RĒZEKNES DRUKAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
437 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒZEKNES DRUKAS CENTRS"
Registration number, date 40003685424, 16.06.2004
VAT number LV40003685424 from 24.08.2004 Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Baznīcas iela 28, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 17.09.2014
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, €) 6.15 8.42 8.66
Personal income tax (thousands, €) 0.97 1.13 1.26
Statutory social insurance contributions (thousands, €) 3.5 3.5 3.38
Average employees count 4 4 4

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
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   04.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   04.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   04.09.2020
* 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

25 % 10 € 71 € 710 Latvia 12.09.2014 17.09.2014

Natural person

25 % 10 € 71 € 710 Latvia 12.09.2014 17.09.2014

Natural person

25 % 10 € 71 € 710 Latvia 12.09.2014 17.09.2014

Natural person

25 % 10 € 71 € 710 Latvia 12.09.2014 17.09.2014

Historical addresses

Rīga, Lejupes iela 15 Until 05.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.09.2024  PDF (388.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (445.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (417.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (468.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RDC Vadibas Zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
RDC Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums RDC PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
RDC Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RDC PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Rezeknes Drukas Centrs Vadibas Zinojums PDF

2010

Annual report 07.05.2011  TIF (698.5 KB)

2009

Annual report 30.04.2010  TIF (738.69 KB)

2008

Annual report 10.05.2009  TIF (750.11 KB)

2007

Annual report 13.05.2008  TIF (469.34 KB)

2006

Annual report 25.04.2007  TIF (446.58 KB)

2005

Annual report 30.01.2007  TIF (852.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.5 KB 04.09.2020 16.07.2020 2

Articles of Association

EDOC 42.5 KB 16.01.2017 09.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 49.73 KB 04.09.2020 04.09.2020 5

Application

EDOC 54.77 KB 04.09.2020 04.09.2020 5

Application

DOCX 49.73 KB 04.09.2020 04.09.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 27.07.2020 27.07.2020 2

Statement regarding the beneficial owners

DOCX 48.94 KB 27.07.2020 22.07.2020 5

Statement regarding the beneficial owners

DOCX 48.94 KB 27.07.2020 22.07.2020 5

Statement regarding the beneficial owners

EDOC 54.2 KB 27.07.2020 22.07.2020 5

Articles of Association

EDOC 37.5 KB 04.09.2020 16.07.2020 2

Protocols/decisions of a company/organisation

DOCX 20.32 KB 04.09.2020 16.07.2020 3

Protocols/decisions of a company/organisation

EDOC 42.7 KB 04.09.2020 16.07.2020 3

Protocols/decisions of a company/organisation

DOCX 20.32 KB 04.09.2020 16.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 19.01.2017 19.01.2017 2

Application

DOCX 36.43 KB 10.01.2017 10.01.2017 2

Application

EDOC 49.23 KB 10.01.2017 10.01.2017 2

Application

DOCX 27.87 KB 10.01.2017 10.01.2017 3

Application

EDOC 40.93 KB 10.01.2017 10.01.2017 3

Consent of a member of the Board / executive director

EDOC 26.02 KB 10.01.2017 10.01.2017 1

Consent of a member of the Board / executive director

EDOC 26.12 KB 10.01.2017 10.01.2017 1

Consent of a member of the Board / executive director

DOCX 12.92 KB 10.01.2017 10.01.2017 1

Consent of a member of the Board / executive director

DOCX 12.9 KB 10.01.2017 10.01.2017 1

Articles of Association

EDOC 42.5 KB 16.01.2017 09.01.2017 2

Protocols/decisions of a company/organisation

EDOC 48.57 KB 16.01.2017 09.01.2017 2

Protocols/decisions of a company/organisation

DOCX 20.36 KB 16.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 12.10.2016 12.10.2016 2

Application

DOCX 25.17 KB 07.10.2016 07.10.2016 2

Application

DOCX 25.17 KB 07.10.2016 07.10.2016 2

Application

EDOC 37.91 KB 07.10.2016 07.10.2016 2

Notice of a member of the Board regarding the resignation

DOCX 13.03 KB 07.10.2016 07.10.2016 1

Notice of a member of the Board regarding the resignation

EDOC 25.9 KB 07.10.2016 07.10.2016 1

Notice of a member of the Board regarding the resignation

DOCX 13.03 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.51 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 13.05.2016 13.05.2016 2

Application

DOCX 38.63 KB 10.05.2016 09.05.2016 3

Application

DOCX 38.63 KB 10.05.2016 09.05.2016 3

Application

EDOC 50.99 KB 10.05.2016 09.05.2016 3

Notice of a member of the Board regarding the resignation

DOCX 14.67 KB 10.05.2016 09.05.2016 1

Notice of a member of the Board regarding the resignation

DOCX 14.67 KB 10.05.2016 09.05.2016 1

Notice of a member of the Board regarding the resignation

EDOC 27.52 KB 10.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

DOCX 14.54 KB 10.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

DOCX 14.54 KB 10.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

EDOC 27.3 KB 10.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

DOCX 22.29 KB 10.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

DOCX 22.29 KB 10.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

EDOC 49.5 KB 10.05.2016 27.04.2016 2
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