RED HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RED HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40003841169, 17.07.2006
Register, Included in The Register Commercial register, 17.07.2006
SEPA identifier LV17ZZZ40003841169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003841169 Is active 11.04.2007
Legal address Legal address: Rīga, Audēju iela 14 - 10, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 14 - 10, Rīga, LV-1050
Registration certificate number, date Nr. K033671. 17.07.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2021
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 07.11.2024
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 (20)
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 22.11.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63117 - 63134
 63117 - 63134
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  247
 247
Equity capital
  1751
 1751
Fixed assets
  1624
 1624
Balance
  1213
 1213
Tangible assets
  35372 - 35374
 35372 - 35374
Liquidity
  65820 , Companies
 65820
Companies

About the company's comparative indices

Legal address on the map
RED HOLDING Legal address on the map
Publications (0)