REDWOOD CONSULTING, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "REDWOOD CONSULTING" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003596728, 16.07.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 16.07.2002 | ||||||||||||
SEPA identifier | LV44ZZZ40003596728 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skolas iela 12A - 11, LV-1010
Previous addresses Other registered in this address |
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Postal address | Skolas iela 12A - 11, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C01521. 16.07.2002 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.10.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.07.2020 |
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 01.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2024 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2024 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.01.2020 | 01.01.2018 - 31.12.2018 | Annual report | 13.01.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.09.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.09.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.06.2013 | 01.01.2011 - 31.12.2011 | Annual report | 20.06.2013 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.06.2013 | 01.01.2010 - 31.12.2010 | Annual report | 20.06.2013 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 02.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 16.07.2002 - 31.12.2002 , 30.04.2003 | 16.07.2002 - 31.12.2002 | Annual report | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2020 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
06.07.2020 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 10.10.2018 | 9 | 142.00 EUR | 1 278.00 EUR | 45.00 % | 22.10.2018 |
Document country on the date of registration: Latvia | |||||
REDWOOD OVERSEAS LTD(Registration number: 39672)Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Maršalu salas MH96960 | |||||
From 10.10.2018 | 11 | 142.00 EUR | 1 562.00 EUR | 55.00 % | 22.10.2018 |
Document country on the date of registration: Marshall Islands |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
06.07.2020 |
From Type of control: through a legal entity as a founder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50220 - 50226 | 50220 - 50226 | ||
Net turnover
85359 - 110508 , Major
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85359 - 110508 |
Major | |
Profit or loss
59496 - 63012
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59496 - 63012 |
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Equity capital
77098 - 77151
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77098 - 77151 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
106319 - 110283
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106319 - 110283 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
97118 - 101313 , Companies
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97118 - 101313 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |