RĒZEKNES NAMS, SIA

Limited Liability Company, Micro company
Place in branch
388 by turnover
258 by profit
157 by paid taxes
32 by employees

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

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, €) 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

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 )

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiba zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

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 PDF

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