Resurss Celtniecība, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Resurss Celtniecība" |
| Registration number, date | 40003650795, 23.10.2003 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Rīga, Pētersalas iela 18-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.10.2003 (registered payment 27.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKYNET" | Until 20.04.2005 | 19 years ago |
|---|---|---|
| SIA "SKYNET" | Until 27.05.2004 | 20 years ago |
Historical addresses
| Rīga, Tērbatas iela 5-4 | Until 20.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Tallinas iela 36-9 | Until 03.03.2005 | 19 years ago |
| Rīga, Lauku iela 1-23 | Until 26.08.2004 | 20 years ago |
| Rīga, Granīta iela 13 | Until 27.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.12.2008 | TIF (251.33 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (242.86 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (974.85 KB) | ||
2004 |
Annual report | 18.06.2008 | TIF (288.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.23 KB | 18.06.2008 | 18.04.2005 | 1 |
Articles of Association |
TIF | 29.72 KB | 18.06.2008 | 18.04.2005 | 3 |
Shareholders’ register |
TIF | 10.01 KB | 18.06.2008 | 18.04.2005 | 1 |
Shareholders’ register |
TIF | 7.69 KB | 18.06.2008 | 24.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 4.6 KB | 18.06.2008 | 14.02.2005 | 1 |
Articles of Association |
TIF | 31.7 KB | 18.06.2008 | 14.02.2005 | 3 |
Articles of Association |
TIF | 30.55 KB | 18.06.2008 | 07.05.2004 | 3 |
Shareholders’ register |
TIF | 9.27 KB | 18.06.2008 | 07.05.2004 | 1 |
Articles of Association |
TIF | 59.01 KB | 18.06.2008 | 01.10.2003 | 3 |
Memorandum of association |
TIF | 56.32 KB | 18.06.2008 | 01.10.2003 | 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 |
TIF | 40.93 KB | 17.11.2009 | 16.11.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.48 KB | 17.11.2009 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 18.06.2008 | 07.03.2008 | 2 |
Application |
TIF | 118.72 KB | 18.06.2008 | 28.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 18.06.2008 | 25.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 18.06.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 18.06.2008 | 11.02.2008 | 1 |
Cover letter |
TIF | 18.53 KB | 18.06.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 18.06.2008 | 07.02.2008 | 1 |
Sample report |
TIF | 25.71 KB | 18.06.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 18.06.2008 | 01.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.25 KB | 18.06.2008 | 31.01.2008 | 1 |
Application |
TIF | 119.31 KB | 18.06.2008 | 30.01.2008 | 6 |
Cover letter |
TIF | 17.93 KB | 18.06.2008 | 25.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 158.19 KB | 18.06.2008 | 18.01.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 161.76 KB | 18.06.2008 | 18.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 18.06.2008 | 05.12.2006 | 1 |
Cover letter |
TIF | 25.28 KB | 18.06.2008 | 02.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.91 KB | 18.06.2008 | 22.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 18.06.2008 | 13.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 18.06.2008 | 08.09.2006 | 2 |
Application |
TIF | 77.35 KB | 18.06.2008 | 22.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 18.06.2008 | 22.08.2006 | 1 |
Sample report |
TIF | 17.9 KB | 18.06.2008 | 17.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 18.06.2008 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 18.06.2008 | 06.04.2006 | 2 |
Sample report |
TIF | 17.71 KB | 18.06.2008 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.79 KB | 18.06.2008 | 16.03.2006 | 4 |
Application |
TIF | 109.7 KB | 18.06.2008 | 14.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.78 KB | 18.06.2008 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 18.06.2008 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 18.06.2008 | 20.04.2005 | 2 |
Registration certificates |
TIF | 22.31 KB | 18.06.2008 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.44 KB | 18.06.2008 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 18.06.2008 | 19.04.2005 | 3 |
Announcement regarding the legal address |
TIF | 8.1 KB | 18.06.2008 | 18.04.2005 | 1 |
Other documents |
TIF | 9.25 KB | 18.06.2008 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 18.06.2008 | 18.04.2005 | 2 |
Sample report |
TIF | 18.53 KB | 18.06.2008 | 18.04.2005 | 1 |
Sample report |
TIF | 18.82 KB | 18.06.2008 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 18.06.2008 | 03.03.2005 | 1 |
Other documents |
TIF | 9.83 KB | 18.06.2008 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 18.06.2008 | 18.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 18.06.2008 | 14.02.2005 | 1 |
Application |
TIF | 161.55 KB | 18.06.2008 | 14.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 18.06.2008 | 14.02.2005 | 1 |
Other documents |
TIF | 9.91 KB | 18.06.2008 | 14.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 18.06.2008 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.44 KB | 18.06.2008 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 18.06.2008 | 19.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.76 KB | 18.06.2008 | 18.08.2004 | 1 |
Application |
TIF | 48.03 KB | 18.06.2008 | 18.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 18.06.2008 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 18.06.2008 | 27.05.2004 | 1 |
Registration certificates |
TIF | 89.03 KB | 18.06.2008 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 18.06.2008 | 07.05.2004 | 1 |
Application |
TIF | 90.15 KB | 18.06.2008 | 07.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 18.06.2008 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 18.06.2008 | 07.05.2004 | 1 |
Submission/Application |
TIF | 13.91 KB | 18.06.2008 | 07.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 18.06.2008 | 16.04.2004 | 1 |
Other documents |
TIF | 10.2 KB | 18.06.2008 | 28.02.2004 | 1 |
Sample report |
TIF | 17.69 KB | 18.06.2008 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 18.06.2008 | 23.10.2003 | 1 |
Registration certificates |
TIF | 43.98 KB | 18.06.2008 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 18.06.2008 | 07.10.2003 | 2 |
Appraisal reports |
TIF | 17.8 KB | 18.06.2008 | 02.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 18.06.2008 | 01.10.2003 | 1 |
Application |
TIF | 95.32 KB | 18.06.2008 | 01.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 18.06.2008 | 01.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.23 KB | 18.06.2008 | 01.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 18.06.2008 | 03.09.2003 | 1 |
Application |
TIF | 170.83 KB | 18.06.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 59.67 KB | 18.06.2008 | 4 |
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