Lauksaimniecības sabiedrība "Rēzekne", SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes
46 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lauksaimniecības sabiedrība "Rēzekne"" |
| Registration number, date | 42403000330, 18.06.1991 |
| VAT number | LV42403000330 from 10.01.2000 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Brāļu Skrindu iela 11, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 19 859 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.11 | 6.33 | 6.49 |
| Personal income tax (thousands, €) | 1.23 | 1.36 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 2.21 | 2.17 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.06.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
19.16 % | 3 805 | € 1 | € 3 805 | 25.07.2024 | 13.08.2024 | |
Natural person |
19.16 % | 3 805 | € 1 | € 3 805 | 25.07.2024 | 13.08.2024 | |
Natural person |
19.16 % | 3 805 | € 1 | € 3 805 | 25.07.2024 | 13.08.2024 | |
Natural person |
19.16 % | 3 805 | € 1 | € 3 805 | 25.07.2024 | 13.08.2024 | |
Natural person |
19.16 % | 3 805 | € 1 | € 3 805 | 25.07.2024 | 13.08.2024 | |
Natural person |
1.70 % | 338 | € 1 | € 338 | 25.07.2024 | 13.08.2024 | |
Natural person |
1.46 % | 290 | € 1 | € 290 | 25.07.2024 | 13.08.2024 | |
Natural person |
1.04 % | 206 | € 1 | € 206 | 25.07.2024 | 13.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIA Lauksaimniecības sabiedrība "RĒZEKNE"" | Until 27.12.2013 | 12 years ago |
|---|---|---|
| SIA Lauksaimniecības sabiedrība "RĒZEKNE" | Until 06.08.2003 | 22 years ago |
| Lauksaimniecības sabiedrība "RĒZEKNE" | Until 12.03.1999 | 26 years ago |
Historical addresses
| Rēzekne, Brāļu Skrindu 11 | Until 12.03.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rezekne vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2010 | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (779.42 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (634.98 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (652.69 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (577.07 KB) | ||
2005 |
Annual report | 30.09.2015 | TIF (326.64 KB) | ||
2004 |
Annual report | 30.09.2015 | TIF (1.05 MB) | ||
2003 |
Annual report | 30.09.2015 | TIF (944.62 KB) | ||
2002 |
Annual report | 26.03.2018 | TIF (2.27 MB) | ||
2001 |
Annual report | 26.03.2018 | TIF (2.77 MB) | ||
2000 |
Annual report | 27.03.2018 | TIF (2.22 MB) | ||
1999 |
Annual report | 27.03.2018 | TIF (1.24 MB) | ||
1998 |
Annual report | 27.03.2018 | TIF (1.08 MB) | ||
1997 |
Annual report | 27.03.2018 | TIF (1.29 MB) | ||
1996 |
Annual report | 26.03.2018 | TIF (940.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23 KB | 13.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
TIF | 85.29 KB | 17.03.2015 | 09.03.2015 | 3 |
Articles of Association |
TIF | 15.51 KB | 10.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 199.76 KB | 10.03.2015 | 02.03.2015 | 6 |
Shareholders’ register |
TIF | 33.42 KB | 10.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 186.31 KB | 05.12.2014 | 20.11.2014 | 6 |
Articles of Association |
TIF | 44.45 KB | 07.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 56.28 KB | 26.03.2018 | 27.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 42.9 KB | 26.03.2018 | 12.02.2003 | 1 |
Shareholders’ register |
TIF | 42.69 KB | 26.03.2018 | 12.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 27.03.2018 | 07.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 41.24 KB | 27.03.2018 | 12.12.2000 | 1 |
Shareholders’ register |
TIF | 46.69 KB | 27.03.2018 | 12.12.2000 | 1 |
Articles of Association |
TIF | 333.28 KB | 27.03.2018 | 23.02.1999 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 43.6 KB | 27.03.2018 | 23.02.1999 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 27.03.2018 | 23.02.1999 | 2 |
Amendments to the Articles of Association |
TIF | 133.53 KB | 27.03.2018 | 08.12.1997 | 5 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 27.03.2018 | 08.12.1997 | 1 |
Shareholders’ register |
TIF | 65.43 KB | 27.03.2018 | 08.12.1997 | 2 |
Articles of Association |
TIF | 104.26 KB | 26.03.2018 | 25.08.1995 | 3 |
Shareholders’ register |
TIF | 130.43 KB | 26.03.2018 | 25.08.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.81 KB | 26.03.2018 | 23.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 95.4 KB | 26.03.2018 | 04.04.1991 | 2 |
Articles of Association |
TIF | 688.5 KB | 26.03.2018 | 04.04.1991 | 11 |
Memorandum of association |
TIF | 435.1 KB | 26.03.2018 | 14.03.1991 | 7 |
Shareholders’ register |
TIF | 311.76 KB | 26.03.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.49 KB | 13.08.2024 | 26.07.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 257.62 KB | 13.08.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.21 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 50 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 50 KB | 08.06.2022 | 03.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 08.06.2022 | 08.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 08.06.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 08.06.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 08.06.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 253.36 KB | 28.08.2020 | 18.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 17.03.2015 | 12.03.2015 | 1 |
Application |
TIF | 77.3 KB | 17.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 10.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 86.35 KB | 10.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 10.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 05.12.2014 | 24.11.2014 | 2 |
Application |
TIF | 50.21 KB | 05.12.2014 | 20.11.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 58.89 KB | 05.12.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 07.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 32.55 KB | 07.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 187.29 KB | 07.01.2014 | 19.12.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 07.01.2014 | 16.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 26.03.2018 | 06.08.2003 | 1 |
Registration certificates |
TIF | 136.4 KB | 26.03.2018 | 06.08.2003 | 1 |
Sample report |
TIF | 26.94 KB | 26.03.2018 | 22.07.2003 | 1 |
Sample report |
TIF | 23.75 KB | 26.03.2018 | 21.07.2003 | 1 |
Sample report |
TIF | 59.46 KB | 26.03.2018 | 16.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.89 KB | 26.03.2018 | 27.06.2003 | 1 |
Application |
TIF | 604.99 KB | 26.03.2018 | 27.06.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 64.93 KB | 26.03.2018 | 27.06.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 26.03.2018 | 27.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 26.03.2018 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 26.03.2018 | 25.02.2003 | 1 |
Application |
TIF | 33.39 KB | 26.03.2018 | 12.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.17 KB | 26.03.2018 | 12.02.2003 | 5 |
Receipts on the publication and state fees |
TIF | 80.19 KB | 26.03.2018 | 11.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 27.03.2018 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 27.03.2018 | 13.02.2002 | 1 |
Submission/Application |
TIF | 24.52 KB | 27.03.2018 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 27.03.2018 | 06.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 27.03.2018 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 27.03.2018 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 27.03.2018 | 02.01.2001 | 1 |
Application |
TIF | 30.45 KB | 27.03.2018 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.56 KB | 27.03.2018 | 12.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 27.03.2018 | 12.12.2000 | 1 |
Submission/Application |
TIF | 29.07 KB | 27.03.2018 | 24.03.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 80.17 KB | 27.03.2018 | 28.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 27.03.2018 | 11.03.1999 | 1 |
Registration certificates |
TIF | 59.08 KB | 27.03.2018 | 11.03.1999 | 1 |
Registration certificates |
TIF | 79.55 KB | 26.03.2018 | 11.03.1999 | 1 |
Application |
TIF | 41.95 KB | 27.03.2018 | 23.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.07 KB | 27.03.2018 | 23.02.1999 | 1 |
Other documents |
TIF | 24.53 KB | 27.03.2018 | 23.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.26 KB | 27.03.2018 | 23.02.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 27.03.2018 | 12.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.57 KB | 27.03.2018 | 08.12.1997 | 4 |
Submission/Application |
TIF | 29.16 KB | 27.03.2018 | 08.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 27.03.2018 | 04.12.1997 | 1 |
Sample report |
TIF | 46.08 KB | 27.03.2018 | 27.11.1997 | 1 |
Gift agreement |
TIF | 221.09 KB | 27.03.2018 | 22.09.1997 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.08 KB | 27.03.2018 | 26.08.1997 | 1 |
Copy of the personal identification document |
TIF | 49.71 KB | 27.03.2018 | 02.11.1995 | 1 |
Application |
TIF | 155.79 KB | 26.03.2018 | 29.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 26.03.2018 | 29.08.1995 | 1 |
Acceptance-conveyance act |
TIF | 45.42 KB | 26.03.2018 | 25.08.1995 | 1 |
Appraisal reports |
TIF | 35.44 KB | 26.03.2018 | 25.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.83 KB | 26.03.2018 | 25.08.1995 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 26.03.2018 | 25.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 26.03.2018 | 23.08.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.05 KB | 26.03.2018 | 02.06.1995 | 1 |
Registration certificates |
TIF | 43.56 KB | 27.03.2018 | 23.11.1994 | 1 |
Registration certificates |
TIF | 39.7 KB | 26.03.2018 | 23.11.1994 | 1 |
Sample report |
TIF | 22.24 KB | 26.03.2018 | 23.11.1994 | 1 |
Application |
TIF | 245.5 KB | 26.03.2018 | 18.11.1994 | 5 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 26.03.2018 | 16.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.13 KB | 26.03.2018 | 10.11.1994 | 4 |
Copy of the personal identification document |
TIF | 27.24 KB | 27.03.2018 | 04.10.1993 | 1 |
Copy of the personal identification document |
TIF | 61.06 KB | 27.03.2018 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 34.64 KB | 27.03.2018 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 289.47 KB | 27.03.2018 | 11.03.1993 | 1 |
Copy of the personal identification document |
TIF | 58.77 KB | 27.03.2018 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 390.67 KB | 27.03.2018 | 15.01.1993 | 2 |
Copy of the personal identification document |
TIF | 45.58 KB | 27.03.2018 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 55 KB | 27.03.2018 | 30.10.1992 | 1 |
Copy of the personal identification document |
TIF | 33.95 KB | 27.03.2018 | 20.10.1992 | 2 |
Copy of the personal identification document |
TIF | 77.96 KB | 27.03.2018 | 10.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 27.03.2018 | 01.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.69 KB | 26.03.2018 | 18.06.1991 | 1 |
Registration certificates |
TIF | 50.96 KB | 26.03.2018 | 18.06.1991 | 1 |
Registration certificates |
TIF | 65.48 KB | 26.03.2018 | 18.06.1991 | 1 |
Sample report |
TIF | 25.19 KB | 26.03.2018 | 18.06.1991 | 1 |
Application |
TIF | 166.78 KB | 26.03.2018 | 14.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 26.03.2018 | 05.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 51.49 KB | 26.03.2018 | 04.06.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 307.94 KB | 26.03.2018 | 22.05.1991 | 5 |
Protocols/decisions of a company/organisation |
TIF | 344.63 KB | 26.03.2018 | 04.04.1991 | 6 |
Appraisal reports |
TIF | 27.36 KB | 26.03.2018 | 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.
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