RĒZEKNES MEŽS, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
35 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 MEŽS" |
| Registration number, date | 42403037719, 05.06.2015 |
| VAT number | LV42403037719 from 12.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.06.2015 |
| Legal address | Raiņa iela 64, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĒZEKNES MEŽS, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 130.31 | 69.52 | 51.01 |
| Personal income tax (thousands, €) | 38.2 | 24.39 | 23.95 |
| Statutory social insurance contributions (thousands, €) | 97.25 | 67.72 | 50.45 |
| Average employees count | 30 | 31 | 23 |
| Received COVID-19 downtime support | 02.03.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| 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 04.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RĒZEKNES MEŽIZSTRĀDE"Reg. no. 42403045307
|
100 % | 2 000 | € 100 | € 200 000 | Latvia | 28.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
"Rēzeknes mežs", SIA
Raiņa 64, Ludza, Ludzas nov., LV-5701 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rēzekne, Zilupes iela 50 | Until 05.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 R ZEKNES ME S | EDOC | ||||
| Vadibas zinojums 2023 RE ZEKNES MEZ S 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 R ZEKNES ME S | EDOC | ||||
| Vadibas zinojums 2022 RE ZEKNES MEZ S | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS RM | |||||
| VZ 2021 Rezeknes Mezs | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RM vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RM zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 05.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
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 |
127.56 KB | 04.01.2021 | 28.12.2020 | 1 | |
Articles of Association |
DOCX | 49.59 KB | 20.03.2017 | 07.03.2017 | 1 |
Articles of Association |
DOCX | 49.59 KB | 20.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 08.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 13.01 KB | 08.06.2015 | 02.06.2015 | 1 |
Memorandum of association |
TIF | 52.02 KB | 08.06.2015 | 02.06.2015 | 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 | 45.73 KB | 13.09.2024 | 13.09.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.3 KB | 19.01.2024 | 19.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.13 KB | 15.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 11.08.2023 | 11.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.84 KB | 18.07.2023 | 18.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 05.07.2023 | 05.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.04 KB | 05.07.2023 | 05.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.75 KB | 18.05.2023 | 18.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.46 KB | 16.03.2023 | 16.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 10.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 26.10.2022 | 26.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 24.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.67 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 39.07 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 44.85 KB | 08.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 389.42 KB | 04.01.2021 | 30.12.2020 | 1 |
Application |
406.47 KB | 04.01.2021 | 30.12.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 19 KB | 04.01.2021 | 28.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.67 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
69.67 KB | 04.01.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.69 KB | 04.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 124.87 KB | 04.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 182.9 KB | 02.04.2019 | 02.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
6.64 MB | 10.03.2017 | 10.03.2017 | 24 | |
Application |
2.17 MB | 10.03.2017 | 10.03.2017 | 6 | |
Application |
1.81 MB | 10.03.2017 | 10.03.2017 | 6 | |
Application |
6.46 MB | 10.03.2017 | 10.03.2017 | 24 | |
Articles of Association |
EDOC | 44.63 KB | 20.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.69 KB | 20.03.2017 | 07.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.02 KB | 20.03.2017 | 07.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 56.69 KB | 20.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 08.06.2015 | 05.06.2015 | 2 |
Registration certificates |
TIF | 19.66 KB | 08.06.2015 | 05.06.2015 | 1 |
Application |
TIF | 130.91 KB | 08.06.2015 | 03.06.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 08.06.2015 | 03.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 254.28 KB | 08.06.2015 | 03.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.38 KB | 08.06.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 08.06.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 08.06.2015 | 02.06.2015 | 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