Res Pretisiores, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 "Res Pretisiores" |
| Registration number, date | 40103212175, 28.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2009 |
| Legal address | Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.05 | 0 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.07.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2016 | 11.07.2016 |
Historical addresses
| Rīga, Ogres iela 14 - 72 | Until 11.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 388 - 49 | Until 18.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums Res 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums Res | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Res Pretisiores vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Res Pretisiores zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 res | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums res | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RESPretisiores vadibas lem | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Res zinojums0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | TIF (8.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.59 KB | 19.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 64.98 KB | 19.08.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 529.25 KB | 19.08.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 161.02 KB | 19.08.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 27.77 KB | 30.06.2009 | 26.01.2009 | 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 | 65.62 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 46.77 KB | 18.01.2021 | 13.01.2021 | 3 |
Application |
DOCX | 41.58 KB | 18.01.2021 | 13.01.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 24.74 KB | 18.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.75 KB | 18.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 19.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 318.56 KB | 19.08.2016 | 20.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 19.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.93 KB | 19.08.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 30.06.2009 | 28.01.2009 | 2 |
Registration certificates |
TIF | 49.79 KB | 30.06.2009 | 28.01.2009 | 1 |
Application |
TIF | 324.23 KB | 30.06.2009 | 27.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 30.06.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 30.06.2009 | 27.01.2009 | 2 |
Sample report |
TIF | 38.69 KB | 30.06.2009 | 27.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 30.06.2009 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.18 KB | 30.06.2009 | 26.01.2009 | 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