RĒZEKNES BŪVPROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
135 by paid taxes
31 by employees
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 | Sabiedrība ar ierobežotu atbildību "RĒZEKNES BŪVPROJEKTS" |
| Registration number, date | 42403019677, 29.12.2006 |
| VAT number | LV42403019677 from 07.02.2007 Europe VAT register |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Atbrīvošanas aleja 90, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 41 245 EUR, registered payment 28.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĒZEKNES BŪVPROJEKTS, SIA
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
- Positive 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, €) | 45.5 | 54.55 | 61.14 |
| Personal income tax (thousands, €) | 8.96 | 12.02 | 13.52 |
| Statutory social insurance contributions (thousands, €) | 19.13 | 24.46 | 29.27 |
| Average employees count | 6 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2024 |
* 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 % | 41 245 | € 1 | € 41 245 | Latvia | 16.09.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes būvprojekts", SIA
Atbrīvošanas aleja 90, Rēzekne, LV-4601 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Kleperova, "Zemesvēži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Kleperova, "Zemesvēži" | Until 29.12.2009 | 15 years ago |
| Rēzekne, Zemnieku iela 16A-2A | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (125.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada p rskata vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (120.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi . | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 11.02.2011 | RAR (5.46 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | TIF (67.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.02.2009 | PDF (23.27 KB) | |
2007 |
Annual report | 27.02.2008 | TIF (669.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.66 KB | 28.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 28.10.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.88 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 18.26 KB | 23.08.2024 | 19.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.28 KB | 23.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 23.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 18.88 KB | 13.10.2023 | 03.10.2023 | 1 |
Articles of Association |
TIF | 84.7 KB | 26.09.2017 | 19.09.2017 | 2 |
Articles of Association |
TIF | 123.27 KB | 07.01.2015 | 16.10.2014 | 4 |
Shareholders’ register |
TIF | 56.34 KB | 07.01.2015 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 38.07 KB | 07.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 25.38 KB | 19.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 05.11.2009 | 08.10.2009 | 1 |
Articles of Association |
TIF | 62.38 KB | 11.05.2007 | 25.04.2007 | 2 |
Articles of Association |
TIF | 31.1 KB | 06.03.2007 | 07.12.2006 | 1 |
Memorandum of association |
TIF | 69.56 KB | 06.03.2007 | 07.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.39 KB | 28.10.2024 | 23.10.2024 | 3 |
Application |
EDOC | 51.91 KB | 19.09.2024 | 16.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 55.16 KB | 12.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.66 KB | 12.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 49.51 KB | 23.08.2024 | 20.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.89 KB | 23.08.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.76 KB | 23.08.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.19 KB | 23.08.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.16 KB | 23.08.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 23.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 49.02 KB | 24.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 58.84 KB | 13.10.2023 | 13.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 13.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 18.08.2020 | 18.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 18.08.2020 | 10.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 18.08.2020 | 10.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 62.05 KB | 18.08.2020 | 10.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 161.22 KB | 26.09.2017 | 25.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.2 KB | 05.10.2017 | 19.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 18.12.2015 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 182.67 KB | 04.12.2015 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 196.29 KB | 04.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 309.77 KB | 18.12.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 07.01.2015 | 21.10.2014 | 2 |
Application |
TIF | 344.36 KB | 07.01.2015 | 16.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.99 KB | 07.01.2015 | 16.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 07.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 99.12 KB | 07.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 19.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 114.41 KB | 19.06.2012 | 06.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 30.12.2009 | 29.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 30.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 200.42 KB | 30.12.2009 | 11.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 30.12.2009 | 11.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 30.12.2009 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 05.11.2009 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 05.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 513.09 KB | 05.11.2009 | 16.10.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 05.11.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 05.11.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 11.05.2007 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 141.81 KB | 11.05.2007 | 27.04.2007 | 2 |
Sample report |
TIF | 22.75 KB | 11.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 337.12 KB | 11.05.2007 | 25.04.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 11.05.2007 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 11.05.2007 | 25.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 06.03.2007 | 29.12.2006 | 2 |
Registration certificates |
TIF | 33.87 KB | 06.03.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.44 KB | 05.03.2007 | 21.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 06.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 446.11 KB | 06.03.2007 | 15.12.2006 | 7 |
Sample report |
TIF | 19.48 KB | 05.03.2007 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 05.03.2007 | 07.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 05.03.2007 | 07.12.2006 | 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