REŠETILOVS, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
33 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REŠETILOVS"
Registration number, date 43603071778, 06.10.2015
VAT number LV43603071778 from 16.10.2015 Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Rubeņu ceļš 48A, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 3 800 000 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 382.95 284.87 139.02
Personal income tax (thousands, €) 164.54 63.2 54.85
Statutory social insurance contributions (thousands, €) 254.29 222.16 128.68
Average employees count 38 40 48
Received COVID-19 downtime support 16.04.2021, 17 155.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2015
* 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 % 380 000 € 10 € 3 800 000 Latvia 03.05.2017 24.05.2017

Apply information changes

"Rešetilovs", SIA

Rubeņu ceļš 48A, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners

Ūdensapgāde un kanalizācija

http://www.resetilovs.lv

Historical addresses

Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 48A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 RE ETILOVS EDOC
VADIBAS ZINOJUMS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
RE ETILOVS ZI OJUMS PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
RE ETILOVS NRZ PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 06.10.2015 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.11 KB 22.05.2017 03.05.2017 3

Shareholders’ register

TIF 95.45 KB 22.05.2017 07.04.2017 3

Articles of Association

 TIF 31.25 KB 06.10.2015 01.10.2015 1

Memorandum of Association

 TIF 100.06 KB 06.10.2015 01.10.2015 2

Shareholders’ register

TIF 71.74 KB 06.10.2015 01.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 26.11.2019 26.11.2019 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 77.43 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 24.10.2017 24.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.8 MB 20.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.41 KB 24.05.2017 24.05.2017 2

Application

 TIF 81.59 KB 22.05.2017 03.05.2017 3

Registration certificates

 TIF 37.53 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 105.24 KB 06.10.2015 06.10.2015 2

Announcement regarding the legal address

 TIF 21.44 KB 06.10.2015 01.10.2015 1

Application

 TIF 330.49 KB 06.10.2015 01.10.2015 4

Confirmation or consent to legal address

 TIF 22.15 KB 06.10.2015 01.10.2015 1

Appraisal reports

 TIF 1.33 MB 06.10.2015 07.08.2015 24
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