Reston, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reston"
Registration number, date 42103082766, 23.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2018
Legal address Cieceres iela 53, Liepāja, LV-3407 Check address owners
Fixed capital 1 EUR, registered payment 23.02.2018
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, €) 0.05 1.27 6.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
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   23.02.2018
* 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 % 1 € 1 € 1 Latvia 23.02.2018 23.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.46 KB) €11.00

2018

Annual report 23.02.2018 - 31.12.2018 25.04.2019  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.45 KB 20.02.2018 19.02.2018 1

Memorandum of Association

TIF 32.29 KB 20.02.2018 19.02.2018 2

Shareholders’ register

TIF 47.26 KB 20.02.2018 19.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.01 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 23.02.2018 23.02.2018 2

Announcement regarding the legal address

TIF 10.58 KB 20.02.2018 20.02.2018 1

Application

TIF 264.09 KB 20.02.2018 20.02.2018 7

Confirmation or consent to legal address

TIF 12.84 KB 20.02.2018 19.02.2018 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