RĒZEKNES MEŽSAIMNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒZEKNES MEŽSAIMNIECĪBA"
Registration number, date 42403016308, 01.02.2005
VAT number None (excluded 19.12.2023) Europe VAT register
Register, date Commercial Register, 01.02.2005
Legal address "Priednieki", Mežkokti, Sokolku pag., Rēzeknes nov., LV-4640 Check address owners
Fixed capital 7 998 EUR, registered payment 15.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 -0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 € 3 999 € 7 998 Latvia 12.05.2015 15.05.2015

Historical addresses

Rēzeknes rajons, Sokolku pagasts, Mežkokti, "Priednieki" Until 03.07.2009 15 years ago
Viļānu nov., Sokolku pag., Mežkokti, "Priednieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (117.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (117.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (145.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (165.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (165.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (166.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (166.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (177.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas11 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas11 DOCX

2010

 Annual report 07.05.2011  TIF (459.82 KB)

2009

 Annual report 30.04.2010  TIF (546.2 KB)

2008

 Annual report 08.05.2009  TIF (646.52 KB)

2007

 Annual report 18.04.2008  TIF (1.08 MB)

2006

 Annual report 30.03.2007  TIF (856.02 KB)

2005

 Annual report 06.09.2007  TIF (900.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.95 KB 19.05.2015 12.05.2015 2

Articles of Association

 TIF 22.57 KB 19.05.2015 11.05.2015 1

Articles of Association

 TIF 41.76 KB 06.09.2007 25.01.2005 1

Memorandum of Association

 TIF 39.39 KB 06.09.2007 25.01.2005 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

 TIF 45.44 KB 19.05.2015 15.05.2015 2

Application

 TIF 108.81 KB 19.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 TIF 21.11 KB 19.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 05.06.2008 05.06.2008 2

Application

 TIF 109.52 KB 05.06.2008 03.06.2008 3

Receipts on the publication and state fees

 TIF 67 KB 05.06.2008 03.06.2008 2

Power of attorney, act of empowerment

 TIF 15.89 KB 05.06.2008 29.05.2008 1

Protocols/decisions of a company/organisation

 TIF 23.97 KB 05.06.2008 29.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.95 KB 06.09.2007 01.02.2005 2

Registration certificates

 TIF 24.54 KB 06.09.2007 01.02.2005 1

Receipts on the publication and state fees

 TIF 36.72 KB 06.09.2007 27.01.2005 2

Announcement regarding the legal address

 TIF 11.24 KB 06.09.2007 25.01.2005 1

Application

 TIF 385.17 KB 06.09.2007 25.01.2005 7

Appraisal reports

 TIF 20.22 KB 06.09.2007 25.01.2005 1

Consent of the auditor

 TIF 6.51 KB 06.09.2007 25.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 06.09.2007 25.01.2005 1

Power of attorney, act of empowerment

 TIF 12.54 KB 06.09.2007 25.01.2005 1

Appraisal reports

 TIF 48.44 KB 06.09.2007 20.01.2005 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. Request documents in Company register