RĒZEKNES MELIORĀTORS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
9 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 MELIORĀTORS" |
| Registration number, date | 42403002609, 24.09.1992 |
| VAT number | LV42403002609 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Meža iela 33, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 15 834 EUR, registered payment 18.03.2015 |
| 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, €) | -33.47 | -12.1 | -17.93 |
| Personal income tax (thousands, €) | 17.01 | 15.62 | 16.54 |
| Statutory social insurance contributions (thousands, €) | 40.82 | 40.28 | 42.24 |
| Average employees count | 11 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
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 | 21.03.2013 |
* 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 |
10.92 % | 247 | € 7 | € 1 729 | Latvia | 31.08.2020 | 07.09.2020 |
Natural person |
10.92 % | 247 | € 7 | € 1 729 | Latvia | 31.08.2020 | 07.09.2020 |
Natural person |
78.16 % | 1 768 | € 7 | € 12 376 | Latvia | 13.03.2015 | 18.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas SIA "RĒZEKNES MELIORATORS" | Until 23.07.1996 | 28 years ago |
|---|
Historical addresses
| Rēzekne, Meža iela 17 | Until 07.09.2020 | 4 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 | |||||
| VADiBAS ZINOJUMS 2023 Rezeknes meliorators | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADiBAS ZINOJUMS 2022 Rezeknes meliorators | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADiBAS ZInOJUMS 2020 Rezeknes meliorators | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (92.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (1.81 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (646.25 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.86 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (443.94 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (375.4 KB) | ||
2005 |
Annual report | 22.01.2018 | TIF (736.98 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (1.46 MB) | ||
2003 |
Annual report | 25.01.2018 | TIF (1.21 MB) | ||
2002 |
Annual report | 25.01.2018 | TIF (1.79 MB) | ||
2001 |
Annual report | 25.01.2018 | TIF (1.71 MB) | ||
2000 |
Annual report | 25.01.2018 | TIF (1.73 MB) | ||
1999 |
Annual report | 24.01.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 24.01.2018 | TIF (992.93 KB) | ||
1997 |
Annual report | 23.01.2018 | TIF (1.16 MB) | ||
1996 |
Annual report | 23.01.2018 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.28 KB | 02.09.2020 | 31.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 24.03.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 21.13 KB | 24.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 47.08 KB | 24.03.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 29 KB | 22.03.2013 | 30.11.2006 | 1 |
Articles of Association |
TIF | 65.51 KB | 25.01.2018 | 07.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.81 KB | 25.01.2018 | 22.02.2000 | 1 |
Shareholders’ register |
TIF | 56.27 KB | 25.01.2018 | 22.02.2000 | 2 |
Articles of Association |
TIF | 384.78 KB | 24.01.2018 | 22.02.2000 | 9 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 22.01.2018 | 02.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.6 KB | 22.01.2018 | 02.05.1995 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 22.01.2018 | 02.05.1995 | 1 |
Articles of Association |
TIF | 263.56 KB | 22.01.2018 | 24.09.1992 | 6 |
Amendments to the Articles of Association |
TIF | 58.46 KB | 22.01.2018 | 1 | |
Shareholders’ register |
TIF | 86.89 KB | 22.01.2018 | 2 |
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 | 189.27 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 70.98 KB | 02.09.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 24.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 113.69 KB | 24.03.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 24.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 150.42 KB | 22.03.2013 | 18.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 22.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 22.01.2018 | 01.04.2010 | 2 |
Application |
TIF | 136.4 KB | 22.01.2018 | 26.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 22.01.2018 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 22.01.2018 | 23.03.2007 | 2 |
Application |
TIF | 170.77 KB | 22.01.2018 | 20.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.5 KB | 22.01.2018 | 20.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 22.01.2018 | 19.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 22.03.2013 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.7 KB | 22.01.2018 | 04.12.2006 | 2 |
Application |
TIF | 108.35 KB | 22.01.2018 | 30.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 22.01.2018 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 22.01.2018 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 22.01.2018 | 05.04.2005 | 1 |
Application |
TIF | 176.91 KB | 22.01.2018 | 31.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 22.01.2018 | 21.03.2005 | 2 |
Submission/Application |
TIF | 10.47 KB | 22.01.2018 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 25.01.2018 | 26.05.2004 | 1 |
Registration certificates |
TIF | 103.48 KB | 25.01.2018 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 25.01.2018 | 17.05.2004 | 2 |
Application |
TIF | 419.08 KB | 25.01.2018 | 07.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 25.01.2018 | 07.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 25.01.2018 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 25.01.2018 | 07.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 25.01.2018 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.28 KB | 25.01.2018 | 07.03.2003 | 2 |
Submission/Application |
TIF | 29.25 KB | 25.01.2018 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 25.01.2018 | 06.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 25.01.2018 | 13.03.2000 | 1 |
Registration certificates |
TIF | 74.69 KB | 25.01.2018 | 13.03.2000 | 1 |
Registration certificates |
TIF | 66.82 KB | 25.01.2018 | 13.03.2000 | 1 |
Application |
TIF | 46.19 KB | 25.01.2018 | 28.02.2000 | 2 |
Appraisal reports |
TIF | 73.1 KB | 25.01.2018 | 22.02.2000 | 2 |
Gift agreement |
TIF | 60.31 KB | 25.01.2018 | 22.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.96 KB | 25.01.2018 | 22.02.2000 | 4 |
Submission/Application |
TIF | 19.19 KB | 25.01.2018 | 22.02.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.05 KB | 24.01.2018 | 22.02.2000 | 1 |
Other documents |
TIF | 20.46 KB | 25.01.2018 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 25.01.2018 | 17.02.2000 | 1 |
Copy of the personal identification document |
TIF | 131.16 KB | 24.01.2018 | 09.12.1998 | 1 |
Sample report |
TIF | 39.02 KB | 23.01.2018 | 22.12.1997 | 1 |
Registration certificates |
TIF | 101.8 KB | 25.01.2018 | 21.06.1996 | 1 |
Application |
TIF | 148.74 KB | 22.01.2018 | 21.06.1996 | 4 |
Registration certificates |
TIF | 94.96 KB | 22.01.2018 | 21.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 22.01.2018 | 20.06.1996 | 1 |
Copy of the personal identification document |
TIF | 29.41 KB | 23.01.2018 | 10.10.1995 | 1 |
Other documents |
TIF | 849.03 KB | 25.01.2018 | 27.07.1995 | 21 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 23.01.2018 | 19.07.1995 | 1 |
Application |
TIF | 124.77 KB | 22.01.2018 | 18.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.4 KB | 22.01.2018 | 12.07.1995 | 2 |
Application |
TIF | 82.55 KB | 22.01.2018 | 09.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 22.01.2018 | 09.05.1995 | 1 |
Appraisal reports |
TIF | 31.14 KB | 22.01.2018 | 02.05.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.13 KB | 22.01.2018 | 02.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 22.01.2018 | 02.05.1995 | 1 |
Copy of the personal identification document |
TIF | 26.3 KB | 23.01.2018 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 26.89 KB | 23.01.2018 | 18.06.1993 | 1 |
Copy of the personal identification document |
TIF | 338.81 KB | 23.01.2018 | 15.03.1993 | 2 |
Copy of the personal identification document |
TIF | 32.34 KB | 23.01.2018 | 19.11.1992 | 2 |
Copy of the personal identification document |
TIF | 407.03 KB | 23.01.2018 | 09.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.28 KB | 22.01.2018 | 24.09.1992 | 1 |
Registration certificates |
TIF | 36.28 KB | 22.01.2018 | 24.09.1992 | 1 |
Registration certificates |
TIF | 33.09 KB | 22.01.2018 | 24.09.1992 | 1 |
Application |
TIF | 101.11 KB | 22.01.2018 | 20.09.1992 | 3 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 22.01.2018 | 15.09.1992 | 3 |
Appraisal reports |
TIF | 16.03 KB | 22.01.2018 | 11.09.1992 | 1 |
Submission/Application |
TIF | 25.85 KB | 22.01.2018 | 11.08.1992 | 1 |
Other documents |
TIF | 57.24 KB | 22.01.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 10.54 KB | 22.01.2018 | 1 | |
Submission/Application |
TIF | 25.41 KB | 22.01.2018 | 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