Reserv Inc, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
22 by profit
21 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reserv Inc" |
| Registration number, date | 40103185040, 08.08.2008 |
| VAT number | LV40103185040 from 05.09.2008 Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Lokomotīves iela 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 208 537 EUR, registered payment 25.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Liepnieku 10, Brocēni, Saldus nov., LV-3851 |
|---|---|
| Mobile phone | +371 20110007 |
| reserv@reserv.lv | |
| Personal E-mail | birojs@reserv.lv |
| Homepage | www.reserv.lv |
| GBP | Show in Google search results |
| Industry | Metālizstrādājumi |
| About company | SIA "Reserv Inc" piedāvā dažādu metāla konstrukciju (piemēram, silosi, karkasi, konusi u.c) izgatavošanu, kā arī specializējamies industriālo filtru, ventilācijas iekārtu, šneku izgatavošanā. Reserv Inc piedāvā dažāda tipa metāla konstrukciju izgatavošanu. Mūsu piedāvājumu klāsts ir sākot no konteineriem ar manuālu iztukšošanu, beidzot ar 41m3 hook konteineriem. Reserv Inc struktūrvienības nodarbojas ar industriālo montāžu, dažādiem celtniecības darbiem un jumtu remontdarbiem. |
| Ražošana | Konteineri Konstrukcijas Tehnoloģiskās iekārtas show more |
| Pakalpojumi | Montāža Apšūšanas darbi Jumta darbi show more |
Tehnoloģisko iekārtu ražošana, konteineru ražošana, spiedtvertņu ražošana, metāla konstrukciju ražošana, metāla konstrukcijas, montāžas darbi Latvijā, montāžas darbi Skandināvijā, montāžas darbi Eiropā, apšūšanas darbi, jumta darbi, metāla kioski, sildīšanas rāmji, filtri kuģiem, gājēju tuneļi, rūpnieciskie filtri, baļķvedēju ragi.
Important facts
- Existing active commercial 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
Par uzņēmumu
Ražošana
Pakalpojumi
Gallery
Gājēju tuneļi
Konteineri
Spiedtvertne
Spiedtvertnes
Cementa dzirnavas
Jumta darbi
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
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. | 12.07.2010 |
* 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 % | 208 537 | € 1 | € 208 537 | Latvia | 10.06.2020 | 25.06.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 759.8 | 678.91 | 601.86 |
| Personal income tax (thousands, €) | 264.93 | 250.54 | 414.6 |
| Statutory social insurance contributions (thousands, €) | 225.97 | 454.88 | 925.82 |
| Average employees count | 143 | 141 | 131 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| Types of activities from statues | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Pārējo gatavo metālizstrādājumu ražošana Automobiļu apkope un remonts u.c. statūtos paredzētā darbība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATPROFIL" | Until 12.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 31 | Until 12.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 19.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZINO reserv 2023 28.3.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZINO reserv 2022 18.4.23 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| RevZin2021ReservInc | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZin25.02.2021 ResarvInc | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZin27.02.20ReservInc | |||||
| vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zi ojuma kopija | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revid.zinojuma kopija | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zi ojuma kopija | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums kop. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums. 15-11 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 08.08.2008 - 31.12.2009 | 30.04.2010 | TIF (355.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40.5 KB | 25.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 41 KB | 25.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 25.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
TIF | 68.76 KB | 21.08.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 23.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 16.96 KB | 23.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 50.54 KB | 23.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 37.05 KB | 27.10.2011 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.3 KB | 13.07.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 27.7 KB | 13.07.2010 | 09.07.2010 | 1 |
Shareholders’ register |
TIF | 26.94 KB | 13.07.2010 | 09.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 12.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 25.21 KB | 12.01.2010 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 12.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 26.63 KB | 25.06.2009 | 05.08.2008 | 1 |
Memorandum of association |
TIF | 41.31 KB | 25.06.2009 | 05.08.2008 | 2 |