Rēzeknes autoosta, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rēzeknes autoosta"
Registration number, date 42403026471, 07.12.2010
VAT number LV42403026471 from 14.08.2013 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Latgales iela 20, Rēzekne, LV-4601 Check address owners
Fixed capital 2 982 EUR, registered payment 14.07.2016
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, €) 67.81 64.78 60.59
Personal income tax (thousands, €) 10.36 9.57 7.89
Statutory social insurance contributions (thousands, €) 28.66 25.15 21.15
Average employees count 8 9 8

Industries

Industry from zl.lv Autoostas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.02.2012
* 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 % 213 € 14 € 2 982 Latvia 29.06.2016 14.07.2016

Apply information changes

ML

"Rēzeknes autoosta", SIA

Latgales 17, Rēzekne LV-4601 Check address owners

Autoostas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums RAO 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
RAO VadZin JPG

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
CCI25052021 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001230 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (565.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (867.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 07.12.2010 - 31.12.2011 08.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.06 KB 28.07.2016 29.06.2016 1

Articles of Association

TIF 65.04 KB 28.07.2016 29.06.2016 3

Shareholders’ register

TIF 60.19 KB 28.07.2016 29.06.2016 3

Shareholders’ register

TIF 12.79 KB 08.02.2012 03.02.2012 1

Articles of Association

TIF 15 KB 18.01.2012 09.01.2012 1

Regulations for the increase/reduction of the equity

TIF 17.4 KB 18.01.2012 09.01.2012 1

Shareholders’ register

TIF 10.59 KB 18.01.2012 09.01.2012 1

Articles of Association

TIF 16.21 KB 09.12.2010 01.12.2010 1

Memorandum of Association

TIF 19.38 KB 09.12.2010 01.12.2010 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

PDF 378.93 KB 03.07.2024 03.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.69 KB 13.09.2023 13.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.56 KB 09.08.2023 09.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.87 KB 28.06.2023 28.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.96 KB 24.04.2023 24.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.42 KB 25.01.2023 25.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 370.99 KB 17.11.2021 17.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.08 KB 07.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

DOC 120 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 109.93 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 369.01 KB 27.05.2019 27.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.56 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 13.02.2019 13.02.2019 2

Application

TIF 81.73 KB 11.02.2019 08.02.2019 3

Orders/request/cover notes of court bailiffs

TIF 33.04 KB 14.06.2017 12.06.2017 1

Orders/request/cover notes of court bailiffs

TIF 41.89 KB 06.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

TIF 61.08 KB 28.07.2016 14.07.2016 2

Application

TIF 103.87 KB 28.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 113.45 KB 28.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

TIF 59.26 KB 11.02.2014 11.02.2014 2

Application

TIF 59.89 KB 11.02.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.68 MB 02.04.2013 02.04.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.78 KB 02.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.57 KB 26.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 49.24 KB 08.02.2012 08.02.2012 2

Application

TIF 260.35 KB 08.02.2012 03.02.2012 4

Protocols/decisions of a company/organisation

TIF 14.69 KB 08.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

TIF 48.64 KB 18.01.2012 18.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 56.74 KB 18.01.2012 09.01.2012 1

Protocols/decisions of a company/organisation

TIF 10.79 KB 18.01.2012 09.01.2012 1

Application

TIF 325.72 KB 18.01.2012 29.12.2011 4

Consent of a member of the Board / executive director

TIF 35.37 KB 08.02.2012 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 42.34 KB 09.12.2010 07.12.2010 2

Registration certificates

TIF 71.45 KB 09.12.2010 07.12.2010 1

Announcement regarding the legal address

TIF 8.12 KB 09.12.2010 01.12.2010 1

Application

TIF 742.11 KB 09.12.2010 01.12.2010 7

Receipts on the publication and state fees

TIF 21.06 KB 09.12.2010 01.12.2010 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