RĒZEKNES SANTEHNIĶIS, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
18 by paid taxes
13 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 SANTEHNIĶIS" |
| Registration number, date | 42402007219, 02.11.1998 |
| VAT number | LV42402007219 from 01.02.2002 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Atbrīvošanas aleja 172 – 42, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 31.51 | 31.17 | 26.78 |
| Personal income tax (thousands, €) | 14.99 | 13.63 | 12.42 |
| Statutory social insurance contributions (thousands, €) | 31.78 | 30.72 | 27.71 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
| Natural person | From 06.07.2021 | 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 | 13.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2015 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Latvia | 07.06.2021 | 06.07.2021 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 07.06.2021 | 06.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Rēzeknes santehniķis", SIA
J. Tiņanova 60, Rēzekne LV-4601 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Rēzekne, J. Tiņanova iela 60 | Until 15.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (143.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (268.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (268.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RS Dal bnieku kopsapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (493.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (336.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (339.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (572.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (416.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (183.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (180.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (182.33 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (189.73 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (3.32 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (386.83 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (388.93 KB) | ||
2005 |
Annual report | 02.10.2018 | TIF (1.29 MB) | ||
2004 |
Annual report | 02.10.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 02.10.2018 | TIF (1.62 MB) | ||
2002 |
Annual report | 02.10.2018 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.42 KB | 15.06.2021 | 07.06.2021 | 3 |
Shareholders’ register |
TIF | 35.06 KB | 17.08.2015 | 10.08.2015 | 2 |
Articles of Association |
TIF | 49.48 KB | 17.08.2015 | 07.08.2015 | 2 |
Articles of Association |
TIF | 167.6 KB | 02.10.2018 | 15.10.2009 | 5 |
Articles of Association |
TIF | 122.68 KB | 02.10.2018 | 26.07.2004 | 4 |
Shareholders’ register |
TIF | 13 KB | 02.10.2018 | 26.07.2004 | 1 |
Articles of Association |
TIF | 441.44 KB | 02.10.2018 | 06.12.2000 | 10 |
Memorandum of Association |
TIF | 181.56 KB | 02.10.2018 | 06.12.2000 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.4 KB | 02.10.2018 | 06.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.98 KB | 15.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 46.98 KB | 15.07.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
TIF | 216.56 KB | 01.07.2021 | 07.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 264.42 KB | 17.08.2015 | 10.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.62 KB | 17.08.2015 | 10.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 17.08.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 17.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 02.10.2018 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 99.04 KB | 02.10.2018 | 19.10.2009 | 2 |
Application |
TIF | 363.97 KB | 02.10.2018 | 15.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 02.10.2018 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 02.10.2018 | 15.10.2009 | 1 |
Sample report |
TIF | 35.87 KB | 02.10.2018 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 02.10.2018 | 27.05.2008 | 1 |
Application |
TIF | 198.14 KB | 02.10.2018 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 02.10.2018 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 02.10.2018 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 02.10.2018 | 18.08.2004 | 1 |
Registration certificates |
TIF | 92.94 KB | 02.10.2018 | 18.08.2004 | 1 |
Application |
TIF | 226.13 KB | 02.10.2018 | 27.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.59 KB | 02.10.2018 | 26.07.2004 | 1 |
Consent of the auditor |
TIF | 10.2 KB | 02.10.2018 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 02.10.2018 | 26.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 02.10.2018 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 02.10.2018 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 02.10.2018 | 08.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 02.10.2018 | 27.12.2000 | 1 |
Registration certificates |
TIF | 173.37 KB | 02.10.2018 | 27.12.2000 | 1 |
Registration certificates |
TIF | 92.56 KB | 02.10.2018 | 27.12.2000 | 1 |
Application |
TIF | 151.13 KB | 02.10.2018 | 08.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 02.10.2018 | 08.12.2000 | 1 |
Announcement regarding the reorganisation |
TIF | 15.54 KB | 02.10.2018 | 06.12.2000 | 1 |
Appraisal reports |
TIF | 30.85 KB | 02.10.2018 | 06.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 02.10.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 92.17 KB | 02.10.2018 | 02.11.1998 | 1 |
Registration certificates |
TIF | 239.46 KB | 02.10.2018 | 02.11.1998 | 1 |
Application |
TIF | 47.17 KB | 02.10.2018 | 20.10.1998 | 1 |
Sample report |
TIF | 27.17 KB | 02.10.2018 | 19.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 02.10.2018 | 16.10.1998 | 2 |
Copy of the personal identification document |
TIF | 49.95 KB | 02.10.2018 | 17.08.1994 | 1 |
Other documents |
TIF | 69.19 KB | 02.10.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2024 |
LETA | Ilūkstes katoļu dievnamā ierīkos apkuri |