RĒZEKNES HALLE, SIA

Limited Liability Company
Place in branch
71 by turnover

Basic data

Status
Economic activity suspended, 14.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒZEKNES HALLE"
Registration number, date 42403013439, 12.12.2001
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Baznīcas iela 24 – 1, Rīga, LV-1010 Check address owners
Fixed capital 165 053 EUR, registered payment 18.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 954.02 0.00 0.00 0.00 12.11.2024
07.10.2024 4 951.86 0.00 0.00 0.00 07.10.2024
09.09.2024 4 950.18 0.00 0.00 0.00 09.09.2024
12.08.2024 4 948.50 0.00 0.00 0.00 12.08.2024
08.07.2024 4 946.40 0.00 0.00 0.00 08.07.2024
12.06.2024 4 944.86 0.00 0.00 0.00 12.06.2024
08.05.2024 4 942.76 0.00 0.00 0.00 08.05.2024
12.04.2024 4 941.20 0.00 0.00 0.00 12.04.2024
13.03.2024 4 939.40 0.00 0.00 0.00 13.03.2024
14.02.2024 4 937.72 0.00 0.00 0.00 14.02.2024
15.01.2024 4 886.23 0.00 0.00 0.00 15.01.2024
18.12.2023 4 885.39 0.00 0.00 0.00 18.12.2023
15.11.2023 4 884.11 0.00 0.00 0.00 15.11.2023
13.10.2023 4 882.13 0.00 0.00 0.00 13.10.2023
11.09.2023 4 880.23 0.00 0.00 0.00 11.09.2023
07.08.2023 4 878.13 0.00 0.00 0.00 07.08.2023
11.07.2023 4 876.51 0.00 0.00 0.00 11.07.2023
07.06.2023 4 874.47 0.00 0.00 0.00 07.06.2023
09.05.2023 4 872.73 0.00 0.00 0.00 09.05.2023
12.04.2023 4 871.11 0.00 0.00 0.00 12.04.2023
07.03.2023 4 868.97 0.00 0.00 0.00 07.03.2023
07.02.2023 4 867.29 0.00 0.00 0.00 07.02.2023
09.01.2023 4 816.04 0.00 0.00 0.00 09.01.2023
08.12.2022 4 815.08 0.00 0.00 0.00 08.12.2022
07.11.2022 4 813.26 0.00 0.00 0.00 07.11.2022
10.10.2022 4 811.58 0.00 0.00 0.00 10.10.2022
07.09.2022 4 809.60 0.00 0.00 0.00 07.09.2022
15.08.2022 4 808.22 0.00 0.00 0.00 15.08.2022
21.07.2022 4 806.72 0.00 0.00 0.00 21.07.2022
07.07.2022 4 805.88 0.00 0.00 0.00 07.07.2022
07.06.2022 4 804.08 0.00 0.00 0.00 07.06.2022
09.05.2022 4 802.34 0.00 0.00 0.00 09.05.2022
07.04.2022 4 800.42 0.00 0.00 0.00 07.04.2022
18.03.2022 4 799.22 0.00 0.00 0.00 18.03.2022
07.12.2020 4 615.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 615.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 615.61 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 593.16 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 593.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 593.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 592.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 590.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 587.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 585.66 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 583.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 403.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 401.09 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 398.84 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 396.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 394.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 391.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 389.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 387.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 385.04 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 382.79 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 380.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 378.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 308.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 295.82 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 273.78 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 245.57 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 229.10 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 204.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 180.34 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 156.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 075.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 060.29 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 037.49 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 015.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 000.73 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 971.70 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 950.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 928.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 907.32 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 885.98 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 864.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 818.25 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 657.48 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sporta objektu darbība (93.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2007
* 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 % 165 053 € 1 € 165 053 Latvia 11.05.2017 18.05.2017

Historical addresses

Rēzekne, Atbrīvošanas aleja 93 Until 19.06.2006 18 years ago
Rīgas rajons, Garkalnes pagasts, "Vīganti" Until 03.07.2009 15 years ago
Garkalnes nov., "Vīganti" Until 11.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  DOCX (13.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ RH PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.08.2021  ZIP €11.00
Annual report 2020 PDF
RH VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  PDF (1.34 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.09.2020  PDF (1.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ RH PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vasibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vasibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VAD. ZINOJUMS 2014 DOCX

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 15.04.2010  TIF (409.21 KB)

2008

Annual report 23.04.2009  TIF (450.32 KB)

2007

Annual report 18.02.2009  TIF (531.29 KB)

2006

Annual report 23.05.2007  TIF (255.41 KB)

2005

Annual report 18.12.2006  PDF (1.42 MB)

2004

Annual report 11.01.2008  TIF (481.83 KB)

2003

Annual report 11.01.2008  TIF (471.75 KB)

2002

Annual report 11.01.2008  TIF (709.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.31 KB 15.05.2017 12.05.2017 1

Articles of Association

TIF 91.25 KB 15.05.2017 12.05.2017 3

Shareholders’ register

TIF 179.67 KB 18.05.2017 11.05.2017 4

Shareholders’ register

TIF 22.93 KB 08.05.2012 13.04.2012 1

Shareholders’ register

TIF 17.79 KB 12.01.2009 17.12.2008 1

Amendments to the Articles of Association

TIF 11.66 KB 11.01.2008 21.09.2007 1

Articles of Association

TIF 20.08 KB 11.01.2008 21.09.2007 1

Regulations for the increase/reduction of the equity

TIF 33.25 KB 11.01.2008 21.09.2007 1

Shareholders’ register

TIF 22.42 KB 11.01.2008 21.09.2007 1

Shareholders’ register

TIF 19.66 KB 11.01.2008 15.06.2007 1

Shareholders’ register

TIF 16.76 KB 11.01.2008 10.12.2004 1

Regulations for the increase/reduction of the equity

TIF 103.74 KB 11.01.2008 15.11.2004 3

Shareholders’ register

TIF 23.42 KB 11.01.2008 14.05.2004 1

Articles of Association

TIF 79.73 KB 11.01.2008 31.03.2004 2

Shareholders’ register

TIF 79.18 KB 11.01.2008 31.03.2004 2

Regulations for the increase/reduction of the equity

TIF 54.21 KB 11.01.2008 30.03.2004 1

Amendments to the Articles of Association

TIF 53.45 KB 11.01.2008 25.04.2003 1

Regulations for the increase/reduction of the equity

TIF 57.67 KB 11.01.2008 25.04.2003 1

Shareholders’ register

TIF 77.67 KB 11.01.2008 25.04.2003 2

Amendments to the Articles of Association

TIF 56.35 KB 11.01.2008 15.11.2002 1

Regulations for the increase/reduction of the equity

TIF 59.66 KB 11.01.2008 15.11.2002 1

Shareholders’ register

TIF 77.34 KB 11.01.2008 15.11.2002 2

Articles of Association

TIF 604.98 KB 10.01.2008 10.12.2001 13

Memorandum of association

TIF 232.31 KB 10.01.2008 26.11.2001 6

Shareholders’ register

TIF 173.86 KB 10.01.2008 26.11.2001 5

Memorandum of Association

TIF 19.22 KB 10.01.2008 25.10.2001 1

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 65.88 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 01.09.2020 01.09.2020 2

Application

DOCX 44.13 KB 01.09.2020 27.08.2020 3

Application

DOCX 44.13 KB 01.09.2020 27.08.2020 3

Application

EDOC 57.9 KB 01.09.2020 27.08.2020 3

Notice of a member of the Board regarding the resignation

DOCX 18.53 KB 01.09.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.53 KB 01.09.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 32.97 KB 01.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.17 KB 14.08.2020 14.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.69 KB 11.08.2020 11.08.2020 1

State Revenue Service decisions/letters/statements

DOC 95 KB 11.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 18.05.2017 18.05.2017 2

Application

TIF 150.8 KB 15.05.2017 12.05.2017 5

Protocols/decisions of a company/organisation

TIF 79.37 KB 15.05.2017 12.05.2017 3

Decisions / letters / protocols of public notaries

TIF 53.35 KB 08.05.2012 02.05.2012 2

Submission/Application

TIF 24.4 KB 08.05.2012 25.04.2012 1

Application

TIF 107.62 KB 08.05.2012 13.04.2012 2

Decisions / letters / protocols of public notaries

TIF 38.31 KB 13.11.2009 11.11.2009 1

Receipts on the publication and state fees

TIF 31.04 KB 13.11.2009 05.11.2009 2

Application

TIF 77.89 KB 13.11.2009 29.10.2009 2

Power of attorney, act of empowerment

TIF 14.21 KB 13.11.2009 29.10.2009 1

Application

TIF 60.01 KB 12.01.2009 08.01.2009 2

Receipts on the publication and state fees

TIF 12.52 KB 12.01.2009 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 11.01.2008 15.10.2007 2

Receipts on the publication and state fees

TIF 79.55 KB 11.01.2008 02.10.2007 3

Sample report

TIF 19.85 KB 11.01.2008 02.10.2007 1

Application

TIF 124.64 KB 11.01.2008 21.09.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 11.01.2008 21.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 11.01.2008 21.09.2007 1

Protocols/decisions of a company/organisation

TIF 61.41 KB 11.01.2008 21.09.2007 2

Decisions / letters / protocols of public notaries

TIF 45.35 KB 11.01.2008 24.07.2007 2

Receipts on the publication and state fees

TIF 32.31 KB 11.01.2008 16.07.2007 2

Application

TIF 90.57 KB 11.01.2008 15.06.2007 4

Protocols/decisions of a company/organisation

TIF 20.83 KB 11.01.2008 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 11.01.2008 19.06.2006 2

Receipts on the publication and state fees

TIF 60.59 KB 11.01.2008 12.06.2006 2

Announcement regarding the legal address

TIF 10.06 KB 11.01.2008 09.06.2006 1

Application

TIF 67.47 KB 11.01.2008 09.06.2006 2

Application

TIF 100.49 KB 11.01.2008 10.12.2004 3

Decisions / letters / protocols of public notaries

TIF 36.58 KB 11.01.2008 11.06.2004 2

Receipts on the publication and state fees

TIF 32.79 KB 11.01.2008 19.05.2004 2

Sample report

TIF 19.79 KB 11.01.2008 19.05.2004 1

Application

TIF 121.83 KB 11.01.2008 14.05.2004 4

Consent of a member of the Board / executive director

TIF 11.43 KB 11.01.2008 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 101.39 KB 11.01.2008 14.05.2004 3

Statement of the Board regarding the payment of the equity

TIF 25.55 KB 11.01.2008 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 11.01.2008 08.04.2004 2

Registration certificates

TIF 165.54 KB 11.01.2008 08.04.2004 1

Receipts on the publication and state fees

TIF 36.91 KB 11.01.2008 05.04.2004 2

Announcement regarding the legal address

TIF 9.36 KB 11.01.2008 01.04.2004 1

Application

TIF 182.38 KB 11.01.2008 01.04.2004 8

Consent of a member of the Board / executive director

TIF 8.71 KB 11.01.2008 31.03.2004 1

Protocols/decisions of a company/organisation

TIF 75.31 KB 11.01.2008 31.03.2004 2

Protocols/decisions of a company/organisation

TIF 100.5 KB 11.01.2008 30.03.2004 2

Power of attorney, act of empowerment

TIF 27.13 KB 11.01.2008 02.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.66 KB 11.01.2008 30.04.2003 2

Receipts on the publication and state fees

TIF 26.2 KB 11.01.2008 29.04.2003 2

Application

TIF 55.65 KB 11.01.2008 25.04.2003 1

Power of attorney, act of empowerment

TIF 71.43 KB 11.01.2008 25.04.2003 2

Protocols/decisions of a company/organisation

TIF 105.34 KB 11.01.2008 25.04.2003 2

Protocols/decisions of a company/organisation

TIF 28.8 KB 11.01.2008 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 19.27 KB 11.01.2008 23.04.2003 1

Documents attesting the transfer of shares

TIF 31.92 KB 11.01.2008 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 31.35 KB 11.01.2008 17.04.2003 1

Power of attorney, act of empowerment

TIF 71.04 KB 11.01.2008 30.03.2003 2

Decisions / letters / protocols of public notaries

TIF 26.79 KB 11.01.2008 28.01.2003 2

Application

TIF 64.94 KB 11.01.2008 17.01.2003 1

Receipts on the publication and state fees

TIF 63.65 KB 11.01.2008 29.11.2002 2

Protocols/decisions of a company/organisation

TIF 106.39 KB 11.01.2008 15.11.2002 2

Power of attorney, act of empowerment

TIF 12.74 KB 11.01.2008 07.11.2002 1

Power of attorney, act of empowerment

TIF 16.01 KB 11.01.2008 07.11.2002 1

Power of attorney, act of empowerment

TIF 14.03 KB 11.01.2008 07.11.2002 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 11.01.2008 12.12.2001 1

Registration certificates

TIF 85.27 KB 11.01.2008 12.12.2001 2

Registration certificates

TIF 66.29 KB 11.01.2008 12.12.2001 1

Receipts on the publication and state fees

TIF 53.86 KB 08.09.2016 11.12.2001 1

Receipts on the publication and state fees

TIF 52.33 KB 08.09.2016 10.12.2001 1

Receipts on the publication and state fees

TIF 50.18 KB 08.09.2016 10.12.2001 1

Application

TIF 131.4 KB 11.01.2008 10.12.2001 2

Power of attorney, act of empowerment

TIF 119.59 KB 11.01.2008 10.12.2001 2

Appraisal reports

TIF 62.37 KB 10.01.2008 10.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 10.01.2008 10.12.2001 1

Power of attorney, act of empowerment

TIF 177.4 KB 10.01.2008 10.12.2001 4

Protocols/decisions of a company/organisation

TIF 157.88 KB 10.01.2008 10.12.2001 4

Sample report

TIF 17.84 KB 10.01.2008 05.12.2001 1

State Revenue Service decisions/letters/statements

TIF 70.03 KB 10.01.2008 05.12.2001 1

Sample report

TIF 17.47 KB 10.01.2008 04.12.2001 1

Announcement regarding the legal address

TIF 22.73 KB 10.01.2008 26.11.2001 1

Power of attorney, act of empowerment

TIF 20.17 KB 10.01.2008 26.11.2001 1

Power of attorney, act of empowerment

TIF 16.66 KB 10.01.2008 26.11.2001 1

Power of attorney, act of empowerment

TIF 16.57 KB 10.01.2008 26.11.2001 1

Power of attorney, act of empowerment

TIF 16.88 KB 10.01.2008 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 22.54 KB 10.01.2008 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 19.44 KB 10.01.2008 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 10.01.2008 26.11.2001 1

Power of attorney, act of empowerment

TIF 24.54 KB 10.01.2008 15.11.2001 1

Power of attorney, act of empowerment

TIF 18.79 KB 10.01.2008 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 10.01.2008 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 10.01.2008 14.11.2001 1

Power of attorney, act of empowerment

TIF 21.44 KB 10.01.2008 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 41.8 KB 10.01.2008 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 10.01.2008 12.11.2001 1

Power of attorney, act of empowerment

TIF 36.43 KB 10.01.2008 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 35.88 KB 10.01.2008 09.11.2001 1

Copy of the personal identification document

TIF 26.05 KB 10.01.2008 18.07.1995 1

Copy of the personal identification document

TIF 65.78 KB 10.01.2008 16.02.1994 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