Redestate, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Redestate"
Legal form Limited liability company (SIA)
Registration number, date 40103792851, 26.05.2014
Register, Included in The Register Commercial register, 26.05.2014
SEPA identifier LV94ZZZ40103792851
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Registration certificate number, date Nr. K175404. 26.05.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.05.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2022
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 19.11.2024
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 (10)
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 29.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "SIG INVESTMENTS"(40103693521)Rīga, Ģertrūdes iela 7
From 09.12.2021 330 1.00 EUR 330.00 EUR 11.00 % 25.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 2670 1.00 EUR 2 670.00 EUR 89.00 % 25.03.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 Germany Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106302 - 106326
 106302 - 106326
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  50574 - 50586
 50574 - 50586
Equity capital
  66938 - 66941
 66938 - 66941
Fixed assets
  9044
 9044
Balance
  14807
 14807
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  1383 , Companies
 1383
Companies

About the company's comparative indices

Legal address on the map
Redestate Legal address on the map
Publications (0)