Rēzeknes meža rūpniecības sabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
8 by profit
17 by paid taxes
15 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 meža rūpniecības sabiedrība" |
| Registration number, date | 50003204991, 07.07.1994 |
| VAT number | LV50003204991 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | 18. novembra iela 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2015 |
| 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, €) | 81.94 | 86.79 | 63.42 |
| Personal income tax (thousands, €) | 5.15 | 5.44 | 3.71 |
| Statutory social insurance contributions (thousands, €) | 12.14 | 13.27 | 9.24 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | 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 | 06.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 |
* 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 |
33.50 % | 67 | € 14 | € 938 | Latvia | 02.08.2018 | 06.08.2018 |
Natural person |
33.50 % | 67 | € 14 | € 938 | Latvia | 02.08.2018 | 06.08.2018 |
Natural person |
33 % | 66 | € 14 | € 924 | Latvia | 02.08.2018 | 06.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes meža rūpniecības sabiedrība", SIA
18. novembra 16, Rēzekne LV-4601 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| SIA "RĒZEKNES MEŽA RŪPNIECĪBAS SABIEDRĪBA" | Until 15.03.2004 | 20 years ago |
|---|
Historical addresses
| Rēzekne, 18. novembra iela 16 | Until 06.01.2005 | 19 years ago |
|---|---|---|
| Rēzeknes rajons, Ozolaines pagasts, "Tēviņi" | Until 17.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (315.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (322.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (307.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (306.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dok.zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 004 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image2886 | TIF | ||||
2011 |
Annual report | 20.03.2012 | TIF (553.85 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (890.45 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 17.03.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (834.57 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (503.58 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (495.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 73.02 KB | 02.08.2018 | 02.08.2018 | 3 |
Articles of Association |
TIF | 81.07 KB | 02.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
TIF | 134.59 KB | 02.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
TIF | 138.88 KB | 24.02.2016 | 19.02.2016 | 3 |
Shareholders’ register |
TIF | 72.27 KB | 24.02.2016 | 19.02.2016 | 2 |
Articles of Association |
TIF | 22.4 KB | 05.07.2013 | 14.03.2007 | 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 |
RTF | 194.25 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 356.12 KB | 02.08.2018 | 02.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 172.91 KB | 02.08.2018 | 02.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 188.12 KB | 24.02.2016 | 19.02.2016 | 4 |
Application |
TIF | 95.02 KB | 24.02.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.86 KB | 24.02.2016 | 19.02.2016 | 3 |
Other documents |
TIF | 151.16 KB | 24.02.2016 | 20.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 126.65 KB | 02.08.2018 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 158.26 KB | 24.02.2016 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 05.07.2013 | 25.06.2013 | 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.
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