LATION SIA, Rēzeknes speciālās ekonomiskās zonas

Limited Liability Company, Micro company
Place in branch
2K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rēzeknes speciālās ekonomiskās zonas "LATION" SIA
Registration number, date 42403030621, 21.06.2012
VAT number None (excluded 15.03.2023) Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Rēzekne, Zilupes iela 113A Check address owners
Fixed capital 192 268 EUR, registered payment 22.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 4 050.55 0.00 0.00 0.00 07.06.2024
08.05.2024 4 045.45 0.00 0.00 0.00 08.05.2024
08.04.2024 8 438.70 0.00 0.00 0.00 08.04.2024
07.03.2024 8 383.80 0.00 0.00 0.00 07.03.2024
07.02.2024 8 332.76 0.00 0.00 0.00 07.02.2024
09.01.2024 8 281.72 0.00 0.00 0.00 09.01.2024
07.12.2023 8 223.63 0.00 0.00 0.00 07.12.2023
07.11.2023 8 170.81 0.00 0.00 0.00 07.11.2023
09.10.2023 8 119.74 0.00 0.00 0.00 09.10.2023
11.09.2023 16 499.75 0.00 0.00 0.00 11.09.2023
07.08.2023 29 116.87 0.00 0.00 0.00 07.08.2023
07.06.2023 28 383.73 0.00 0.00 0.00 07.06.2023
09.05.2023 28 034.16 0.00 0.00 0.00 09.05.2023
09.05.2023 28 034.16 0.00 0.00 0.00 09.05.2023
12.04.2023 27 708.67 0.00 0.00 0.00 12.04.2023
07.03.2023 27 274.58 0.00 0.00 0.00 07.03.2023
07.02.2023 26 937.00 0.00 0.00 0.00 07.02.2023
09.01.2023 26 537.81 0.00 0.00 0.00 09.01.2023
08.12.2022 26 152.94 0.00 0.00 0.00 08.12.2022
07.11.2022 25 502.80 0.00 0.00 0.00 07.11.2022
10.10.2022 24 778.79 0.00 0.00 0.00 10.10.2022
07.09.2022 24 115.82 0.00 0.00 0.00 07.09.2022
15.08.2022 23 571.80 0.00 0.00 0.00 15.08.2022
21.07.2022 5 457.39 0.00 0.00 0.00 21.07.2022
07.07.2022 5 423.25 0.00 0.00 0.00 07.07.2022
07.06.2022 5 049.79 0.00 0.00 0.00 07.06.2022
09.05.2022 4 685.57 0.00 0.00 0.00 09.05.2022
07.04.2022 4 373.31 0.00 0.00 0.00 07.04.2022
18.03.2022 4 030.80 0.00 0.00 0.00 18.03.2022
07.12.2020 15 432.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 644.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 137.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 633.54 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 997.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 176.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 013.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 611.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 661.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 986.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 346.28 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 286.14 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 768.92 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 174.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 962.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 219.25 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 763.23 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 221.85 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 260.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 154.75 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 593.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 11 059.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 244.73 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 107.27 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 574.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 155.65 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 712.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 432.68 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 1 655.08 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 797.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 561.63 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 521.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 284.06 0.00 0.00 0.00 14.03.2018 09:30
07.09.2017 1 327.58 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 1 281.07 0.00 0.00 0.00 15.06.2017 16:40

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, €) 21.36 0 19.69
Personal income tax (thousands, €) 0.9 0 1.63
Statutory social insurance contributions (thousands, €) 1.45 0 2.68
Average employees count 1 1 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2018
Russian Federation France

Control type: on grounds of the property right

Members

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

Rēzeknes speciālās ekonomiskās zonas "REDIUS" Sabiedrība ar ierobežotu atbildību

Reg. no. 42403024714
Rēzekne, Zilupes iela 113A

100 % 192 268 € 1 € 192 268 Latvia 19.09.2018 25.09.2018

Procures

Period Rights Person

From 15.03.2017

Right to represent individually
Natural person (from 15.03.2017 )

Apply information changes

ML

"Lation", SIA

Zilupes 113A, Rēzekne LV-4601 Check address owners

Telpu noma

Historical company names

SIA "LATION" Until 25.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (161.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (156.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (158.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (139.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (891.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (233.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (226.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PLatpar GP kriteriju izpildi 54 pants 2013 PDF

2012

Annual report 21.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.09 KB 20.09.2018 19.09.2018 3

Articles of Association

TIF 81.68 KB 20.09.2018 23.07.2018 3

Regulations for the increase/reduction of the equity

TIF 21.82 KB 26.07.2018 23.07.2018 1

Shareholders’ register

TIF 43.16 KB 23.07.2015 17.07.2015 2

Shareholders’ register

TIF 52.02 KB 06.07.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 14.61 KB 23.12.2014 05.11.2014 1

Articles of Association

TIF 44.93 KB 23.12.2014 05.11.2014 2

Regulations for the increase/reduction of the equity

TIF 24.81 KB 23.12.2014 05.11.2014 1

Shareholders’ register

TIF 55.18 KB 22.12.2014 05.11.2014 2

Articles of Association

TIF 33.08 KB 22.12.2014 29.10.2014 1

Shareholders’ register

TIF 31.27 KB 22.12.2014 29.10.2014 2

Shareholders’ register

TIF 55.31 KB 22.12.2014 29.10.2014 3

Shareholders’ register

TIF 23.65 KB 07.12.2012 15.11.2012 1

Articles of Association

TIF 17.37 KB 31.07.2012 20.07.2012 1

Shareholders’ register

TIF 23.68 KB 28.06.2012 21.06.2012 1

Articles of Association

TIF 14.59 KB 25.06.2012 20.06.2012 1

Memorandum of Association

TIF 33.16 KB 25.06.2012 20.06.2012 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

TIF 48.26 KB 21.08.2023 21.08.2023 2

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 28.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 25.09.2018 25.09.2018 2

Application

TIF 223.72 KB 20.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.81 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 31.07.2018 31.07.2018 2

Application

TIF 268.26 KB 26.07.2018 26.07.2018 4

Protocols/decisions of a company/organisation

TIF 81.07 KB 26.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 185.37 KB 15.03.2017 15.03.2017 2

Application

TIF 168.66 KB 10.03.2017 08.03.2017 5

Application

TIF 83.12 KB 10.03.2017 08.03.2017 3

Protocols/decisions of a company/organisation

TIF 95.54 KB 10.03.2017 08.03.2017 4

Decisions / letters / protocols of public notaries

TIF 48.37 KB 23.07.2015 22.07.2015 2

Application

TIF 154.87 KB 23.07.2015 17.07.2015 2

Power of attorney, act of empowerment

TIF 10.18 KB 23.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

TIF 50.51 KB 06.07.2015 29.06.2015 2

Application

TIF 134.11 KB 06.07.2015 28.05.2015 2

Power of attorney, act of empowerment

TIF 20.97 KB 06.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 72.81 KB 23.12.2014 12.11.2014 2

Application

TIF 99.07 KB 23.12.2014 07.11.2014 2

Protocols/decisions of a company/organisation

TIF 55.96 KB 23.12.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 71.6 KB 22.12.2014 04.11.2014 2

Application

TIF 114.82 KB 22.12.2014 30.10.2014 2

Protocols/decisions of a company/organisation

TIF 26.43 KB 22.12.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

TIF 59.12 KB 07.12.2012 04.12.2012 2

Application

TIF 312.02 KB 07.12.2012 15.11.2012 4

Decisions / letters / protocols of public notaries

TIF 36.16 KB 31.07.2012 25.07.2012 1

Registration certificates

TIF 75.81 KB 31.07.2012 25.07.2012 1

Application

TIF 58.76 KB 31.07.2012 20.07.2012 1

Other documents

TIF 400.95 KB 31.07.2012 20.07.2012 10

Protocols/decisions of a company/organisation

TIF 19.23 KB 31.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 44.89 KB 28.06.2012 28.06.2012 2

Application

TIF 189.98 KB 28.06.2012 22.06.2012 3

Application

TIF 342.03 KB 25.06.2012 21.06.2012 5

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 25.06.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 25.06.2012 21.06.2012 2

Registration certificates

TIF 68.97 KB 25.06.2012 21.06.2012 1

Announcement regarding the legal address

TIF 8 KB 25.06.2012 20.06.2012 1

Confirmation or consent to legal address

TIF 18.91 KB 25.06.2012 20.06.2012 1
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