Resolute, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
21 by profit
86 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 "Resolute" |
| Registration number, date | 40103307086, 15.07.2010 |
| VAT number | LV40103307086 from 12.08.2010 Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 42 672 EUR, registered payment 24.09.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 9.18 | 22.22 | 23.94 |
| Personal income tax (thousands, €) | 4.04 | 9.84 | 9.2 |
| Statutory social insurance contributions (thousands, €) | 12.22 | 16.77 | 17.51 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
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 |
|||
| Natural person | From 21.04.2022 | Estonia | 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 | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2022 |
* 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 |
50 % | 1 016 | € 21 | € 21 336 | Latvia | 14.04.2022 | 21.04.2022 |
Natural person |
50 % | 1 016 | € 21 | € 21 336 | Latvia | 14.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 41-13 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 22.04.2014 | 10 years ago |
| Rīga, Bauskas iela 58A - 7 | Until 21.06.2016 | 8 years ago |
| Rīga, Dzirnavu iela 41 - 10 | Until 19.02.2018 | 6 years ago |
| Rīga, Dzirnavu iela 41 - 11 | Until 10.07.2020 | 4 years ago |
| Rīga, Dzirnavu iela 41 - 6 | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (114.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (122.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (122.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (282.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (213.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (214.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (214.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (444.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Resolute gada parskatam 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam Resolute 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam Resolute 2012 | |||||
2011 |
Annual report | 30.05.2012 | TIF (548.08 KB) | ||
2010 |
Annual report | 15.07.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Resolute | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.36 KB | 28.04.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 13.36 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.04.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 26.25 KB | 10.08.2017 | 28.07.2017 | 1 |
Articles of Association |
TIF | 48.59 KB | 10.08.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.16 KB | 29.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 51.71 KB | 29.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 25.41 KB | 29.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 51.71 KB | 15.07.2013 | 02.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.53 KB | 15.07.2013 | 02.07.2013 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 15.07.2013 | 02.07.2013 | 2 |
Articles of Association |
TIF | 25.37 KB | 06.10.2011 | 29.09.2011 | 2 |
Shareholders’ register |
TIF | 17.33 KB | 06.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 22.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 133.24 KB | 21.07.2010 | 12.07.2010 | 1 |
Memorandum of Association |
TIF | 152.76 KB | 21.07.2010 | 12.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.15 KB | 08.05.2023 | 08.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.04.2022 | 28.04.2022 | 2 |
Articles of Association |
ASICE | 27.63 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 50.96 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 50.96 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.7 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.7 KB | 28.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 56.15 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 56.15 KB | 21.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 21.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 21.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
ASICE | 26.04 KB | 21.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 10.07.2020 | 10.07.2020 | 1 |
Application |
TIF | 101.96 KB | 06.07.2020 | 30.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 06.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 105.65 KB | 15.02.2018 | 30.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 02.02.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 141.44 KB | 10.08.2017 | 28.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 10.08.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 27.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 94.15 KB | 27.06.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 27.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 185.76 KB | 29.09.2015 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 29.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.86 KB | 29.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 28.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 145.25 KB | 28.04.2014 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 28.04.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 37.73 KB | 28.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 61.44 KB | 15.07.2013 | 09.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 15.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 04.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 108.57 KB | 04.07.2012 | 27.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 04.07.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 04.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 93.49 KB | 06.10.2011 | 29.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.88 KB | 06.10.2011 | 29.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 06.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 06.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 22.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 91.95 KB | 22.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 298.33 KB | 21.07.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 263.8 KB | 21.07.2010 | 15.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 120.14 KB | 21.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 809.57 KB | 21.07.2010 | 12.07.2010 | 3 |
Appraisal reports |
TIF | 145.79 KB | 21.07.2010 | 12.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.36 KB | 21.07.2010 | 12.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 219.82 KB | 21.07.2010 | 12.07.2010 | 2 |
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