RESURSU HOLDINGA GRUPA, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 07.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RESURSU HOLDINGA GRUPA" |
| Registration number, date | 40003564120, 04.10.2001 |
| VAT number | None (excluded 25.10.2013) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Lāčplēša iela 35 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 39 840 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.02.2017)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.09.2021 |
* 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 % | 28 000 | LVL 1 | LVL 28 000 | Latvia | 12.10.2010 | 12.10.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CĒRE PLUSS" | Until 24.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Vairoga iela 21-13 | Until 18.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15/2-108 | Until 11.01.2005 | 19 years ago |
| Rīga, Tvaika iela 16 | Until 27.08.2010 | 14 years ago |
| Rīga, Elizabetes iela 10A-4 | Until 03.12.2012 | 12 years ago |
| Rīga, Zolitūdes iela 38 k-2 - 79 | Until 01.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2019 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (93.13 KB) | €9.00 |
2011 |
Annual report | 07.02.2013 | TIF (647.42 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (347.46 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (715.48 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (716 KB) | ||
2007 |
Annual report | 12.04.2012 | TIF (1.55 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (720.45 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (1.11 MB) | ||
2004 |
Annual report | 01.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.05.2012 | TIF (888.74 KB) | ||
2002 |
Annual report | 23.05.2012 | TIF (878.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.38 KB | 23.05.2012 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 23.05.2012 | 31.08.2010 | 1 |
Articles of Association |
TIF | 21.48 KB | 23.05.2012 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 16.55 KB | 23.05.2012 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 28.75 KB | 23.05.2012 | 29.06.2006 | 1 |
Articles of Association |
TIF | 37.71 KB | 23.05.2012 | 15.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.37 KB | 23.05.2012 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 32.72 KB | 23.05.2012 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 19.91 KB | 23.05.2012 | 08.11.2005 | 1 |
Articles of Association |
TIF | 513.9 KB | 23.05.2012 | 20.04.2004 | 9 |
Articles of Association |
TIF | 440.12 KB | 23.05.2012 | 08.01.2003 | 9 |
Shareholders’ register |
TIF | 13.62 KB | 23.05.2012 | 08.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 23.05.2012 | 11.07.2002 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 23.05.2012 | 11.07.2002 | 1 |
Articles of Association |
TIF | 472.96 KB | 23.05.2012 | 07.09.2001 | 10 |
Memorandum of association |
TIF | 123.44 KB | 23.05.2012 | 07.09.2001 | 3 |
Shareholders’ register |
TIF | 35.72 KB | 23.05.2012 | 07.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.28 KB | 12.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
EDOC | 94.21 KB | 01.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 88.92 KB | 01.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 06.09.2021 | 06.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 30.08.2021 | 29.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 30.08.2021 | 29.08.2021 | 1 |
Application |
DOCX | 72.49 KB | 06.09.2021 | 16.08.2021 | 1 |
Application |
DOCX | 72.49 KB | 06.09.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
366.8 KB | 07.03.2017 | 06.03.2017 | 2 | |
Application |
345.35 KB | 07.03.2017 | 06.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
EDOC | 52.84 KB | 10.03.2017 | 02.02.2017 | 2 |
Application |
DOCX | 36.46 KB | 10.03.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.21 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 21.12.2016 | 21.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 27.06.2016 | 22.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.07.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 04.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 11.04.2016 | 11.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.6 KB | 13.04.2016 | 29.03.2016 | 1 |
Notary’s decision |
RTF | 184.38 KB | 29.07.2013 | 29.07.2013 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 29.07.2013 | 29.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960 KB | 24.07.2013 | 24.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.73 KB | 24.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.04.2013 | 22.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.7 KB | 23.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 332.15 KB | 23.04.2013 | 11.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 23.04.2013 | 08.04.2013 | 1 |
Registration certificates |
TIF | 22.09 KB | 04.12.2012 | 30.11.2012 | 1 |
Submission/Application |
TIF | 14.19 KB | 04.12.2012 | 27.11.2012 | 1 |
Power of attorney, act of empowerment |
3.08 MB | 30.08.2021 | 19.09.2012 | 6 | |
Power of attorney, act of empowerment |
DOCX | 13.47 KB | 30.08.2021 | 19.09.2012 | 6 |
Power of attorney, act of empowerment |
DOCX | 13.47 KB | 30.08.2021 | 19.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 121.59 KB | 14.11.2011 | 14.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 259.92 KB | 11.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 23.05.2012 | 24.11.2010 | 1 |
Submission/Application |
TIF | 30.05 KB | 23.05.2012 | 22.11.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 175.49 KB | 23.05.2012 | 16.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 23.05.2012 | 12.10.2010 | 2 |
Application |
TIF | 156.01 KB | 23.05.2012 | 06.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.09 KB | 23.05.2012 | 30.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 23.05.2012 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 23.05.2012 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 23.05.2012 | 03.09.2010 | 2 |
Application |
TIF | 48.22 KB | 23.05.2012 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 23.05.2012 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 23.05.2012 | 27.08.2010 | 2 |
Other documents |
TIF | 23.28 KB | 23.05.2012 | 27.08.2010 | 1 |
Submission/Application |
TIF | 13.03 KB | 23.05.2012 | 27.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.43 KB | 23.05.2012 | 26.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 23.05.2012 | 24.08.2010 | 1 |
Application |
TIF | 188.72 KB | 23.05.2012 | 19.08.2010 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 27.79 KB | 23.05.2012 | 19.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 23.05.2012 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 23.05.2012 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 23.05.2012 | 19.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.57 KB | 23.05.2012 | 06.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 240.62 KB | 23.05.2012 | 02.08.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 23.05.2012 | 16.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.86 KB | 23.05.2012 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 23.05.2012 | 26.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.38 KB | 23.05.2012 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 23.05.2012 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.42 KB | 23.05.2012 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 23.05.2012 | 13.08.2008 | 1 |
Submission/Application |
TIF | 20.29 KB | 23.05.2012 | 13.08.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 137.29 KB | 23.05.2012 | 12.08.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 161.91 KB | 23.05.2012 | 08.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 23.05.2012 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 23.05.2012 | 16.05.2007 | 2 |
Application |
TIF | 70.62 KB | 23.05.2012 | 15.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 23.05.2012 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 23.05.2012 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 23.05.2012 | 30.06.2006 | 2 |
Application |
TIF | 143.91 KB | 23.05.2012 | 29.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 23.05.2012 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 23.05.2012 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 62.97 KB | 23.05.2012 | 21.06.2006 | 2 |
Application |
TIF | 149.5 KB | 23.05.2012 | 15.06.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.74 KB | 23.05.2012 | 15.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 23.05.2012 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 23.05.2012 | 15.06.2006 | 1 |
Application |
TIF | 57.94 KB | 23.05.2012 | 08.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 23.05.2012 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 23.05.2012 | 06.01.2005 | 1 |
Application |
TIF | 66.19 KB | 23.05.2012 | 06.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 23.05.2012 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 23.05.2012 | 06.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 23.05.2012 | 18.05.2004 | 2 |
Registration certificates |
TIF | 66.46 KB | 23.05.2012 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 23.05.2012 | 27.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 23.05.2012 | 20.04.2004 | 1 |
Application |
TIF | 87.72 KB | 23.05.2012 | 20.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 18 KB | 23.05.2012 | 20.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.42 KB | 23.05.2012 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 23.05.2012 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 23.05.2012 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 23.05.2012 | 20.01.2003 | 2 |
Sample report |
TIF | 21.54 KB | 23.05.2012 | 17.01.2003 | 1 |
Other documents |
TIF | 29.4 KB | 23.05.2012 | 08.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 23.05.2012 | 08.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 23.05.2012 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 23.05.2012 | 15.07.2002 | 2 |
Other documents |
TIF | 28.1 KB | 23.05.2012 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 23.05.2012 | 11.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 23.05.2012 | 04.10.2001 | 1 |
Registration certificates |
TIF | 37.32 KB | 23.05.2012 | 04.10.2001 | 1 |
Registration certificates |
TIF | 43.34 KB | 23.05.2012 | 04.10.2001 | 1 |
Sample report |
TIF | 18.74 KB | 23.05.2012 | 21.09.2001 | 1 |
Appraisal reports |
TIF | 25.46 KB | 23.05.2012 | 07.09.2001 | 1 |
Other documents |
TIF | 62.65 KB | 23.05.2012 | 07.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 23.05.2012 | 07.09.2001 | 1 |
Copy of the personal identification document |
TIF | 101.65 KB | 23.05.2012 | 1 | |
Copy of the personal identification document |
TIF | 438.06 KB | 23.05.2012 | 5 | |
Receipts on the publication and state fees |
TIF | 55.18 KB | 23.05.2012 | 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