RESAM, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
89 by profit
35 by paid taxes
20 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 | SIA "RESAM" |
| Registration number, date | 40203266598, 14.10.2020 |
| VAT number | LV40203266598 from 18.01.2023 Europe VAT register |
| Register, date | Commercial Register, 14.10.2020 |
| Legal address | "Silavi", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2020 |
| 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, €) | 3.49 | 3.49 | 4.34 |
| Personal income tax (thousands, €) | 1.21 | 1.76 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 1.72 | 3.25 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2024 | 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 | 13.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.08.2024 | 13.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2024 |
Right to represent individually |
Natural person
(from 21.08.2024 )
|
Historical company names
| SIA "RS Krava" | Until 02.05.2023 | last year |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukle, Spīdolas iela 16 - 56 | Until 29.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Palangas iela 6 - 37 | Until 21.08.2024 | 3.5 months ago |
| Smiltenes nov., Launkalnes pag., Silva, "Galdnieki" | Until 21.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 14.10.2020 - 31.12.2021 | 27.07.2022 | PDF (77.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.18 KB | 13.08.2024 | 08.08.2024 | 1 |
Articles of Association |
EDOC | 18.35 KB | 02.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 14.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOCX | 19.1 KB | 14.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
DOCX | 23.06 KB | 14.10.2020 | 07.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.43 KB | 21.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 72.96 KB | 21.08.2024 | 21.08.2024 | 3 |
Application |
EDOC | 64.12 KB | 21.08.2024 | 15.08.2024 | 1 |
Application |
289.96 KB | 13.08.2024 | 08.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.66 KB | 13.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 73.01 KB | 02.05.2023 | 24.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 43.29 KB | 21.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 43.29 KB | 21.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 36.32 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 41.63 KB | 14.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
46.62 KB | 14.10.2020 | 09.10.2020 | 1 | |
Shareholders’ register |
EDOC | 26.25 KB | 14.10.2020 | 09.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 14.10.2020 | 07.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.9 KB | 14.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 25.01 KB | 14.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
345.11 KB | 14.10.2020 | 07.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 340.81 KB | 14.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.07 KB | 14.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
EDOC | 28.39 KB | 14.10.2020 | 07.10.2020 | 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