RESANS, SIA
Limited Liability Company, Micro company
Place in branch
950 by turnover
1K+ by profit
224 by paid taxes
34 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 "RESANS" |
| Registration number, date | 42403011724, 12.10.2000 |
| VAT number | LV42403011724 from 07.03.2011 Europe VAT register |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Jupatovkas iela 5A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 31 284 EUR, registered payment 27.11.2018 |
| 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
- Has contacts
- 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, €) | 8.39 | -4.05 | -3.99 |
| Personal income tax (thousands, €) | 2.27 | 1.54 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 3.13 | 2.63 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | 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. | 10.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2013 | |
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. | 10.04.2008 |
* 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 |
63.64 % | 28 | € 711 | € 19 908 | Latvia | 22.11.2018 | 27.11.2018 |
Natural person |
31.82 % | 14 | € 711 | € 9 954 | Latvia | 22.11.2018 | 27.11.2018 |
Natural person |
4.55 % | 2 | € 711 | € 1 422 | Latvia | 22.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Jaunpleikšņu iela 18 | Until 06.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (388.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (389.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (391.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (403.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (406.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (403.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (665.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (805.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums28042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums15042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 RESANS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2010 |
Annual report | 07.05.2011 | TIF (2.39 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1000.14 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (750.33 KB) | ||
2005 |
Annual report | 09.09.2008 | TIF (726.54 KB) | ||
2004 |
Annual report | 09.09.2008 | TIF (1.13 MB) | ||
2003 |
Annual report | 09.09.2008 | TIF (1.06 MB) | ||
2002 |
Annual report | 09.09.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 09.09.2008 | TIF (1.28 MB) | ||
2000 |
Annual report | 09.09.2008 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.2 KB | 22.11.2018 | 22.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.67 KB | 22.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 51.79 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 06.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 13.4 KB | 06.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 204.13 KB | 06.07.2015 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 08.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 17.6 KB | 08.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 08.07.2013 | 27.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 08.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 37.04 KB | 09.09.2008 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 09.09.2008 | 11.10.2004 | 1 |
Articles of Association |
TIF | 322.77 KB | 09.09.2008 | 02.10.2000 | 10 |
Memorandum of association |
TIF | 131.02 KB | 09.09.2008 | 02.10.2000 | 5 |
Shareholders’ register |
TIF | 27.66 KB | 09.09.2008 | 02.10.2000 | 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 | 70.26 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 201.74 KB | 22.11.2018 | 22.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 22.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.89 KB | 22.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.75 KB | 22.11.2018 | 22.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 123.83 KB | 06.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 06.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 308.1 KB | 08.07.2013 | 27.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.18 KB | 08.07.2013 | 27.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.81 KB | 08.07.2013 | 26.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.62 KB | 08.07.2013 | 25.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 08.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 08.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 07.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 164.92 KB | 07.09.2012 | 03.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 09.09.2008 | 10.04.2008 | 2 |
Application |
TIF | 241.28 KB | 09.09.2008 | 08.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 09.09.2008 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 09.09.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 09.09.2008 | 20.10.2004 | 2 |
Registration certificates |
TIF | 120.12 KB | 09.09.2008 | 20.10.2004 | 1 |
Application |
TIF | 198.93 KB | 09.09.2008 | 12.10.2004 | 9 |
Sample report |
TIF | 32.91 KB | 09.09.2008 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 8.61 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 09.09.2008 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 09.09.2008 | 11.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 09.09.2008 | 11.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 09.09.2008 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 09.09.2008 | 12.10.2000 | 1 |
Other documents |
TIF | 80.27 KB | 09.09.2008 | 12.10.2000 | 1 |
Registration certificates |
TIF | 79.92 KB | 09.09.2008 | 12.10.2000 | 2 |
Application |
TIF | 101.99 KB | 09.09.2008 | 03.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 09.09.2008 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 09.09.2008 | 03.10.2000 | 1 |
Appraisal reports |
TIF | 21.94 KB | 09.09.2008 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 09.09.2008 | 02.10.2000 | 1 |
Sample report |
TIF | 24.59 KB | 09.09.2008 | 20.09.2000 | 1 |
Copy of the personal identification document |
TIF | 22.57 KB | 20.10.2015 | 05.08.1997 | 1 |
Copy of the personal identification document |
TIF | 146.45 KB | 20.10.2015 | 20.03.1997 | 1 |
Copy of the personal identification document |
TIF | 139.04 KB | 20.10.2015 | 22.05.1995 | 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