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 "Rexoford" |
| Registration number, date | 40003698255, 07.09.2004 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Baznīcas iela 39 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.3 | 0.34 | 0.04 |
| Personal income tax (thousands, €) | 0.08 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.2 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
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 | 10.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 |
* 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 |
35 % | 7 | € 142 | € 994 | Latvia | 02.02.2021 | 10.02.2021 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 02.02.2021 | 10.02.2021 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 02.02.2021 | 10.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REZONANSE PLUS" | Until 01.11.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Drosmes iela 2 - 30 | Until 10.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (77.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 05.08.2016 | TIF (1.55 MB) | €8.00 | |
2014 |
Annual report | 14.05.2015 | TIF (1.06 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (657.08 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (671.61 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (784.9 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (644.59 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (413.33 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (478.37 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (969.26 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (666.89 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (670.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 10.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 43 KB | 10.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 66 KB | 10.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOC | 27 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.10.2020 | 21.10.2020 | 1 |
Articles of Association |
TIF | 684.06 KB | 20.10.2020 | 30.08.2004 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 01.11.2022 | 01.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
EDOC | 32.74 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 46.14 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 46.14 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 10.02.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 47.93 KB | 10.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 47.88 KB | 10.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 116.85 KB | 10.02.2021 | 02.02.2021 | 8 |
Application |
DOCX | 83.61 KB | 10.02.2021 | 02.02.2021 | 8 |
Confirmation or consent to legal address |
EDOC | 18.97 KB | 10.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 10.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 10.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 10.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 50.94 KB | 10.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.10.2020 | 28.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16 KB | 28.10.2020 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 15.84 KB | 28.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 49.92 KB | 28.10.2020 | 21.10.2020 | 3 |
Application |
EDOC | 54.9 KB | 28.10.2020 | 21.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.8 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 16.58 KB | 28.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 20.10.2020 | 21.08.2007 | 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