RESA Treatment Limited, SIA

Limited Liability Company, Small company
Place in branch
134 by turnover
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RESA Treatment Limited"
Registration number, date 40003483934, 06.03.2000
VAT number LV40003483934 from 15.03.2000 Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Uriekstes iela 2B, Rīga, LV-1005 Check address owners
Fixed capital 108 850 EUR, registered payment 12.10.2016
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, €) -15.14 -10.81 -238.92
Personal income tax (thousands, €) 44.64 51.98 71.1
Statutory social insurance contributions (thousands, €) 80.73 94.23 118.27
Average employees count 21 27 30

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 765 LVL 100 LVL 76 500 Latvia 12.05.2008 03.07.2009

Procures

Period Rights Person

From 25.10.2004

Right to represent individually
Natural person (from 25.10.2004 )

Apply information changes

ML

"Resa Treatment Limited", SIA

Uriekstes 2B, Rīga, LV-1005 Check address owners

Kokapstrāde

Historical addresses

Rīga, Ganību dambis 31 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Resa rev atz 2023 PDF
Resa vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
LKE Revidentu zi ojums 2022 PDF
LKE Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
LKE revid zin 2021 PDF
LKE vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
RESA GP 2020 vadzin PDF
RESA GP revidzin 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
RESA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
VadZin GP19 Resa PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin Resa 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RESA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RESA vad bas zi ojums PDF

2015

Annual report 17.05.2016  TIF (1.85 MB) €8.00

2014

Annual report 03.06.2015  TIF (463 KB) €7.00

2013

Annual report 09.07.2014  TIF (825.77 KB)

2012

Annual report 18.07.2013  TIF (358.02 KB)

2011

Annual report 20.07.2012  TIF (590.95 KB)

2010

Annual report 09.06.2011  TIF (409.14 KB)

2009

Annual report 21.05.2010  TIF (561.76 KB)

2008

Annual report 27.05.2009  TIF (562.26 KB)

2007

Annual report 24.09.2008  TIF (809.49 KB)

2006

Annual report 04.07.2007  TIF (413.19 KB)

2005

Annual report 18.12.2006  PDF (709.14 KB)

2004

Annual report 06.04.2018  TIF (659.85 KB)

2003

Annual report 06.04.2018  TIF (1.32 MB)

2002

Annual report 06.04.2018  TIF (471.94 KB)

2001

Annual report 06.04.2018  TIF (551.31 KB)

2000

Annual report 06.04.2018  TIF (481.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.56 KB 06.04.2018 30.04.2008 1

Shareholders’ register

TIF 32.95 KB 06.04.2018 29.10.2004 1

Articles of Association

TIF 96.1 KB 06.04.2018 29.09.2004 2

Shareholders’ register

TIF 22.79 KB 06.04.2018 29.09.2004 1

Amendments to the Articles of Association

TIF 120.48 KB 06.04.2018 05.11.2001 5

Shareholders’ register

TIF 69.09 KB 06.04.2018 05.11.2001 3

Amendments to the Articles of Association

TIF 53.4 KB 06.04.2018 15.12.2000 3

Regulations for the increase/reduction of the equity

TIF 101.82 KB 06.04.2018 15.11.2000 2

Amendments to the Articles of Association

TIF 66.47 KB 06.04.2018 06.11.2000 3

Regulations for the increase/reduction of the equity

TIF 89.59 KB 06.04.2018 06.11.2000 2

Amendments to the Articles of Association

TIF 115.72 KB 06.04.2018 28.04.2000 5

Shareholders’ register

TIF 102.09 KB 06.04.2018 28.04.2000 5

Articles of Association

TIF 915.57 KB 06.04.2018 25.02.2000 21

Shareholders’ register

TIF 103.78 KB 06.04.2018 25.02.2000 3

Memorandum of association

TIF 510.68 KB 06.04.2018 20.12.1999 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 922.62 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 28.03.2018 28.03.2018 2

Application

TIF 148.68 KB 27.03.2018 22.03.2018 3

Decisions / letters / protocols of public notaries

TIF 56.23 KB 06.04.2018 29.09.2010 1

Marriage contract

TIF 217.23 KB 06.04.2018 19.08.2010 4

Copy of the personal identification document

TIF 76.22 KB 06.04.2018 05.01.2009 1

Receipts on the publication and state fees

TIF 18.58 KB 06.04.2018 08.05.2008 1

Application

TIF 134.04 KB 06.04.2018 30.04.2008 4

Decisions / letters / protocols of public notaries

TIF 85.02 KB 06.04.2018 15.04.2008 2

Receipts on the publication and state fees

TIF 69.46 KB 06.04.2018 10.04.2008 2

Application

TIF 131.08 KB 06.04.2018 03.04.2008 4

Protocols/decisions of a company/organisation

TIF 33.7 KB 06.04.2018 03.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 17.23 KB 06.04.2018 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 45.92 KB 06.04.2018 29.04.2005 2

Submission/Application

TIF 18.68 KB 06.04.2018 10.01.2005 1

Decisions / letters / protocols of public notaries

TIF 52.13 KB 06.04.2018 25.10.2004 1

Registration certificates

TIF 83 KB 06.04.2018 25.10.2004 1

Receipts on the publication and state fees

TIF 104.58 KB 06.04.2018 09.09.2004 2

Consent of the auditor

TIF 8.55 KB 06.04.2018 23.08.2004 1

Power of attorney, act of empowerment

TIF 34.8 KB 06.04.2018 02.08.2004 1

Application

TIF 261.42 KB 06.04.2018 09.07.2004 8

Consent of a member of the Board / executive director

TIF 10.05 KB 06.04.2018 09.07.2004 1

Protocols/decisions of a company/organisation

TIF 47.5 KB 06.04.2018 09.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 06.04.2018 18.03.2003 1

Receipts on the publication and state fees

TIF 40.79 KB 06.04.2018 12.03.2003 2

Application

TIF 22.91 KB 06.04.2018 05.03.2003 1

Protocols/decisions of a company/organisation

TIF 64.01 KB 06.04.2018 05.03.2003 3

Decisions / letters / protocols of public notaries

TIF 23.57 KB 06.04.2018 20.11.2001 1

Receipts on the publication and state fees

TIF 35.03 KB 06.04.2018 14.11.2001 2

Application

TIF 40.15 KB 06.04.2018 05.11.2001 1

Protocols/decisions of a company/organisation

TIF 254.61 KB 06.04.2018 05.11.2001 7

Decisions / letters / protocols of public notaries

TIF 19.2 KB 06.04.2018 03.01.2001 1

Submission/Application

TIF 32.08 KB 06.04.2018 29.12.2000 1

Receipts on the publication and state fees

TIF 19.13 KB 06.04.2018 27.12.2000 1

Appraisal reports

TIF 35.19 KB 06.04.2018 15.12.2000 1

Protocols/decisions of a company/organisation

TIF 78.79 KB 06.04.2018 15.12.2000 3

Decisions / letters / protocols of public notaries

TIF 20.03 KB 06.04.2018 15.11.2000 1

Receipts on the publication and state fees

TIF 16.7 KB 06.04.2018 14.11.2000 1

Submission/Application

TIF 30.21 KB 06.04.2018 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 76.01 KB 06.04.2018 06.11.2000 3

Decisions / letters / protocols of public notaries

TIF 45.92 KB 06.04.2018 08.05.2000 1

Receipts on the publication and state fees

TIF 11.94 KB 06.04.2018 03.05.2000 1

Submission/Application

TIF 23.79 KB 06.04.2018 03.05.2000 1

Protocols/decisions of a company/organisation

TIF 234.22 KB 06.04.2018 28.04.2000 7

Sample report

TIF 28.79 KB 06.04.2018 28.04.2000 1

Decisions / letters / protocols of public notaries

TIF 21.27 KB 06.04.2018 06.03.2000 1

Receipts on the publication and state fees

TIF 14.51 KB 06.04.2018 06.03.2000 2

Registration certificates

TIF 59.4 KB 06.04.2018 06.03.2000 1

Submission/Application

TIF 16.83 KB 06.04.2018 06.03.2000 1

Application

TIF 110.35 KB 06.04.2018 03.03.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 06.04.2018 03.03.2000 1

Other documents

TIF 12.09 KB 06.04.2018 03.03.2000 1

Receipts on the publication and state fees

TIF 14.06 KB 06.04.2018 28.02.2000 2

Confirmation or consent to legal address

TIF 18 KB 06.04.2018 25.02.2000 1

Other documents

TIF 45.56 KB 06.04.2018 25.02.2000 1

Protocols/decisions of a company/organisation

TIF 217.45 KB 06.04.2018 25.02.2000 7

Sample report

TIF 32.53 KB 06.04.2018 23.02.2000 1

Appraisal reports

TIF 159.66 KB 06.04.2018 20.12.1999 5

Copy of the personal identification document

TIF 24.58 KB 06.04.2018 24.03.1998 1

Copy of the personal identification document

TIF 50.37 KB 06.04.2018 16.03.1998 1

Copy of the personal identification document

TIF 49.33 KB 06.04.2018 05.03.1998 1

Copy of the personal identification document

TIF 53.72 KB 06.04.2018 12.01.1994 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