RES IMMOBILES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RES IMMOBILES"
Registration number, date 40003367375, 20.11.1997
VAT number None (excluded 08.04.2015) Europe VAT register
Register, date Commercial Register, 01.04.2005
Legal address Elizabetes iela 75, Rīga, LV-1050 Check address owners
Fixed capital 72 566 EUR , registered 15.07.2016 (registered payment 15.07.2016: 72 566 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Centrālo biroju darbība
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
u.c. statūtos paredzētā darbība

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums RES DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report 14.05.2010  TIF (551.63 KB)

2008

Annual report 12.05.2009  TIF (622.98 KB)

2007

Annual report 22.08.2008  TIF (460.94 KB)

2006

Annual report 24.07.2007  PDF (618.88 KB)

2005

Annual report 03.08.2006  PDF (486.27 KB)

2004

Annual report 21.04.2009  TIF (358.85 KB)

2003

Annual report 21.04.2009  TIF (512.78 KB)

2002

Annual report 21.04.2009  TIF (942.35 KB)

2001

Annual report 21.04.2009  TIF (1.6 MB)

2000

Annual report 21.04.2009  TIF (1.62 MB)

1999

Annual report 21.04.2009  TIF (1.07 MB)

1998

Annual report 21.04.2009  TIF (688.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.17 KB 21.04.2009 03.12.2004 1

Shareholders’ register

TIF 12.68 KB 21.04.2009 03.12.2004 1

Amendments to the Articles of Association

TIF 30.44 KB 21.04.2009 05.11.1999 1

Shareholders’ register

TIF 21.19 KB 21.04.2009 05.11.1999 1

Amendments to the Articles of Association

TIF 28.55 KB 21.04.2009 31.03.1998 1

Regulations for the increase/reduction of the equity

TIF 25.71 KB 21.04.2009 31.03.1998 1

Shareholders’ register

TIF 23.09 KB 21.04.2009 31.03.1998 1

Articles of Association

TIF 395.48 KB 21.04.2009 06.11.1997 13

Memorandum of association

TIF 173.41 KB 21.04.2009 06.11.1997 8

Shareholders’ register

TIF 18.36 KB 21.04.2009 06.11.1997 1

Articles of association of foreign companies

TIF 70.36 KB 21.04.2009 18.05.1995 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 94.49 KB 16.04.2019 16.04.2019 10

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 16.04.2019 16.04.2019 10

Orders/request/cover notes of court bailiffs

EDOC 360.91 KB 15.03.2019 15.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.28 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 128.39 KB 16.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 16.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 16.01.2019 14.11.2018 3

Orders/request/cover notes of court bailiffs

PDF 366.23 KB 15.11.2018 13.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.74 KB 15.11.2018 13.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.18 KB 09.05.2017 09.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.81 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 28.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

RTF 201.84 KB 28.06.2016 28.06.2016 3

Orders/request/cover notes of court bailiffs

EDOC 355.19 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 197.02 KB 26.05.2016 26.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 26.05.2016 26.05.2016 3

Decisions / letters / protocols of public notaries

RTF 197.02 KB 26.05.2016 26.05.2016 3

Orders/request/cover notes of court bailiffs

PDF 357.61 KB 24.05.2016 23.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 351.6 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 198.49 KB 19.04.2016 19.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 19.04.2016 19.04.2016 3

Decisions / letters / protocols of public notaries

RTF 198.49 KB 19.04.2016 19.04.2016 3

Orders/request/cover notes of court bailiffs

PDF 361.09 KB 14.04.2016 14.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.14 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 19.02.2016 19.02.2016 2

Orders/request/cover notes of court bailiffs

TIF 78.98 KB 23.02.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

RTF 211.86 KB 03.09.2015 02.09.2015 4

Decisions / letters / protocols of public notaries

EDOC 75.27 KB 03.09.2015 02.09.2015 4

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 28.08.2015 27.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.7 KB 28.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 16.04.2015 16.04.2015 3

Orders/request/cover notes of court bailiffs

EDOC 217.19 KB 13.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

RTF 211.86 KB 22.11.2014 22.11.2014 3

Decisions / letters / protocols of public notaries

EDOC 75.01 KB 22.11.2014 22.11.2014 3

Orders/request/cover notes of court bailiffs

EDOC 35.67 KB 20.11.2014 20.11.2014 1

Orders/request/cover notes of court bailiffs

DOC 43 KB 20.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.24 KB 14.10.2014 14.10.2014 3

Orders/request/cover notes of court bailiffs

EDOC 229.65 KB 10.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.16 KB 29.08.2014 29.08.2014 4

Decisions / letters / protocols of public notaries

RTF 222.41 KB 29.08.2014 29.08.2014 4

Orders/request/cover notes of court bailiffs

EDOC 409.46 KB 28.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.41 MB 28.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

RTF 211.97 KB 26.08.2014 26.08.2014 4

Decisions / letters / protocols of public notaries

EDOC 75.49 KB 26.08.2014 26.08.2014 4

Orders/request/cover notes of court bailiffs

EDOC 305.25 KB 21.08.2014 21.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.27 MB 21.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.58 KB 18.08.2014 18.08.2014 3

Orders/request/cover notes of court bailiffs

EDOC 298.62 KB 14.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.52 KB 13.06.2014 13.06.2014 3

Orders/request/cover notes of court bailiffs

EDOC 299.14 KB 10.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 79.99 KB 13.06.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.7 MB 09.04.2013 04.04.2013 6

Orders/request/cover notes of court bailiffs

TIF 53.86 KB 09.04.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 169.52 KB 12.08.2010 11.08.2010 4

Orders/request/cover notes of court bailiffs

TIF 28.82 KB 12.08.2010 10.08.2010 1

Decisions / letters / protocols of public notaries

TIF 128.15 KB 12.08.2010 28.04.2010 4

Orders/request/cover notes of court bailiffs

TIF 34.29 KB 12.08.2010 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 196.96 KB 12.08.2010 08.04.2010 4

Orders/request/cover notes of court bailiffs

TIF 33.23 KB 12.08.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 161.96 KB 12.08.2010 22.09.2009 4

Orders/request/cover notes of court bailiffs

TIF 32.28 KB 12.08.2010 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 12.08.2010 20.04.2009 1

Cover letter

TIF 25.42 KB 12.08.2010 16.04.2009 1

State Revenue Service decisions/letters/statements

TIF 35.4 KB 12.08.2010 09.04.2009 1

Decisions / letters / protocols of public notaries

TIF 174.9 KB 21.04.2009 31.03.2009 5

Orders/request/cover notes of court bailiffs

TIF 36.09 KB 21.04.2009 24.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 21.04.2009 05.12.2007 1

Application

TIF 45.96 KB 21.04.2009 30.11.2007 2

Consent of a member of the Board / executive director

TIF 10.88 KB 21.04.2009 30.11.2007 1

Protocols/decisions of a company/organisation

TIF 36.25 KB 21.04.2009 30.11.2007 1

Receipts on the publication and state fees

TIF 29.63 KB 21.04.2009 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 210.64 KB 21.04.2009 01.04.2005 5

Orders/request/cover notes of court bailiffs

TIF 53 KB 21.04.2009 01.04.2005 2

Decisions / letters / protocols of public notaries

TIF 217.44 KB 21.04.2009 12.01.2005 5

Decisions / letters / protocols of public notaries

TIF 178.06 KB 21.04.2009 22.12.2004 4

Decisions / letters / protocols of public notaries

TIF 32.06 KB 21.04.2009 08.12.2004 1

Registration certificates

TIF 17.39 KB 21.04.2009 08.12.2004 1

Application

TIF 58.69 KB 21.04.2009 03.12.2004 2

Consent of the auditor

TIF 9.36 KB 21.04.2009 03.12.2004 1

Consent of a member of the Board / executive director

TIF 10.48 KB 21.04.2009 03.12.2004 1

Protocols/decisions of a company/organisation

TIF 49.76 KB 21.04.2009 03.12.2004 2

Receipts on the publication and state fees

TIF 32.78 KB 21.04.2009 03.12.2004 2

Decisions / letters / protocols of public notaries

TIF 48.8 KB 21.04.2009 09.02.2004 2

Orders/request/cover notes of court bailiffs

TIF 31.04 KB 21.04.2009 04.02.2004 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 21.04.2009 08.12.2003 2

Decisions / letters / protocols of public notaries

TIF 130.79 KB 21.04.2009 08.12.2003 3

Orders/request/cover notes of court bailiffs

TIF 39.21 KB 21.04.2009 04.12.2003 1

Orders/request/cover notes of court bailiffs

TIF 35.32 KB 21.04.2009 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 20.58 KB 21.04.2009 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 24.52 KB 21.04.2009 21.10.2003 1

Receipts on the publication and state fees

TIF 27.24 KB 21.04.2009 21.10.2003 2

Submission/Application

TIF 20.02 KB 21.04.2009 21.10.2003 1

Decisions / letters / protocols of public notaries

TIF 48.39 KB 21.04.2009 22.09.2003 2

Orders/request/cover notes of court bailiffs

TIF 35.69 KB 21.04.2009 19.09.2003 1

Decisions / letters / protocols of public notaries

TIF 88.45 KB 21.04.2009 07.08.2003 3

Decisions / letters / protocols of public notaries

TIF 74.57 KB 21.04.2009 17.07.2003 2

Submission/Application

TIF 17.3 KB 21.04.2009 16.07.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 55.53 KB 21.04.2009 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 79.9 KB 21.04.2009 09.05.2003 3

Decisions / letters / protocols of public notaries

TIF 42.4 KB 21.04.2009 09.05.2003 2

Orders/request/cover notes of court bailiffs

TIF 53.93 KB 21.04.2009 08.05.2003 2

Orders/request/cover notes of court bailiffs

TIF 40.89 KB 21.04.2009 08.05.2003 3

Decisions / letters / protocols of public notaries

TIF 81.74 KB 21.04.2009 22.04.2003 3

Submission/Application

TIF 29.34 KB 21.04.2009 17.04.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 88.5 KB 21.04.2009 16.04.2003 2

Submission/Application

TIF 12.04 KB 21.04.2009 26.04.2001 1

Decisions / letters / protocols of public notaries

TIF 26.98 KB 21.04.2009 23.11.2000 1

Receipts on the publication and state fees

TIF 9.62 KB 21.04.2009 09.11.2000 1

Protocols/decisions of a company/organisation

TIF 28.25 KB 21.04.2009 06.11.2000 1

Submission/Application

TIF 18.51 KB 21.04.2009 06.11.2000 1

Decisions / letters / protocols of public notaries

TIF 26.83 KB 21.04.2009 17.10.2000 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 21.04.2009 03.10.2000 1

Submission/Application

TIF 15.95 KB 21.04.2009 03.10.2000 1

Receipts on the publication and state fees

TIF 11.62 KB 21.04.2009 27.09.2000 1

Decisions / letters / protocols of public notaries

TIF 16.11 KB 21.04.2009 09.12.1999 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 21.04.2009 17.11.1999 1

Submission/Application

TIF 23.13 KB 21.04.2009 08.11.1999 1

Submission/Application

TIF 19.81 KB 21.04.2009 08.11.1999 1

Protocols/decisions of a company/organisation

TIF 81.4 KB 21.04.2009 05.11.1999 2

Cover letter

TIF 16.81 KB 21.04.2009 29.10.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 41.3 KB 21.04.2009 25.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.05 KB 21.04.2009 28.05.1999 1

Cover letter

TIF 12.66 KB 21.04.2009 26.05.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 54.89 KB 21.04.2009 26.05.1999 2

Order of the Enterprise Register official

TIF 26.79 KB 21.04.2009 15.04.1999 1

Other documents

TIF 34.33 KB 21.04.2009 28.05.1998 1

Power of attorney, act of empowerment

TIF 247.28 KB 21.04.2009 19.05.1998 10

Decisions / letters / protocols of public notaries

TIF 17.06 KB 21.04.2009 03.04.1998 1

Receipts on the publication and state fees

TIF 20.74 KB 21.04.2009 01.04.1998 2

Appraisal reports

TIF 82.4 KB 21.04.2009 31.03.1998 3

Protocols/decisions of a company/organisation

TIF 62.22 KB 21.04.2009 31.03.1998 3

Submission/Application

TIF 28.52 KB 21.04.2009 31.03.1998 1

Power of attorney, act of empowerment

TIF 19.34 KB 21.04.2009 10.03.1998 1

Decisions / letters / protocols of public notaries

TIF 14.6 KB 21.04.2009 20.11.1997 1

Registration certificates

TIF 60.23 KB 21.04.2009 20.11.1997 1

Registration certificates

TIF 92.65 KB 21.04.2009 20.11.1997 1

Application

TIF 95.7 KB 21.04.2009 10.11.1997 4

Receipts on the publication and state fees

TIF 38.83 KB 21.04.2009 10.11.1997 4

Sample report

TIF 23.24 KB 21.04.2009 07.11.1997 1

Appraisal reports

TIF 26.77 KB 21.04.2009 06.11.1997 1

Protocols/decisions of a company/organisation

TIF 45.16 KB 21.04.2009 06.11.1997 3

Submission/Application

TIF 21.6 KB 21.04.2009 06.11.1997 1

Other documents

TIF 76.54 KB 21.04.2009 14.10.1997 1

Power of attorney, act of empowerment

TIF 63.21 KB 21.04.2009 05.06.1997 2

Bank statements or other document regarding the payment of the equity

TIF 23.7 KB 21.04.2009 17.01.1996 1

document.Ā2

TIF 59.46 KB 21.04.2009 18.05.1995 2

Power of attorney, act of empowerment

TIF 89.98 KB 21.04.2009 10.01.1995 4

Power of attorney, act of empowerment

TIF 156.03 KB 21.04.2009 10.01.1995 7

Announcement regarding the legal address

TIF 7.68 KB 21.04.2009 1

Copy of the personal identification document

TIF 205.99 KB 21.04.2009 7

Receipts on the publication and state fees

TIF 40.45 KB 21.04.2009 6
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