RESPEKTS, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
13 by profit
17 by paid taxes
11 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 | SIA "RESPEKTS" |
| Registration number, date | 44103003410, 11.05.1993 |
| VAT number | LV44103003410 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Stacijas iela 3A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| 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
- 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, €) | 454.7 | 396.66 | 400.45 |
| Personal income tax (thousands, €) | 80.7 | 71.77 | 67.47 |
| Statutory social insurance contributions (thousands, €) | 185.64 | 166.4 | 161.8 |
| Average employees count | 46 | 43 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 28.04.2023 | 10.05.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 28.04.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
"Respekts", SIA
Stacijas 3A, Valmiera, Valmieras nov. LV-4201 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| D.Seržāna sabiedrība ar ierobežotu atbildību "RESPEKTS" | Until 21.02.2002 | 23 years ago |
|---|
Historical addresses
| Valmiera, Kuršu iela 24 | Until 21.02.2002 | 23 years ago |
|---|---|---|
| Valmiera, Stacijas iela 3A | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadiibZinoj2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadiibZinojums2020skeneets | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPVadiibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadiibasZinoj2018 | |||||
| ZveerinRevidZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadiibZinjojums | |||||
| ZverRevidZinoj2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibZinoj2016 | |||||
| ZverRevidZinoj2016 | |||||
2015 |
Annual report | 01.05.2016 | TIF (1.09 MB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (1.05 MB) | €7.00 | |
2013 |
Annual report | 23.04.2014 | TIF (1.08 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.77 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.64 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (820.21 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.93 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (692.55 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (722.41 KB) | ||
2005 |
Annual report | 06.04.2011 | TIF (400.4 KB) | ||
2004 |
Annual report | 07.04.2011 | TIF (345.74 KB) | ||
2003 |
Annual report | 07.04.2011 | TIF (336.79 KB) | ||
2002 |
Annual report | 07.04.2011 | TIF (710.03 KB) | ||
2001 |
Annual report | 07.04.2011 | TIF (854.77 KB) | ||
2000 |
Annual report | 07.04.2011 | TIF (1.36 MB) | ||
1999 |
Annual report | 07.04.2011 | TIF (859.93 KB) | ||
1998 |
Annual report | 07.04.2011 | TIF (967.81 KB) | ||
1997 |
Annual report | 07.04.2011 | TIF (992.41 KB) | ||
1996 |
Annual report | 06.04.2011 | TIF (350.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.68 KB | 22.05.2023 | 22.05.2023 | 2 |
Shareholders’ register |
EDOC | 29.85 KB | 10.05.2023 | 28.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.42 KB | 01.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 30.55 KB | 01.02.2023 | 30.01.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 08.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 16.73 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 16.73 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 08.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 65.2 KB | 04.08.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 106.36 KB | 04.08.2015 | 28.05.2015 | 4 |
Shareholders’ register |
TIF | 53.15 KB | 04.08.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 100.38 KB | 07.04.2011 | 03.06.2003 | 4 |
Articles of Association |
TIF | 363.03 KB | 07.04.2011 | 05.02.2002 | 8 |
Shareholders’ register |
TIF | 19.52 KB | 07.04.2011 | 05.02.2002 | 1 |
Articles of Association |
TIF | 311.42 KB | 06.04.2011 | 10.02.1998 | 8 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 06.04.2011 | 05.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 7.23 KB | 06.04.2011 | 05.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 11.10.2018 | 18.10.1993 | 1 |
Articles of Association |
TIF | 395.78 KB | 06.04.2011 | 10.05.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 41.47 KB | 22.05.2023 | 22.05.2023 | 2 |
Application |
EDOC | 60.57 KB | 10.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 63.63 KB | 01.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.18 KB | 01.02.2023 | 30.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 08.08.2022 | 08.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 37.19 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 39.06 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 73.66 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 73.66 KB | 08.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 08.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 49.06 KB | 08.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.65 KB | 08.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 25.01.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 18.10.2016 | 18.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.75 KB | 18.10.2016 | 18.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.13 KB | 18.10.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 04.08.2015 | 02.06.2015 | 2 |
Application |
TIF | 104.76 KB | 04.08.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.16 KB | 04.08.2015 | 28.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 06.04.2011 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 06.04.2011 | 22.05.2009 | 2 |
Application |
TIF | 156.88 KB | 06.04.2011 | 21.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 06.04.2011 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 06.04.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 06.04.2011 | 09.06.2006 | 2 |
Application |
TIF | 92.91 KB | 06.04.2011 | 07.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 06.04.2011 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 06.04.2011 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 06.04.2011 | 03.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 07.04.2011 | 18.06.2003 | 1 |
Registration certificates |
TIF | 94.84 KB | 07.04.2011 | 18.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 07.04.2011 | 03.06.2003 | 1 |
Application |
TIF | 212.66 KB | 07.04.2011 | 03.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 07.04.2011 | 03.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 07.04.2011 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 07.04.2011 | 03.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 07.04.2011 | 03.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 07.04.2011 | 21.02.2002 | 1 |
Registration certificates |
TIF | 44.41 KB | 07.04.2011 | 21.02.2002 | 1 |
Registration certificates |
TIF | 70.41 KB | 07.04.2011 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 07.04.2011 | 08.02.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 07.04.2011 | 05.02.2002 | 1 |
Application |
TIF | 18.67 KB | 07.04.2011 | 05.02.2002 | 1 |
Copy of the personal identification document |
TIF | 171.26 KB | 07.04.2011 | 05.02.2002 | 2 |
Copy of the personal identification document |
TIF | 134.02 KB | 07.04.2011 | 05.02.2002 | 2 |
Owner’s decisions |
TIF | 14.61 KB | 07.04.2011 | 05.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 07.04.2011 | 05.02.2002 | 2 |
Sample report |
TIF | 17.45 KB | 07.04.2011 | 21.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 07.04.2011 | 13.12.2001 | 1 |
Application |
TIF | 12.94 KB | 07.04.2011 | 12.12.2001 | 1 |
Owner’s decisions |
TIF | 11.51 KB | 07.04.2011 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 51.92 KB | 07.04.2011 | 12.12.2001 | 2 |
Sample report |
TIF | 18.26 KB | 07.04.2011 | 12.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.52 KB | 06.04.2011 | 24.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 06.04.2011 | 18.02.1998 | 1 |
Owner’s decisions |
TIF | 13.8 KB | 06.04.2011 | 10.02.1998 | 1 |
Registration certificates |
TIF | 79.07 KB | 07.04.2011 | 11.12.1995 | 1 |
Application |
TIF | 79.62 KB | 06.04.2011 | 11.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 06.04.2011 | 05.12.1995 | 1 |
Owner’s decisions |
TIF | 6.2 KB | 06.04.2011 | 05.12.1995 | 1 |
Application |
TIF | 98.28 KB | 06.04.2011 | 20.10.1993 | 4 |
Receipts on the publication and state fees |
TIF | 7.13 KB | 06.04.2011 | 20.10.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 7.2 KB | 06.04.2011 | 18.10.1993 | 1 |
Application |
TIF | 101.79 KB | 06.04.2011 | 11.05.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.32 KB | 06.04.2011 | 11.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 7.57 KB | 06.04.2011 | 11.05.1993 | 1 |
Registration certificates |
TIF | 77.92 KB | 06.04.2011 | 11.05.1993 | 1 |
Registration certificates |
TIF | 96.43 KB | 06.04.2011 | 11.05.1993 | 1 |
Registration certificates |
TIF | 75.23 KB | 06.04.2011 | 11.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 24.29 KB | 06.04.2011 | 11.05.1993 | 1 |
Appraisal reports |
TIF | 14.01 KB | 06.04.2011 | 07.05.1993 | 1 |
Owner’s decisions |
TIF | 6.73 KB | 06.04.2011 | 07.05.1993 | 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