Resort Investments, SIA

Limited Liability Company, Micro company
Place in branch
306 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resort Investments"
Registration number, date 40103296312, 31.05.2010
VAT number LV40103296312 from 08.09.2011 Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address Ainažu iela 23 k-4 – 1T, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 252 800 EUR, registered payment 01.02.2024
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, €) 13.56 -7.17 12.47
Personal income tax (thousands, €) 2.64 2.81 0.28
Statutory social insurance contributions (thousands, €) 7.2 5.96 2.72
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
Latvia Belarus

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   09.06.2023
* 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 % 22 528 € 100 € 2 252 800 Belarus 17.01.2024 01.02.2024

Apply information changes

ML

"Resort Investments", SIA

Ainažu 23 k-4, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ģertrūdes iela 10/12-17 Until 30.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 RESORT INVESTMENTS vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 RESORT INVESTMENTS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.10.2019  ZIP €11.00
Annual report 2018 PDF
Resort Investments SIA RZ 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums sign PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstis PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums RESORT PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ RESORT 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsResort 2011 PDF

2010

 Annual report 31.05.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Lemums1 RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.11 KB 23.09.2024 04.09.2024 3

Regulations for the increase/reduction of the equity

 EDOC 20.05 KB 01.02.2024 01.02.2024 1

Amendments to the Articles of Association

 EDOC 19.75 KB 01.02.2024 17.01.2024 1

Articles of Association

 EDOC 23.81 KB 01.02.2024 17.01.2024 1

Shareholders’ register

EDOC 20.72 KB 01.02.2024 17.01.2024 1

Amendments to the Articles of Association

 TIF 11.21 KB 26.06.2018 20.06.2018 1

Articles of Association

 TIF 66.84 KB 26.06.2018 20.06.2018 2

Shareholders’ register

TIF 81.98 KB 26.06.2018 20.06.2018 3

Amendments to the Articles of Association

 TIF 19.96 KB 20.04.2015 15.12.2014 1

Articles of Association

 TIF 51.96 KB 20.04.2015 15.12.2014 1

Shareholders’ register

TIF 121.51 KB 20.04.2015 15.12.2014 3

Articles of Association

 TIF 38.73 KB 16.11.2012 30.10.2012 1

Articles of Association

 TIF 48.09 KB 03.06.2010 25.05.2010 1

Memorandum of Association

 TIF 108.04 KB 03.06.2010 25.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.64 KB 23.09.2024 23.09.2024 2

State Revenue Service decisions/letters/statements

 EDOC 73.91 KB 06.08.2024 05.08.2024 1

Acceptance-conveyance act

 EDOC 18.67 KB 01.02.2024 01.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.01 KB 01.02.2024 01.02.2024 1

Other documents

 EDOC 48.9 KB 01.02.2024 25.01.2024 1

Application

 EDOC 63.87 KB 01.02.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 01.02.2024 17.01.2024 1

Appraisal reports

 EDOC 405.77 KB 01.02.2024 29.12.2023 1

Application

 EDOC 77.46 KB 09.06.2023 06.06.2023 12

Protocols/decisions of a company/organisation

 EDOC 23.62 KB 09.06.2023 06.06.2023 1

State Revenue Service decisions/letters/statements

 EDOC 84.93 KB 21.04.2023 21.04.2023 1

Other documents

 EDOC 65.66 KB 01.02.2024 09.02.2023 1

Other documents

 EDOC 65.66 KB 09.06.2023 09.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 24.03.2020 24.03.2020 2

Application

 TIF 222.33 KB 06.03.2020 03.03.2020 6

Protocols/decisions of a company/organisation

 TIF 74.4 KB 06.03.2020 02.03.2020 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 204.15 KB 16.03.2020 27.02.2020 4

Orders/request/cover notes of court bailiffs

 EDOC 352.14 KB 20.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 15.02.2019 15.02.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 354.26 KB 12.02.2019 12.02.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 352.89 KB 21.12.2018 21.12.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.49 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 27.06.2018 27.06.2018 2

Power of attorney, act of empowerment

 TIF 32.32 KB 27.06.2018 22.06.2018 1

Application

 TIF 361.03 KB 27.06.2018 20.06.2018 10

Application

 TIF 113.75 KB 27.06.2018 20.06.2018 4

Protocols/decisions of a company/organisation

 TIF 82.45 KB 26.06.2018 20.06.2018 2

Power of attorney, act of empowerment

 TIF 401.26 KB 26.06.2018 15.06.2018 8

Orders/request/cover notes of court bailiffs

 EDOC 351.51 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 10.05.2018 10.05.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 348.26 KB 07.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.85 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 09.01.2018 09.01.2018 2

Application

 TIF 286.58 KB 03.01.2018 29.12.2017 8

Consent of a member of the Board / executive director

 TIF 72.46 KB 03.01.2018 29.12.2017 2

Protocols/decisions of a company/organisation

 TIF 184.43 KB 03.01.2018 13.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 93.29 KB 20.04.2015 02.04.2015 2

Submission/Application

 TIF 31.79 KB 20.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 145.42 KB 03.02.2015 30.01.2015 2

Protocols/decisions of a company/organisation

 TIF 166.67 KB 20.04.2015 15.12.2014 3

Application

 TIF 284.41 KB 03.02.2015 15.12.2014 5

Confirmation or consent to legal address

 TIF 15.91 KB 03.02.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 85.85 KB 16.04.2014 14.04.2014 2

Application

 TIF 307.21 KB 16.04.2014 31.03.2014 4

Power of attorney, act of empowerment

 TIF 21.55 KB 20.04.2015 25.03.2014 1

Consent of a member of the Board / executive director

 TIF 127.63 KB 16.04.2014 25.03.2014 3

Power of attorney, act of empowerment

 TIF 23.24 KB 16.04.2014 25.03.2014 1

Protocols/decisions of a company/organisation

 TIF 148.99 KB 16.04.2014 25.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 16.11.2012 14.11.2012 2

Consent of a member of the Board / executive director

 TIF 337.96 KB 16.11.2012 08.11.2012 3

Application

 TIF 126.35 KB 16.11.2012 30.10.2012 4

Consent of a member of the Board / executive director

 TIF 51.28 KB 16.11.2012 30.10.2012 2

Protocols/decisions of a company/organisation

 TIF 150.98 KB 16.11.2012 30.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 28.07.2011 27.07.2011 1

Application

 TIF 68.77 KB 28.07.2011 22.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 87.58 KB 03.06.2010 31.05.2010 2

Registration certificates

 TIF 127.55 KB 03.06.2010 31.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.57 KB 03.06.2010 27.05.2010 1

Announcement regarding the legal address

 TIF 17.97 KB 03.06.2010 25.05.2010 1

Application

 TIF 692.14 KB 03.06.2010 25.05.2010 5
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