Res livones, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Res livones"
Registration number, date 40103247590, 09.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Gregora iela 19 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2016
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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2020
* 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

100 % 2 845 € 1 € 2 845 11.03.2020 30.03.2020

Historical addresses

Rīga, Kurzemes prospekts 46 - 37 Until 30.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (82.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (84.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (85.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (85.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (80.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (231.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (342.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.06.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Res Livones vadiibas zinojums PDF

2010

 Annual report 09.09.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RES livones ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.29 KB 30.03.2020 11.03.2020 1

Shareholders’ register

DOCX 18.09 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.09 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOCX 19.5 KB 21.03.2016 23.02.2016 1

Amendments to the Articles of Association

 DOCX 18.07 KB 15.03.2016 23.02.2016 1

Articles of Association

 DOC 25 KB 15.03.2016 23.02.2016 1

Articles of Association

 TIF 26.13 KB 08.10.2009 07.09.2009 1

Memorandum of Association

 TIF 28.14 KB 08.10.2009 07.09.2009 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 35.64 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 30.03.2020 30.03.2020 2

Application

 DOCX 42.57 KB 30.03.2020 25.03.2020 1

Application

 EDOC 56.12 KB 30.03.2020 25.03.2020 1

Application

 DOCX 69.49 KB 30.03.2020 19.03.2020 15

Application

 EDOC 82.34 KB 30.03.2020 19.03.2020 15

Confirmation or consent to legal address

 DOCX 12.7 KB 30.03.2020 11.03.2020 1

Confirmation or consent to legal address

 EDOC 26.9 KB 30.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.55 KB 30.03.2020 11.03.2020 10

Protocols/decisions of a company/organisation

 EDOC 32.86 KB 30.03.2020 11.03.2020 10

Shareholders’ register

EDOC 65.3 KB 30.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 23.01.2020 23.01.2020 2

Application

 DOCX 56.2 KB 23.01.2020 20.01.2020 9

Application

 DOCX 56.2 KB 23.01.2020 20.01.2020 9

Application

 EDOC 69.68 KB 23.01.2020 20.01.2020 9

Shareholders’ register

EDOC 60.62 KB 23.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.57 KB 24.03.2016 24.03.2016 2

Shareholders’ register

EDOC 31.92 KB 21.03.2016 23.02.2016 1

Amendments to the Articles of Association

 EDOC 30.39 KB 15.03.2016 23.02.2016 1

Articles of Association

 EDOC 36.48 KB 15.03.2016 23.02.2016 1

Application

 DOCX 35.47 KB 15.03.2016 23.02.2016 2

Application

 EDOC 47.72 KB 15.03.2016 23.02.2016 2

Protocols/decisions of a company/organisation

 DOCX 17.46 KB 15.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.01 KB 15.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 10.07.2012 09.07.2012 2

Application

 TIF 123.77 KB 10.07.2012 04.07.2012 3

Consent of a member of the Board / executive director

 TIF 39.34 KB 10.07.2012 04.07.2012 2

Protocols/decisions of a company/organisation

 TIF 12.47 KB 10.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.65 KB 25.02.2010 18.02.2010 2

Sample report

 TIF 26.96 KB 25.02.2010 09.02.2010 1

Application

 TIF 145.14 KB 25.02.2010 08.02.2010 5

Protocols/decisions of a company/organisation

 TIF 12.05 KB 25.02.2010 08.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.08 KB 08.10.2009 09.09.2009 1

Registration certificates

 TIF 48.5 KB 08.10.2009 09.09.2009 1

Announcement regarding the legal address

 TIF 11.87 KB 08.10.2009 08.09.2009 1

Application

 TIF 128.96 KB 08.10.2009 08.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.03 KB 08.10.2009 08.09.2009 1

Receipts on the publication and state fees

 TIF 75.32 KB 08.10.2009 08.09.2009 2
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