RĒZEKNES CELTNIECĪBAS RAŽOTNE NR.5, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
96 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 CELTNIECĪBAS RAŽOTNE NR.5" |
| Registration number, date | 42403006028, 12.05.1995 |
| VAT number | LV42403006028 from 07.08.1995 Europe VAT register |
| Register, date | Commercial Register, 31.08.2007 |
| Legal address | Rēzekne, Strādnieku šķērsiela 3 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĒZEKNES CELTNIECĪBAS RAŽOTNE NR.5, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.82 | 3.32 | 2.82 |
| Personal income tax (thousands, €) | 0.48 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.44 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.11.2018 | 22.11.2018 |
Contacts in cooperation with
Apply information changes
"Rēzeknes celtniecības ražotne Nr. 5", SIA
Strādnieku šķērsiela 3, Rēzekne, LV-4604 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (95.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2021 | PDF (99.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REZ celt vadibas zinojums 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2010. 2.docx | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (1.08 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (324.03 KB) | |
2007 |
Annual report | 08.05.2008 | TIF (930.4 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (899.57 KB) | ||
2005 |
Annual report | 01.12.2011 | TIF (1.16 MB) | ||
2004 |
Annual report | 01.12.2011 | TIF (942.79 KB) | ||
2003 |
Annual report | 07.12.2011 | TIF (1.69 MB) | ||
2002 |
Annual report | 07.12.2011 | TIF (1.57 MB) | ||
2001 |
Annual report | 07.12.2011 | TIF (1.72 MB) | ||
2000 |
Annual report | 07.12.2011 | TIF (1.04 MB) | ||
1999 |
Annual report | 07.12.2011 | TIF (613.23 KB) | ||
1998 |
Annual report | 07.12.2011 | TIF (1004.47 KB) | ||
1997 |
Annual report | 07.12.2011 | TIF (1.69 MB) | ||
1996 |
Annual report | 05.12.2011 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.35 KB | 22.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 22.11.2018 | 15.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 08.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 12.63 KB | 08.05.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 08.05.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 63.12 KB | 19.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 20.13 KB | 28.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 28.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 24.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 29.53 KB | 02.12.2011 | 18.08.2010 | 1 |
Shareholders’ register |
TIF | 28.06 KB | 02.12.2011 | 21.10.2009 | 1 |
Articles of Association |
TIF | 22.16 KB | 02.12.2011 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 13.37 KB | 02.12.2011 | 26.06.2009 | 1 |
Articles of Association |
TIF | 24.38 KB | 02.12.2011 | 21.12.2007 | 1 |
Articles of Association |
TIF | 28.08 KB | 02.12.2011 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 44.07 KB | 02.12.2011 | 20.08.2007 | 1 |
Articles of Association |
TIF | 111.14 KB | 01.12.2011 | 16.08.2004 | 4 |
Shareholders’ register |
TIF | 39.71 KB | 01.12.2011 | 16.08.2004 | 2 |
Shareholders’ register |
TIF | 73.94 KB | 05.12.2011 | 15.05.1995 | 2 |
Amendments to the Articles of Association |
TIF | 41.18 KB | 07.12.2011 | 12.05.1995 | 1 |
Articles of Association |
TIF | 349.03 KB | 05.12.2011 | 11.05.1995 | 10 |
Memorandum of association |
TIF | 129.95 KB | 05.12.2011 | 10.05.1995 | 4 |
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 | 66.07 KB | 01.03.2019 | 01.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.73 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.52 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.7 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.32 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
EDOC | 55.52 KB | 22.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 41.8 KB | 22.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 41.8 KB | 22.11.2018 | 16.11.2018 | 3 |
Shareholders’ register |
EDOC | 48.55 KB | 22.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.46 KB | 28.09.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.16 KB | 13.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.16 KB | 13.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.78 KB | 13.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 08.05.2015 | 24.04.2015 | 2 |
Application |
TIF | 51.09 KB | 08.05.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 08.05.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 19.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 101.32 KB | 19.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 28.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 220.53 KB | 28.11.2011 | 21.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 28.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 24.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 70.48 KB | 24.01.2011 | 17.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 02.12.2011 | 24.08.2010 | 2 |
Application |
TIF | 234.72 KB | 02.12.2011 | 19.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 02.12.2011 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 02.12.2011 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 02.12.2011 | 22.10.2009 | 1 |
Application |
TIF | 108.27 KB | 02.12.2011 | 21.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 02.12.2011 | 02.07.2009 | 2 |
Application |
TIF | 151.83 KB | 02.12.2011 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 02.12.2011 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 170.93 KB | 02.12.2011 | 26.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 02.12.2011 | 28.12.2007 | 2 |
Application |
TIF | 242.57 KB | 02.12.2011 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 02.12.2011 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 02.12.2011 | 21.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 02.12.2011 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 02.12.2011 | 12.09.2007 | 2 |
Application |
TIF | 237.44 KB | 02.12.2011 | 10.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 02.12.2011 | 10.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 02.12.2011 | 07.09.2007 | 1 |
Application |
TIF | 197.49 KB | 02.12.2011 | 04.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.99 KB | 01.12.2011 | 28.08.2007 | 2 |
Sample report |
TIF | 26.2 KB | 01.12.2011 | 27.08.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.88 KB | 02.12.2011 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 02.12.2011 | 20.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 01.12.2011 | 08.09.2004 | 2 |
Registration certificates |
TIF | 281.51 KB | 01.12.2011 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.94 KB | 01.12.2011 | 31.08.2004 | 2 |
Application |
TIF | 668.51 KB | 01.12.2011 | 16.08.2004 | 8 |
Consent of the auditor |
TIF | 8.51 KB | 01.12.2011 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.95 KB | 01.12.2011 | 16.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 01.12.2011 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 01.12.2011 | 16.08.2004 | 2 |
Purchase/lease agreement |
TIF | 80.31 KB | 01.12.2011 | 16.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 07.12.2011 | 12.01.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 43.93 KB | 07.12.2011 | 09.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 07.12.2011 | 20.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 07.12.2011 | 13.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 07.12.2011 | 12.05.2003 | 1 |
Submission/Application |
TIF | 17.77 KB | 07.12.2011 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 07.12.2011 | 19.06.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 71.36 KB | 07.12.2011 | 07.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 07.12.2011 | 06.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 07.12.2011 | 23.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 07.12.2011 | 19.05.2000 | 1 |
Submission/Application |
TIF | 20.08 KB | 07.12.2011 | 19.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 07.12.2011 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 07.12.2011 | 02.11.1998 | 1 |
Application |
TIF | 26.77 KB | 07.12.2011 | 30.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.06 KB | 07.12.2011 | 29.10.1998 | 3 |
Other documents |
TIF | 788.31 KB | 07.12.2011 | 30.04.1998 | 17 |
Sample report |
TIF | 69.9 KB | 07.12.2011 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 07.12.2011 | 19.08.1996 | 1 |
Application |
TIF | 93.71 KB | 05.12.2011 | 12.05.1995 | 3 |
Confirmation or consent to legal address |
TIF | 42.28 KB | 05.12.2011 | 12.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 05.12.2011 | 12.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 05.12.2011 | 12.05.1995 | 2 |
Registration certificates |
TIF | 105.17 KB | 05.12.2011 | 12.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 19.95 KB | 05.12.2011 | 12.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 05.12.2011 | 11.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 05.12.2011 | 11.05.1995 | 2 |
Copy of the personal identification document |
TIF | 1.2 MB | 07.12.2011 | 11 |
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