RĒZEKNES MEŽIZSTRĀDE, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
69 by profit
77 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĒZEKNES MEŽIZSTRĀDE" |
| Registration number, date | 42403045307, 15.02.2019 |
| VAT number | LV42403045307 from 05.03.2019 Europe VAT register |
| Register, date | Commercial Register, 15.02.2019 |
| Legal address | Raiņa iela 64, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĒZEKNES MEŽIZSTRĀDE, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 13.16 | -29.53 | -45.08 |
| Personal income tax (thousands, €) | 15.79 | 14.37 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 19.45 | 26.62 | 7.44 |
| Average employees count | 8 | 10 | 6 |
| Received COVID-19 downtime support | 26.03.2021, 862.14 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | 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 | 09.10.2020 |
* 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 % | 10 | € 1 000 | € 10 000 | 05.10.2020 | 09.10.2020 |
Contacts in cooperation with
Apply information changes
"Rēzeknes mežizstrāde", SIA
Raiņa 64, Ludza, Ludzas nov., LV-5701 Check address owners
Mežsaimniecība
Historical addresses
| Rēzekne, Dārzu iela 80 - 70 | Until 07.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadi bas zin ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 RMI | EDOC | ||||
| Vadibas zinojums 2023 RMI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 RMI | EDOC | ||||
| Vadibas zinojums 2022 REZEKNES MEZIZSTRADE | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS RMI | |||||
| Vadi bas zin ojums RE ZEKNES MEZ IZSTRA DE 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (109.43 KB) | €11.00 |
2019 |
Annual report | 15.02.2019 - 31.12.2019 | 17.01.2020 | PDF (201.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.87 KB | 25.09.2024 | 13.09.2024 | 2 |
Shareholders’ register |
DOC | 36 KB | 09.10.2020 | 05.10.2020 | 1 |
Articles of Association |
TIF | 17.29 KB | 14.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
TIF | 42.71 KB | 14.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
TIF | 43.81 KB | 14.02.2019 | 14.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.88 KB | 21.10.2024 | 21.10.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 45.72 KB | 13.09.2024 | 13.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 07.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 45.34 KB | 07.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 50.53 KB | 07.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.18 KB | 07.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 07.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 59.33 KB | 09.10.2020 | 09.10.2020 | 5 |
Application |
DOCX | 54.32 KB | 09.10.2020 | 09.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.10.2020 | 09.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 09.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 09.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.02.2019 | 15.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 14.02.2019 | 14.02.2019 | 1 |
Application |
TIF | 298.13 KB | 14.02.2019 | 14.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.18 KB | 14.02.2019 | 14.02.2019 | 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