RĒZEKNES LABORATORIJA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĒZEKNES LABORATORIJA" |
| Registration number, date | 42403012363, 09.02.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | 18. novembra iela 41, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.02.2015 (registered payment 03.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.49 | 70.18 | 85.85 |
| Personal income tax (thousands, €) | 1.36 | 24.18 | 25.72 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 38.78 | 37.69 |
| Average employees count | 0 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojumsRezLab 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.-Rezeknes lab | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4266 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | HTML (132.96 KB) | |
2009 |
Annual report | 08.04.2010 | TIF (1016.53 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (957.44 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (784.55 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (993.9 KB) | ||
2005 |
Annual report | 14.03.2008 | TIF (640.81 KB) | ||
2004 |
Annual report | 13.03.2008 | TIF (605.32 KB) | ||
2003 |
Annual report | 13.03.2008 | TIF (694.48 KB) | ||
2002 |
Annual report | 13.03.2008 | TIF (1.08 MB) | ||
2001 |
Annual report | 13.03.2008 | TIF (920.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
166.7 KB | 11.03.2019 | 18.10.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 21.08.2018 | 21.08.2018 | 3 |
Shareholders’ register |
TIF | 140.36 KB | 21.05.2018 | 04.01.2018 | 4 |
Shareholders’ register |
TIF | 99.2 KB | 06.02.2015 | 15.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 06.02.2015 | 13.01.2015 | 1 |
Articles of Association |
TIF | 99.37 KB | 06.02.2015 | 13.01.2015 | 3 |
Shareholders’ register |
TIF | 58.93 KB | 22.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 27.69 KB | 18.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 05.11.2009 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 23.04.2009 | 17.04.2009 | 1 |
Articles of Association |
TIF | 52.07 KB | 14.03.2008 | 24.04.2006 | 3 |
Articles of Association |
TIF | 63.42 KB | 13.03.2008 | 02.05.2003 | 3 |
Shareholders’ register |
TIF | 16.83 KB | 13.03.2008 | 02.05.2003 | 1 |
Articles of Association |
TIF | 519.91 KB | 13.03.2008 | 29.01.2001 | 10 |
Shareholders’ register |
TIF | 26.41 KB | 13.03.2008 | 29.01.2001 | 1 |
Memorandum of association |
TIF | 185.71 KB | 13.03.2008 | 26.01.2001 | 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 |
RTF | 191.16 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 36.43 KB | 11.03.2019 | 20.02.2019 | 2 |
Application |
EDOC | 50.69 KB | 11.03.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 11.03.2019 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 11.03.2019 | 18.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
191.87 KB | 11.03.2019 | 18.10.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 24.08.2018 | 24.08.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.45 KB | 21.08.2018 | 21.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.06 KB | 21.08.2018 | 21.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.06 KB | 21.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 84.86 KB | 21.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 06.02.2015 | 03.02.2015 | 2 |
Submission/Application |
TIF | 22.46 KB | 06.02.2015 | 30.01.2015 | 1 |
Application |
TIF | 229.1 KB | 06.02.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 40.56 KB | 22.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.04 KB | 06.02.2015 | 12.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 216.32 KB | 18.12.2012 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 05.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 95.39 KB | 05.11.2009 | 02.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 05.11.2009 | 02.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 05.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 23.04.2009 | 22.04.2009 | 2 |
Application |
TIF | 164.56 KB | 23.04.2009 | 17.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 23.04.2009 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 23.04.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.56 KB | 23.04.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 14.03.2008 | 03.05.2006 | 2 |
Application |
TIF | 96.33 KB | 14.03.2008 | 27.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 14.03.2008 | 24.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 14.03.2008 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 14.03.2008 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.54 KB | 14.03.2008 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 13.03.2008 | 12.05.2003 | 2 |
Registration certificates |
TIF | 173.85 KB | 13.03.2008 | 12.05.2003 | 1 |
Application |
TIF | 247.23 KB | 13.03.2008 | 05.05.2003 | 7 |
Announcement regarding the legal address |
TIF | 12.45 KB | 13.03.2008 | 02.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 13.03.2008 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 13.03.2008 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 13.03.2008 | 02.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 13.03.2008 | 09.02.2001 | 1 |
Registration certificates |
TIF | 84.23 KB | 13.03.2008 | 09.02.2001 | 1 |
Registration certificates |
TIF | 99.2 KB | 13.03.2008 | 09.02.2001 | 2 |
Application |
TIF | 38.87 KB | 13.03.2008 | 30.01.2001 | 2 |
Announcement regarding the legal address |
TIF | 14.52 KB | 13.03.2008 | 29.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 13.03.2008 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 13.03.2008 | 29.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 13.03.2008 | 29.01.2001 | 1 |
Sample report |
TIF | 16.64 KB | 13.03.2008 | 25.01.2001 | 1 |
Copy of the personal identification document |
TIF | 46.84 KB | 24.09.2015 | 24.12.1998 | 1 |
Copy of the personal identification document |
TIF | 145.66 KB | 24.09.2015 | 13.08.1998 | 2 |
Copy of the personal identification document |
TIF | 79.07 KB | 24.09.2015 | 29.09.1993 | 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