LATION SIA, Rēzeknes speciālās ekonomiskās zonas
Limited Liability Company, Micro company
Place in branch
211 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 |
* 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 speciālās ekonomiskās zonas "REDIUS" Sabiedrība ar ierobežotu atbildībuReg. no. 42403024714
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
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 |
|---|---|---|---|---|---|
Application |
TIF | 120.65 KB | 03.10.2024 | 30.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 03.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 21.08.2023 | 21.08.2023 | 2 |
Orders/request/cover notes of court bailiffs |
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 |
RTF | 185.37 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 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