Resan, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
901 by profit
331 by paid taxes
97 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 "Resan" |
| Registration number, date | 41503063117, 03.01.2013 |
| VAT number | LV41503063117 from 06.12.2018 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 001 EUR, registered payment 01.09.2015 |
| 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, €) | 6.5 | 4.94 | 5.56 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 1.22 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | 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 | 19.07.2024 |
* 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 % | 9 001 | € 1 | € 9 001 | Latvia | 08.07.2024 | 19.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "START group" | Until 19.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Daugavpils, Aveņu iela 19-10A | Until 26.08.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Stiklu iela 9A | Until 16.01.2017 | 7 years ago |
| Rīga, Maskavas iela 293 - 25 | Until 08.12.2023 | last year |
| Rīga, Maskavas iela 258 k-1 - 53 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 258 k-1 - 53 | Until 19.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin start | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums 2017 SG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas STARTgroup | ODT | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas STARTgroup | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 173.77 KB | 19.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 149.79 KB | 19.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 271.15 KB | 08.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
TIF | 102.54 KB | 25.01.2017 | 11.01.2017 | 3 |
Articles of Association |
TIF | 17.41 KB | 04.09.2015 | 24.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 7.89 KB | 04.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 04.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 92.89 KB | 27.08.2015 | 14.08.2015 | 3 |
Shareholders’ register |
TIF | 17.7 KB | 27.08.2015 | 14.08.2015 | 2 |
Articles of Association |
TIF | 30.61 KB | 27.08.2015 | 13.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 8.28 KB | 27.08.2015 | 13.08.2015 | 1 |
Articles of Association |
TIF | 10.32 KB | 07.01.2013 | 27.12.2012 | 1 |
Memorandum of Association |
TIF | 12.36 KB | 07.01.2013 | 27.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 367.32 KB | 19.07.2024 | 09.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 163.4 KB | 19.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 666.21 KB | 08.12.2023 | 04.12.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 408.85 KB | 08.12.2023 | 27.11.2023 | 1 |
Registration certificates |
TIF | 39.83 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 277 KB | 25.01.2017 | 11.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 25.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 04.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 59.41 KB | 04.09.2015 | 27.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 31.08.2015 | 26.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.14 KB | 04.09.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 04.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 04.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 67.68 KB | 31.08.2015 | 21.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 31.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 27.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 120.29 KB | 27.08.2015 | 17.08.2015 | 7 |
Application |
TIF | 27.27 KB | 27.08.2015 | 17.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 27.08.2015 | 14.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.24 KB | 27.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 27.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 151.84 KB | 16.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 16.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 07.01.2013 | 03.01.2013 | 1 |
Registration certificates |
TIF | 10.37 KB | 07.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 92.16 KB | 07.01.2013 | 27.12.2012 | 4 |
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