RESONAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2017
Business form Limited Liability Company
Registered name SIA "RESONAL"
Registration number, date 40103198863, 30.10.2008
VAT number None (excluded 08.11.2013) Europe VAT register
Register, date Commercial Register, 30.10.2008
Legal address Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "REMAC" Until 17.06.2013 11 years ago

Historical addresses

Rīga, Bīskapa gāte 3-13 Until 06.07.2009 15 years ago
Rīga, Bultu iela 2C Until 26.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums remac 2012 PDF

2011

 Annual report 11.05.2012  TIF (672.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.04 KB)

2010

 Annual report 25.05.2011  TIF (651.36 KB)

2009

 Annual report 02.05.2010  TIF (416.97 KB)

2008

 Annual report 08.05.2009  TIF (639.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.19 KB 20.06.2013 12.06.2013 1

Articles of Association

 TIF 11.71 KB 20.06.2013 12.06.2013 1

Shareholders’ register

TIF 15.65 KB 20.06.2013 12.06.2013 1

Shareholders’ register

TIF 11.69 KB 28.09.2011 16.09.2011 1

Articles of Association

 TIF 41.36 KB 26.05.2009 20.10.2008 2

Memorandum of Association

 TIF 32.3 KB 26.05.2009 20.10.2008 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 103.4 KB 07.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 906.09 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.85 KB 05.08.2016 05.08.2016 2

State Revenue Service decisions/letters/statements

 EDOC 92.5 KB 04.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 03.03.2014 18.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.53 KB 14.12.2013 14.12.2013 1

State Revenue Service decisions/letters/statements

 DOC 62 KB 14.12.2013 14.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 05.03.2014 24.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 20.06.2013 17.06.2013 2

Registration certificates

 TIF 61.86 KB 20.06.2013 17.06.2013 1

Application

 TIF 131.35 KB 20.06.2013 12.06.2013 4

Consent of a member of the Board / executive director

 TIF 30.92 KB 20.06.2013 12.06.2013 2

Protocols/decisions of a company/organisation

 TIF 16.38 KB 20.06.2013 12.06.2013 1

Confirmation or consent to legal address

 TIF 6.21 KB 20.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.2 KB 21.08.2012 21.08.2012 2

Decisions / letters / protocols of public notaries

 EDOC 521.06 KB 21.08.2012 21.08.2012 2

Orders/request/cover notes of court bailiffs

 TIF 18.54 KB 22.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 126.64 KB 28.12.2011 28.12.2011 2

Orders/request/cover notes of court bailiffs

 TIF 93.96 KB 29.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 28.09.2011 27.09.2011 2

Application

 TIF 168.19 KB 28.09.2011 16.09.2011 5

Protocols/decisions of a company/organisation

 TIF 22.11 KB 28.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 07.07.2009 06.07.2009 1

Receipts on the publication and state fees

 TIF 28.81 KB 07.07.2009 01.07.2009 2

Application

 TIF 100.39 KB 07.07.2009 25.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 26.05.2009 26.01.2009 1

Receipts on the publication and state fees

 TIF 56.48 KB 26.05.2009 09.01.2009 2

Application

 TIF 326.91 KB 26.05.2009 08.01.2009 3

Application

 TIF 822.7 KB 26.05.2009 30.10.2008 8

Bank statements or other document regarding the payment of the equity

TIF 24.22 KB 26.05.2009 30.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 26.05.2009 30.10.2008 1

Receipts on the publication and state fees

 TIF 69.82 KB 26.05.2009 30.10.2008 2

Registration certificates

 TIF 28.36 KB 26.05.2009 30.10.2008 1

Announcement regarding the legal address

 TIF 11.92 KB 26.05.2009 20.10.2008 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