Redema group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Redema group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003733743, 16.03.2005
Register, Included in The Register Commercial register, 16.03.2005
SEPA identifier LV25ZZZ40003733743
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003733743 Isn't active 23.11.200601.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Andrejostas iela 17, LV-1045 *** Previous addresses
Other registered in this address
Postal address Andrejostas iela 17, Rīga, LV-1045
Registration certificate number, date Nr. K045379. 16.05.2007
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 20.07.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 996 1.00 EUR 996.00 EUR 33.33333 % 20.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 996 1.00 EUR 996.00 EUR 33.33333 % 20.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 996 1.00 EUR 996.00 EUR 33.33333 % 20.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57993 - 58005
 57993 - 58005
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  53050 - 53060
 53050 - 53060
Equity capital
  60484 - 60485
 60484 - 60485
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  80952 - 80954
 80952 - 80954
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  27200 , Companies
 27200 		Companies

About the company's comparative indices

Redema group mentioned in newspapers   Redema group zo.lv catalogue
Legal address on the map
Redema group Legal address on the map
Publications (0)