Rēzeknes Namu Pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
448 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rēzeknes Namu Pārvaldnieks"
Registration number, date 52403043401, 27.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2018
Legal address Jaunjelgavas iela 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2018
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, €) 11.84 8.82 13.82
Personal income tax (thousands, €) 4.36 3.22 5.12
Statutory social insurance contributions (thousands, €) 7.48 5.59 8.69
Average employees count 2 2 3

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 30.01.2023 17.04.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.04.2018 27.04.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
CCF28022022 0002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
RNP PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
CCF01042020 0001 PDF

2018

Annual report 27.04.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF13042019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.83 KB 12.04.2023 30.01.2023 1

Shareholders’ register

TIF 44.95 KB 25.04.2018 24.04.2018 2

Articles of Association

TIF 19.16 KB 25.04.2018 23.04.2018 1

Memorandum of association

TIF 56.69 KB 25.04.2018 23.04.2018 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 55.79 KB 17.04.2023 17.04.2023 2

Application

TIF 196.43 KB 28.03.2023 24.02.2023 4

Documents attesting the transfer of shares

TIF 86.12 KB 28.03.2023 08.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 29.06.2018 29.06.2018 2

Application

TIF 164.5 KB 26.06.2018 26.06.2018 4

Protocols/decisions of a company/organisation

TIF 92.77 KB 26.06.2018 26.06.2018 3

Statement regarding the beneficial owners

TIF 76.59 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 27.04.2018 27.04.2018 2

Announcement regarding the legal address

TIF 13.91 KB 25.04.2018 24.04.2018 1

Application

TIF 349.16 KB 25.04.2018 24.04.2018 8

Bank statements or other document regarding the payment of the equity

TIF 58.97 KB 25.04.2018 23.04.2018 1

Confirmation or consent to legal address

TIF 11.25 KB 25.04.2018 23.04.2018 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