RĒZEKNES CENTRĀLTIRGUS, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
16 by paid taxes
7 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 CENTRĀLTIRGUS" |
| Registration number, date | 42403010076, 30.09.1999 |
| VAT number | LV42403010076 from 07.10.1999 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Liepājas iela 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 85 514 EUR, registered payment 28.05.2015 |
| 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
- 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, €) | 23.64 | 19.15 | 15 |
| Personal income tax (thousands, €) | 3.68 | 2.68 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 11.59 | 8.55 | 6.22 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2024 |
* 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 |
38.10 % | 32 578 | € 1 | € 32 578 | Latvia | 19.07.2024 | 01.08.2024 |
Sabiedrība ar ierobežotu atbildību "RALL"Reg. no. 42403006403
|
38.10 % | 32 578 | € 1 | € 32 578 | Latvia | 19.07.2024 | 01.08.2024 |
Sabiedrība ar ierobežotu atbildību "LEKON"Reg. no. 42402004689
|
23.81 % | 20 358 | € 1 | € 20 358 | Latvia | 19.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes centrāltirgus", SIA
Liepājas 16, Rēzekne, LV-4601 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (85.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (85.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (84.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (661.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (588.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.docx1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.docx1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tir.v.z | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tir.v.z | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (1.45 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (1.51 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1020.25 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (942.16 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (931.45 KB) | ||
2005 |
Annual report | 11.07.2011 | TIF (1.16 MB) | ||
2004 |
Annual report | 11.07.2011 | TIF (790.38 KB) | ||
2003 |
Annual report | 11.07.2011 | TIF (1.12 MB) | ||
2002 |
Annual report | 11.07.2011 | TIF (1.2 MB) | ||
2001 |
Annual report | 11.07.2011 | TIF (980.38 KB) | ||
2000 |
Annual report | 11.07.2011 | TIF (1.15 MB) | ||
1999 |
Annual report | 08.07.2011 | TIF (836.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.44 KB | 23.07.2024 | 19.07.2024 | 5 |
Shareholders’ register |
TIF | 121.56 KB | 02.06.2015 | 14.05.2015 | 3 |
Articles of Association |
TIF | 16.2 KB | 02.06.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 19.79 KB | 11.07.2011 | 30.11.2006 | 1 |
Shareholders’ register |
TIF | 25.96 KB | 11.07.2011 | 30.11.2006 | 1 |
Articles of Association |
TIF | 30.51 KB | 11.07.2011 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 11.07.2011 | 26.10.2004 | 1 |
Articles of Association |
TIF | 439.29 KB | 11.07.2011 | 02.05.2002 | 23 |
Shareholders’ register |
TIF | 55.12 KB | 11.07.2011 | 02.05.2002 | 2 |
Articles of Association |
TIF | 444.12 KB | 11.07.2011 | 06.08.2001 | 23 |
Shareholders’ register |
TIF | 60.19 KB | 11.07.2011 | 06.08.2001 | 2 |
Articles of Association |
TIF | 445.18 KB | 08.07.2011 | 30.03.2001 | 23 |
Shareholders’ register |
TIF | 60.28 KB | 08.07.2011 | 30.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 08.07.2011 | 29.12.2000 | 1 |
Shareholders’ register |
TIF | 67.6 KB | 08.07.2011 | 17.03.2000 | 2 |
Articles of Association |
TIF | 432.66 KB | 08.07.2011 | 17.09.1999 | 23 |
Articles of Association |
TIF | 447.91 KB | 08.07.2011 | 17.09.1999 | 11 |
Memorandum of association |
TIF | 123.32 KB | 08.07.2011 | 17.09.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 01.08.2024 | 19.07.2024 | 4 |
Application |
TIF | 274.73 KB | 23.07.2024 | 19.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 217.52 KB | 02.06.2015 | 14.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 02.06.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.74 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 880.11 KB | 10.12.2012 | 04.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 10.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 11.07.2011 | 15.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 11.07.2011 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 11.07.2011 | 03.12.2009 | 1 |
Application |
TIF | 195.22 KB | 11.07.2011 | 12.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 11.07.2011 | 11.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 11.07.2011 | 05.12.2006 | 2 |
Application |
TIF | 202.87 KB | 11.07.2011 | 30.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 11.07.2011 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 11.07.2011 | 05.11.2004 | 3 |
Registration certificates |
TIF | 91.19 KB | 11.07.2011 | 05.11.2004 | 1 |
Application |
TIF | 298.14 KB | 11.07.2011 | 28.10.2004 | 8 |
Sample report |
TIF | 20.5 KB | 11.07.2011 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 11.07.2011 | 26.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 11.79 KB | 11.07.2011 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.62 KB | 11.07.2011 | 26.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 11.07.2011 | 26.10.2004 | 2 |
Consent of the auditor |
TIF | 5.58 KB | 11.07.2011 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 11.07.2011 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 11.07.2011 | 12.05.2004 | 2 |
Application |
TIF | 130.35 KB | 11.07.2011 | 30.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 11.07.2011 | 30.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 11.07.2011 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 57.62 KB | 11.07.2011 | 24.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 11.07.2011 | 21.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 11.07.2011 | 13.05.2002 | 2 |
Submission/Application |
TIF | 21.87 KB | 11.07.2011 | 13.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 190.09 KB | 17.11.2015 | 02.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 11.07.2011 | 02.05.2002 | 2 |
Submission/Application |
TIF | 27.14 KB | 17.11.2015 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 11.07.2011 | 29.08.2001 | 2 |
Sample report |
TIF | 19.52 KB | 11.07.2011 | 29.08.2001 | 1 |
Submission/Application |
TIF | 18.53 KB | 11.07.2011 | 21.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 11.07.2011 | 14.08.2001 | 2 |
Other documents |
TIF | 11.77 KB | 11.07.2011 | 06.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 11.07.2011 | 06.08.2001 | 4 |
Documents attesting the transfer of shares |
TIF | 55.56 KB | 17.11.2015 | 23.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 56.86 KB | 17.11.2015 | 23.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 55.25 KB | 17.11.2015 | 23.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 54.54 KB | 17.11.2015 | 23.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 53.13 KB | 17.11.2015 | 19.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 11.07.2011 | 18.04.2001 | 2 |
Submission/Application |
TIF | 19.86 KB | 11.07.2011 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 11.07.2011 | 30.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 11.07.2011 | 28.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 56.18 KB | 17.11.2015 | 18.03.2001 | 1 |
Submission/Application |
TIF | 11.43 KB | 11.07.2011 | 18.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 49.55 KB | 17.11.2015 | 17.03.2001 | 1 |
Sample report |
TIF | 19.24 KB | 08.07.2011 | 28.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 08.07.2011 | 26.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 08.07.2011 | 09.01.2001 | 1 |
Letter |
TIF | 48.47 KB | 17.11.2015 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 08.07.2011 | 29.12.2000 | 2 |
Submission/Application |
TIF | 22.75 KB | 08.07.2011 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 08.07.2011 | 31.03.2000 | 2 |
Submission/Application |
TIF | 33.88 KB | 08.07.2011 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 08.07.2011 | 29.03.2000 | 1 |
Sample report |
TIF | 18.47 KB | 08.07.2011 | 28.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 08.07.2011 | 17.03.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 34.75 KB | 17.11.2015 | 16.03.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 102.65 KB | 17.11.2015 | 16.03.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 08.07.2011 | 16.03.2000 | 1 |
Purchase/lease agreement |
TIF | 139.42 KB | 17.11.2015 | 01.03.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 39.37 KB | 17.11.2015 | 30.12.1999 | 1 |
Registration certificates |
TIF | 76.94 KB | 11.07.2011 | 30.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.37 KB | 08.07.2011 | 30.09.1999 | 1 |
Registration certificates |
TIF | 71.71 KB | 08.07.2011 | 30.09.1999 | 2 |
Sample report |
TIF | 15.84 KB | 08.07.2011 | 29.09.1999 | 1 |
Application |
TIF | 185.37 KB | 08.07.2011 | 24.09.1999 | 5 |
Other documents |
TIF | 17.09 KB | 08.07.2011 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 08.07.2011 | 24.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 08.07.2011 | 22.09.1999 | 1 |
Sample report |
TIF | 25.15 KB | 08.07.2011 | 21.09.1999 | 1 |
Appraisal reports |
TIF | 38.61 KB | 08.07.2011 | 17.09.1999 | 2 |
Other documents |
TIF | 47.66 KB | 08.07.2011 | 17.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 08.07.2011 | 17.09.1999 | 3 |
Other documents |
TIF | 33.27 KB | 08.07.2011 | 10.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 337.01 KB | 08.07.2011 | 07.09.1999 | 7 |
Copy of the personal identification document |
TIF | 311.25 KB | 17.11.2015 | 26.08.1999 | 1 |
Purchase/lease agreement |
TIF | 207.27 KB | 17.11.2015 | 06.08.1999 | 4 |
Other documents |
TIF | 56.65 KB | 17.11.2015 | 05.08.1999 | 2 |
Registration certificates |
TIF | 67.96 KB | 08.07.2011 | 26.10.1998 | 1 |
Copy of the personal identification document |
TIF | 141.54 KB | 17.11.2015 | 10.08.1998 | 1 |
Copy of the personal identification document |
TIF | 94.24 KB | 17.11.2015 | 23.07.1998 | 1 |
Copy of the personal identification document |
TIF | 25.67 KB | 17.11.2015 | 13.02.1998 | 1 |
Copy of the personal identification document |
TIF | 221.89 KB | 17.11.2015 | 02.10.1996 | 1 |
Copy of the personal identification document |
TIF | 71.17 KB | 17.11.2015 | 21.01.1993 | 1 |
Copy of the personal identification document |
TIF | 175.93 KB | 17.11.2015 | 21.01.1993 | 1 |
Copy of the personal identification document |
TIF | 34.08 KB | 17.11.2015 | 10.09.1992 | 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