Austrumlatvijas koncertzāle, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Austrumlatvijas koncertzāle"
Registration number, date 42403026217, 13.10.2010
VAT number LV42403026217 from 14.11.2010 Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Pils iela 4, Rēzekne, LV-4601 Check address owners
Fixed capital 233 166 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 509.46 439.81 316.98
Personal income tax (thousands, €) 126.07 112.38 87.61
Statutory social insurance contributions (thousands, €) 276.68 245.21 192.03
Average employees count 93 94 95
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Koncertu, izrāžu organizēšana
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

Spēkā no Status
07.09.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Rēzeknes pilsētas dome

Reg. no. 90000025465
Rēzekne, Atbrīvošanas aleja 93

100 % 233 166 € 1 € 233 166 Latvia 26.05.2015 12.06.2015

Apply information changes

ML

"Austrumlatvijas koncertzāle", SIA

Pils 4, Rēzekne, LV-4601 Check address owners

Koncertu, izrāžu organizēšana

http://www.latgalesgors.lv

Historical addresses

Rēzekne, Atbrīvošanas aleja 93 Until 09.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums 2023 28022024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
42403026217 VZ 27022023 EDOC
42403026217 ZR 27022023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
4 42403026217 VZ 15032022.edoc EDOC
7 42403026217 ZR 15032022.edoc EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
4 ALK GP 2020 gada 10032021 vad zin EDOC
7 ZR zinojums 2020 signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
4 ALK vad zin 2019 PDF
7 ALK zver revid 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
4 ALK vad zin 2018 PDF
7 ALK zver revid 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
4 ALK vad zin 2017 PDF
7 ALK zver rev 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
4 ALK vad zin 2016 PDF
7 ALK zver revid 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
20 vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zin 2014 20pdf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj 20 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 13.10.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.92 KB 01.02.2019 23.01.2019 1

Articles of Association

 TIF 37.89 KB 29.12.2015 16.11.2015 1

Amendments to the Articles of Association

 TIF 25.99 KB 17.06.2015 26.05.2015 1

Articles of Association

 TIF 35.46 KB 17.06.2015 26.05.2015 1

Shareholders’ register

TIF 18.51 KB 17.06.2015 26.05.2015 1

Shareholders’ register

TIF 63.4 KB 29.04.2013 16.04.2013 1

Articles of Association

 TIF 49.21 KB 29.04.2013 11.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.5 KB 29.04.2013 11.04.2013 1

Shareholders’ register

TIF 13.87 KB 08.05.2012 25.04.2012 1

Articles of Association

 TIF 44.65 KB 08.05.2012 26.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.27 KB 08.05.2012 26.03.2012 1

Shareholders’ register

TIF 9.96 KB 25.05.2011 18.05.2011 1

Articles of Association

 TIF 38.68 KB 25.05.2011 05.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 19.29 KB 25.05.2011 05.05.2011 1

Articles of Association

 TIF 39.21 KB 13.10.2010 07.10.2010 1

Memorandum of Association

 TIF 42.51 KB 13.10.2010 07.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 01.02.2022 01.02.2022 2

Application

 DOCX 42.22 KB 01.02.2022 26.01.2022 1

Application

 DOCX 42.22 KB 01.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 63.25 KB 01.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 63.25 KB 01.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 195.75 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 07.09.2020 07.09.2020 2

Statement regarding the beneficial owners

 EDOC 32.29 KB 07.09.2020 02.09.2020 1

Statement regarding the beneficial owners

 DOC 67 KB 07.09.2020 02.09.2020 1

Statement regarding the beneficial owners

 DOC 67 KB 07.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 06.02.2019 06.02.2019 2

Application

 TIF 99.34 KB 01.02.2019 01.02.2019 3

Protocols/decisions of a company/organisation

 TIF 64.79 KB 01.02.2019 23.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 16.02.2017 09.02.2017 2

Application

 TIF 158.86 KB 16.02.2017 03.02.2017 4

Confirmation or consent to legal address

 TIF 19.02 KB 16.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

 TIF 65.47 KB 16.02.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.43 KB 29.12.2015 14.12.2015 2

Application

 TIF 87.15 KB 29.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

 TIF 69.37 KB 29.12.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.55 KB 17.06.2015 12.06.2015 2

Consent of a member of the Board / executive director

 TIF 36.47 KB 17.06.2015 11.06.2015 2

Application

 TIF 156.57 KB 17.06.2015 08.06.2015 4

Protocols/decisions of a company/organisation

 TIF 67.15 KB 17.06.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 31.48 KB 04.02.2014 04.02.2014 2

Application

 TIF 96.25 KB 04.02.2014 30.01.2014 3

Protocols/decisions of a company/organisation

 TIF 50.9 KB 04.02.2014 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.22 KB 29.04.2013 23.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 29.04.2013 18.04.2013 1

Application

 TIF 157.93 KB 29.04.2013 16.04.2013 2

Protocols/decisions of a company/organisation

 TIF 78.48 KB 29.04.2013 11.04.2013 2

Power of attorney, act of empowerment

 TIF 40 KB 04.02.2014 26.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 08.05.2012 02.05.2012 2

Application

 TIF 99.74 KB 08.05.2012 25.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 32.6 KB 08.05.2012 25.04.2012 2

Protocols/decisions of a company/organisation

 TIF 163.24 KB 08.05.2012 26.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 25.05.2011 24.05.2011 2

Application

 TIF 69.48 KB 25.05.2011 19.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 25.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

 TIF 65.83 KB 25.05.2011 05.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.91 KB 11.02.2011 08.02.2011 2

Consent of a member of the Board / executive director

 TIF 34.64 KB 11.02.2011 03.02.2011 2

Application

 TIF 100.23 KB 11.02.2011 01.02.2011 3

Protocols/decisions of a company/organisation

 TIF 51.54 KB 11.02.2011 31.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.14 KB 13.10.2010 13.10.2010 2

Registration certificates

 TIF 71.88 KB 13.10.2010 13.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 13.10.2010 11.10.2010 1

Consent of a member of the Board / executive director

 TIF 31.29 KB 13.10.2010 11.10.2010 2

Announcement regarding the legal address

 TIF 9.16 KB 13.10.2010 08.10.2010 1

Application

 TIF 129.61 KB 13.10.2010 08.10.2010 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

26.03.2015

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