RESMA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RESMA" |
| Registration number, date | 42403031928, 21.11.2012 |
| VAT number | None (excluded 11.11.2019) Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Rīgas iela 34A – 40, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.07.2019 (registered payment 05.07.2019: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rēzeknes nov., Ozolaines pag., Bekši, 5 - 7 | Until 11.03.2019 | 5 years ago |
|---|---|---|
| Rēzeknes nov., Ozolaines pag., Bekši, "5" - 7 | Until 05.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Resa VadZ 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Z 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R Vad z 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad z Resm 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 Res vad zin | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 05.07.2019 | 02.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 05.07.2019 | 02.07.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 05.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 05.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 13.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 17.24 KB | 13.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 78.26 KB | 13.07.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 34.15 KB | 23.11.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 57.23 KB | 23.11.2012 | 16.11.2012 | 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 | 99.85 KB | 04.01.2021 | 04.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.06 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.11.2019 | 15.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.07.2019 | 05.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.21 KB | 05.07.2019 | 02.07.2019 | 1 |
Application |
EDOC | 75.03 KB | 05.07.2019 | 02.07.2019 | 1 |
Application |
DOCX | 66.67 KB | 05.07.2019 | 02.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 05.07.2019 | 02.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 05.07.2019 | 02.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 05.07.2019 | 02.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.34 KB | 05.07.2019 | 02.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.25 KB | 05.07.2019 | 02.07.2019 | 1 |
Articles of Association |
EDOC | 19.85 KB | 05.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.47 KB | 05.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.73 KB | 05.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.23 MB | 05.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.24 MB | 05.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 05.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 05.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 05.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 13.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 149.44 KB | 13.07.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 13.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.26 KB | 23.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 68.79 KB | 23.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 529.73 KB | 23.11.2012 | 16.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 32.96 KB | 23.11.2012 | 16.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.85 KB | 03.12.2012 | 11.11.2012 | 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