RĒZEKNES NAMS, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
258 by profit
157 by paid taxes
32 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 NAMS" |
Registration number, date | 42403010733, 17.03.2000 |
VAT number | LV42403010733 from 02.03.2001 Europe VAT register |
Register, date | Commercial Register, 17.03.2003 |
Legal address | Atbrīvošanas aleja 93A, Rēzekne, LV-4601 Check address owners |
Fixed capital | 9 541 EUR, registered payment 12.04.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĒZEKNES NAMS, SIA
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, €) | 23.85 | 26.15 | 36.79 |
Personal income tax (thousands, €) | 3.92 | 4.22 | 6.64 |
Statutory social insurance contributions (thousands, €) | 7.02 | 8.65 | 12.17 |
Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 31.07.2024 | 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 | 31.07.2024 |
* 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 % | 9 541 | € 1 | € 9 541 | Latvia | 22.07.2024 | 31.07.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 12.04.2016 |
Right to represent individually |
Natural person
(from 12.04.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes nams", SIA
Atbrīvošanas aleja 93A, Rēzekne LV-4601 Check address owners
Arhitektūra, projektēšana
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadiba zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (723.89 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (885.66 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (819.95 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (805.4 KB) | ||
2005 |
Annual report | 23.10.2008 | TIF (780.27 KB) | ||
2004 |
Annual report | 23.10.2008 | TIF (768.12 KB) | ||
2003 |
Annual report | 23.10.2008 | TIF (1.12 MB) | ||
2002 |
Annual report | 23.10.2008 | TIF (1.15 MB) | ||
2001 |
Annual report | 23.10.2008 | TIF (1.21 MB) | ||
2000 |
Annual report | 23.10.2008 | TIF (1.24 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.16 KB | 31.07.2024 | 22.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 21.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 21.02 KB | 21.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 42.77 KB | 21.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 13.92 KB | 29.12.2009 | 17.12.2009 | 1 |
Articles of Association |
TIF | 25.73 KB | 23.10.2008 | 05.12.2006 | 1 |
Articles of Association |
TIF | 76.43 KB | 23.10.2008 | 03.03.2003 | 4 |
Shareholders’ register |
TIF | 10.3 KB | 23.10.2008 | 03.03.2003 | 1 |
Articles of Association |
TIF | 206.29 KB | 23.10.2008 | 15.06.2000 | 7 |
Memorandum of Association |
TIF | 17.33 KB | 22.10.2008 | 03.03.2000 | 1 |
Memorandum of association |
TIF | 149.75 KB | 23.10.2008 | 25.02.2000 | 4 |
Shareholders’ register |
TIF | 20.73 KB | 23.10.2008 | 25.02.2000 | 1 |
Articles of Association |
TIF | 298.09 KB | 22.10.2008 | 25.02.2000 | 8 |
Memorandum of Association |
TIF | 27.19 KB | 22.10.2008 | 07.02.2000 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 283.62 KB | 31.07.2024 | 29.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 78.31 KB | 31.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 129.05 KB | 31.07.2024 | 22.07.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 3.17 MB | 31.07.2024 | 17.07.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 275.08 KB | 31.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 21.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 116.14 KB | 21.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 99.06 KB | 21.04.2016 | 05.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 21.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 29.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 84.1 KB | 29.12.2009 | 17.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 29.12.2009 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.41 KB | 29.12.2009 | 17.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 23.10.2008 | 19.12.2006 | 2 |
Application |
TIF | 155.26 KB | 23.10.2008 | 05.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 23.10.2008 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 23.10.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.81 KB | 23.10.2008 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 23.10.2008 | 17.03.2003 | 2 |
Registration certificates |
TIF | 110.32 KB | 23.10.2008 | 17.03.2003 | 1 |
Application |
TIF | 211.89 KB | 23.10.2008 | 03.03.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 23.10.2008 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 23.10.2008 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.26 KB | 23.10.2008 | 07.02.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 23.10.2008 | 05.07.2000 | 1 |
Registration certificates |
TIF | 58.9 KB | 23.10.2008 | 05.07.2000 | 2 |
Registration certificates |
TIF | 64.88 KB | 23.10.2008 | 05.07.2000 | 1 |
Application |
TIF | 26 KB | 23.10.2008 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 23.10.2008 | 19.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 46.31 KB | 23.10.2008 | 15.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 23.10.2008 | 15.06.2000 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.42 KB | 23.10.2008 | 20.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 17.11 KB | 23.10.2008 | 20.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 23.10.2008 | 20.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 23.10.2008 | 17.03.2000 | 1 |
Registration certificates |
TIF | 58.66 KB | 23.10.2008 | 17.03.2000 | 1 |
Registration certificates |
TIF | 61.49 KB | 23.10.2008 | 17.03.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 23.10.2008 | 14.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 22.10.2008 | 06.03.2000 | 1 |
Application |
TIF | 98.09 KB | 23.10.2008 | 03.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 23.10.2008 | 02.03.2000 | 1 |
Appraisal reports |
TIF | 19.59 KB | 23.10.2008 | 25.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 23.10.2008 | 25.02.2000 | 3 |
Sample report |
TIF | 17.45 KB | 22.10.2008 | 18.02.2000 | 1 |
Registration certificates |
TIF | 35.38 KB | 22.10.2008 | 06.07.1994 | 1 |
Copy of the personal identification document |
TIF | 185.33 KB | 22.10.2008 | 21.12.1992 | 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