RESA, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
175 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RESA"
Registration number, date 40103338048, 27.10.2010
VAT number LV40103338048 from 30.05.2022 Europe VAT register
Register, date Commercial Register, 27.10.2010
Legal address Robežu iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 65 000 EUR , registered 11.10.2017 (registered payment 11.10.2017: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 20 474.75 0.00 0.00 0.00 09.12.2024
07.11.2024 20 214.54 0.00 0.00 0.00 07.11.2024
07.10.2024 19 961.69 0.00 0.00 0.00 07.10.2024
09.09.2024 19 715.33 0.00 0.00 0.00 09.09.2024
12.08.2024 19 455.75 0.00 0.00 0.00 12.08.2024
08.07.2024 19 156.89 0.00 0.00 0.00 08.07.2024
12.06.2024 18 910.88 0.00 0.00 0.00 12.06.2024
08.05.2024 18 600.35 0.00 0.00 0.00 08.05.2024
12.04.2024 18 358.06 0.00 0.00 0.00 12.04.2024
07.03.2024 18 011.93 0.00 0.00 0.00 07.03.2024
07.02.2024 17 719.07 0.00 0.00 0.00 07.02.2024
15.01.2024 17 409.24 0.00 0.00 0.00 15.01.2024
18.12.2023 16 936.08 0.00 0.00 0.00 18.12.2023
15.11.2023 16 570.99 0.00 0.00 0.00 15.11.2023
09.10.2023 17 738.89 0.00 0.00 0.00 09.10.2023
11.09.2023 17 427.87 0.00 0.00 0.00 11.09.2023
16.08.2023 17 122.08 0.00 0.00 0.00 16.08.2023
07.06.2023 17 864.39 0.00 0.00 0.00 07.06.2023
09.05.2023 16 088.31 0.00 0.00 0.00 09.05.2023
12.04.2023 16 475.41 0.00 0.00 0.00 12.04.2023
07.03.2023 15 205.74 0.00 0.00 0.00 07.03.2023
07.02.2023 13 415.21 0.00 0.00 0.00 07.02.2023
09.01.2023 11 362.19 0.00 0.00 0.00 09.01.2023
19.12.2022 9 624.28 0.00 0.00 0.00 19.12.2022
07.11.2022 12 204.73 0.00 0.00 0.00 07.11.2022
10.10.2022 9 782.39 0.00 0.00 0.00 10.10.2022
07.09.2022 7 644.56 0.00 0.00 0.00 07.09.2022
15.08.2022 8 002.12 0.00 0.00 0.00 15.08.2022
21.07.2022 6 666.53 0.00 0.00 0.00 21.07.2022
07.07.2022 6 624.77 0.00 0.00 0.00 07.07.2022
07.06.2022 6 594.44 0.00 0.00 0.00 07.06.2022
09.05.2022 7 054.54 0.00 0.00 0.00 09.05.2022
07.04.2022 6 660.27 0.00 0.00 0.00 07.04.2022
07.03.2022 6 074.77 0.00 0.00 0.00 07.03.2022
07.12.2020 1 029.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 998.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 998.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 998.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 998.97 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 998.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 997.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 996.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 995.59 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 994.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 993.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 992.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 991.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 990.88 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 989.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 988.99 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 238.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 237.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 231.60 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 230.64 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 229.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 228.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 227.88 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 226.85 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 225.61 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 224.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 223.15 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 221.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 220.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 219.45 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 217.95 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 154.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 152.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 151.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 150.68 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 143.01 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 152.48 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 146.38 0.00 3 131.30 0.00 15.11.2017 12:28
07.10.2017 3 059.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 592.41 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 103.74 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 611.55 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 986.39 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 489.27 0.00 0.00 0.00 01.01.1970 03:00

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, €) 5.73 6.9 0.5
Personal income tax (thousands, €) 1.21 2.62 0
Statutory social insurance contributions (thousands, €) 1.88 3.46 0.5
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2010
* 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 % 65 000 € 1 € 65 000 Latvia 26.09.2017 11.10.2017

Apply information changes

"RESA", SIA

Robežu 14, Sigulda, Siguldas nov., LV-2150 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Paula Lejiņa iela 20-50 Until 06.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (84.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (83.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (80.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.11.2020  PDF (79.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.11.2020  PDF (80.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (92.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 27.10.2010 - 31.12.2010 15.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 09.10.2017 26.09.2017 3

Amendments to the Articles of Association

TIF 22.04 KB 03.10.2017 26.09.2017 1

Articles of Association

TIF 108.61 KB 03.10.2017 26.09.2017 3

Regulations for the increase/reduction of the equity

TIF 22.99 KB 03.10.2017 26.09.2017 1

Shareholders’ register

TIF 46.58 KB 03.10.2017 26.09.2017 2

Amendments to the Articles of Association

TIF 39.74 KB 02.02.2011 19.01.2011 2

Articles of Association

TIF 121.74 KB 02.02.2011 19.01.2011 3

Shareholders’ register

TIF 21.22 KB 02.02.2011 19.01.2011 1

Articles of Association

TIF 252.91 KB 28.10.2010 18.10.2010 3

Memorandum of Association

TIF 86.9 KB 28.10.2010 18.10.2010 1

Regulations for the increase/reduction of the equity

TIF 27.14 KB 02.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.77 KB 13.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 11.10.2017 11.10.2017 2

Application

PDF 721.13 KB 09.10.2017 08.10.2017 4

Application

PDF 689.69 KB 09.10.2017 08.10.2017 4

Shareholders’ register

PDF 2 MB 09.10.2017 26.09.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.97 KB 03.10.2017 26.09.2017 1

Protocols/decisions of a company/organisation

TIF 48.93 KB 03.10.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

TIF 48.59 KB 10.02.2014 06.02.2014 1

Application

TIF 153.87 KB 10.02.2014 04.02.2014 1

Confirmation or consent to legal address

TIF 11.76 KB 10.02.2014 01.02.2014 1

Decisions / letters / protocols of public notaries

TIF 63.27 KB 02.02.2011 27.01.2011 2

Submission/Application

TIF 22.81 KB 02.02.2011 25.01.2011 1

Application

TIF 175.19 KB 02.02.2011 19.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 80.14 KB 02.02.2011 19.01.2011 1

Protocols/decisions of a company/organisation

TIF 15.63 KB 02.02.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 189.02 KB 28.10.2010 27.10.2010 2

Registration certificates

TIF 197.49 KB 28.10.2010 27.10.2010 1

Application

TIF 359.27 KB 28.10.2010 18.10.2010 3

Receipts on the publication and state fees

TIF 84.17 KB 28.10.2010 18.10.2010 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