (TIF)
Statement regarding the beneficial owners (1)
18.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
Submission/Application (1)
17.07.2014 Submission/Application 22.05.2014 (TIF) •
2022 (10)
05.04.2022 Application 09.12.2021 (TIF) •
29.03.2022 Application 16.03.2022 (TIF) •
29.03.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (TIF) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
23.03.2022 Shareholders’ register 09.12.2021 (TIF)
14.03.2022 Power of attorney, act of empowerment 09.12.2021 (TIF) •
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2021 (2)
18.07.2021 2020 Annual report (full) (PDF)
16.03.2021 2019 Annual report (full) (PDF)
2019 (3)
01.07.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
18.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2018 (1)
09.11.2018 2017 Annual report (full) (PDF)
2015 (7)
12.01.2015 Application 29.12.2014 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 18.12.2014 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
12.01.2015 Power of attorney, act of empowerment 11.12.2014 (TIF) •
12.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
12.01.2015 Shareholders’ register 12.12.2014 (TIF)
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2014 (10)
17.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
17.07.2014 Application 22.05.2014 (TIF) •
17.07.2014 Articles of Association 22.05.2014 (TIF)
17.07.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
17.07.2014 Confirmation or consent to legal address 22.05.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
17.07.2014 Memorandum of Association 22.05.2014 (TIF)
17.07.2014 Registration certificates 26.05.2014 (TIF) •
17.07.2014 Shareholders’ register 22.05.2014 (TIF)
17.07.2014 Submission/Application 22.05.2014 (TIF) •
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