RĒZEKNES LAUKTEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
15 by profit
10 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 LAUKTEHNIKA" |
| Registration number, date | 42403002789, 03.11.1992 |
| VAT number | LV42403002789 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Jaunā iela 7, Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 3 410 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.99 | 0.46 | 0.48 |
| Personal income tax (thousands, €) | 0.38 | 0.2 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.29 | 0.29 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2024 | 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 | 19.04.2023 |
* 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 |
60 % | 6 | € 341 | € 2 046 | Latvia | 14.08.2024 | 20.09.2024 |
Natural person |
20 % | 2 | € 341 | € 682 | Latvia | 14.08.2024 | 20.09.2024 |
Natural person |
20 % | 2 | € 341 | € 682 | Latvia | 14.08.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes Lauktehnika", SIA
Janopole , Griškānu pagasts, Rēzeknes nov. LV-4641
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| Rēzeknes rajona SIA "RĒZEKNES LAUKTEHNIKA" | Until 24.07.1996 | 28 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Janopole | Until 21.05.2004 | 20 years ago |
|---|---|---|
| Rēzeknes rajons, Griškānu pagasts, Janopole, Jaunā iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums Nr.docx 1 BILANCE | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums Nr.docx 2022.g. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums N 1. RLT | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums N 1. RLT | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums N 1. RLT | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums N 1. RLT | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums N 1. RLT | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikumsnr1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikumsnr1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.pdf 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1.pdf 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1.pdf 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (302.66 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (794.89 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 18.01.2018 | TIF (1.84 MB) | ||
2004 |
Annual report | 18.01.2018 | TIF (1.23 MB) | ||
2003 |
Annual report | 18.01.2018 | TIF (1.57 MB) | ||
2002 |
Annual report | 19.01.2018 | TIF (1.35 MB) | ||
2001 |
Annual report | 19.01.2018 | TIF (1.55 MB) | ||
2000 |
Annual report | 19.01.2018 | TIF (1.72 MB) | ||
1999 |
Annual report | 18.01.2018 | TIF (927.18 KB) | ||
1998 |
Annual report | 18.01.2018 | TIF (949.04 KB) | ||
1997 |
Annual report | 18.01.2018 | TIF (918.63 KB) | ||
1996 |
Annual report | 18.01.2018 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.51 KB | 20.09.2024 | 14.08.2024 | 1 |
Shareholders’ register |
TIF | 190.3 KB | 07.07.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.21 KB | 07.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 11.39 KB | 07.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 24.84 KB | 18.01.2018 | 24.05.2007 | 1 |
Articles of Association |
TIF | 60.17 KB | 19.01.2018 | 28.04.2004 | 2 |
Articles of Association |
TIF | 388.35 KB | 18.01.2018 | 19.01.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 20.78 KB | 18.01.2018 | 19.01.2000 | 1 |
Shareholders’ register |
TIF | 33.99 KB | 18.01.2018 | 19.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 42.59 KB | 18.01.2018 | 20.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.46 KB | 18.01.2018 | 20.11.1995 | 1 |
Shareholders’ register |
TIF | 79.62 KB | 18.01.2018 | 20.11.1995 | 2 |
Amendments to the Articles of Association |
TIF | 28.76 KB | 18.01.2018 | 04.08.1994 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 18.01.2018 | 04.08.1994 | 2 |
Articles of Association |
TIF | 692.04 KB | 18.01.2018 | 03.11.1992 | 13 |
Memorandum of association |
TIF | 156.85 KB | 18.01.2018 | 26.10.1992 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.35 KB | 18.01.2018 | 1 | |
Shareholders’ register |
TIF | 61.28 KB | 18.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.77 KB | 20.09.2024 | 14.08.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 257.62 KB | 20.09.2024 | 27.05.2024 | 1 |
Application |
EDOC | 50.88 KB | 19.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 19.04.2023 | 30.03.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 107.49 KB | 18.09.2024 | 23.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 07.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 219.33 KB | 07.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 07.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 18.01.2018 | 02.08.2010 | 2 |
Application |
TIF | 418.47 KB | 18.01.2018 | 29.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 18.01.2018 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 18.01.2018 | 30.05.2007 | 2 |
Application |
TIF | 144.45 KB | 18.01.2018 | 24.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 18.01.2018 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 18.01.2018 | 24.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 19.01.2018 | 21.05.2004 | 1 |
Registration certificates |
TIF | 100.59 KB | 19.01.2018 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.76 KB | 19.01.2018 | 10.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.05 KB | 19.01.2018 | 28.04.2004 | 1 |
Application |
TIF | 437.4 KB | 19.01.2018 | 28.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 19.01.2018 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 19.01.2018 | 28.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 19.01.2018 | 14.05.2002 | 1 |
Registration certificates |
TIF | 75.05 KB | 19.01.2018 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 18.01.2018 | 11.02.2000 | 1 |
Registration certificates |
TIF | 50.61 KB | 18.01.2018 | 11.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.28 KB | 18.01.2018 | 26.01.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.04 KB | 18.01.2018 | 19.01.2000 | 3 |
Other documents |
TIF | 609.04 KB | 18.01.2018 | 18.01.2000 | 14 |
Protocols/decisions of a company/organisation |
TIF | 130.04 KB | 18.01.2018 | 18.01.2000 | 3 |
Submission/Application |
TIF | 68.25 KB | 18.01.2018 | 18.01.2000 | 1 |
Submission/Application |
TIF | 24.01 KB | 18.01.2018 | 18.01.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.57 KB | 18.01.2018 | 14.01.2000 | 3 |
Submission/Application |
TIF | 94.84 KB | 18.01.2018 | 23.12.1999 | 3 |
Submission/Application |
TIF | 55.38 KB | 18.01.2018 | 23.12.1999 | 1 |
Registration certificates |
TIF | 64.13 KB | 18.01.2018 | 07.12.1999 | 1 |
Sample report |
TIF | 49.3 KB | 18.01.2018 | 18.12.1997 | 1 |
Sample report |
TIF | 18.15 KB | 18.01.2018 | 21.05.1997 | 1 |
Registration certificates |
TIF | 82.62 KB | 18.01.2018 | 07.12.1995 | 1 |
Application |
TIF | 132.92 KB | 18.01.2018 | 04.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 18.01.2018 | 27.11.1995 | 1 |
Appraisal reports |
TIF | 79.81 KB | 18.01.2018 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.86 KB | 18.01.2018 | 20.11.1995 | 2 |
Other documents |
TIF | 30.51 KB | 18.01.2018 | 15.11.1995 | 1 |
Other documents |
TIF | 37.57 KB | 18.01.2018 | 31.10.1995 | 1 |
Sample report |
TIF | 18.87 KB | 18.01.2018 | 07.12.1994 | 1 |
Submission/Application |
TIF | 20.83 KB | 18.01.2018 | 06.12.1994 | 1 |
Application |
TIF | 154.59 KB | 18.01.2018 | 30.11.1994 | 4 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 18.01.2018 | 30.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 18.01.2018 | 15.11.1994 | 1 |
Sample report |
TIF | 43.74 KB | 18.01.2018 | 17.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 18.01.2018 | 04.08.1994 | 1 |
Copy of the personal identification document |
TIF | 62.94 KB | 18.01.2018 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 257.89 KB | 18.01.2018 | 13.09.1993 | 1 |
Copy of the personal identification document |
TIF | 111.79 KB | 18.01.2018 | 15.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 8.38 KB | 18.01.2018 | 04.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 18.01.2018 | 03.11.1992 | 1 |
Registration certificates |
TIF | 43.65 KB | 18.01.2018 | 03.11.1992 | 1 |
Registration certificates |
TIF | 53.07 KB | 18.01.2018 | 03.11.1992 | 1 |
Application |
TIF | 180.4 KB | 18.01.2018 | 02.11.1992 | 4 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 18.01.2018 | 02.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 18.01.2018 | 29.10.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.75 KB | 18.01.2018 | 26.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.05 KB | 18.01.2018 | 26.10.1992 | 2 |
Copy of the personal identification document |
TIF | 172.89 KB | 18.01.2018 | 25.08.1992 | 1 |
Other documents |
TIF | 82.17 KB | 18.01.2018 | 17.02.1992 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 35.07 KB | 18.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 38.43 KB | 18.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 18.01.2018 | 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