RĒZEKNES SATIKSME, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
12 by profit
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒZEKNES SATIKSME"
Registration number, date 42403028557, 20.10.2011
VAT number LV42403028557 from 02.11.2011 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Raiņa iela 8, Rēzekne, LV-4601 Check address owners
Fixed capital 686 990 EUR, registered payment 28.06.2022
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, €) 535.56 414.18 390.88
Personal income tax (thousands, €) 145.26 121.18 112.45
Statutory social insurance contributions (thousands, €) 338.47 289.97 263.9
Average employees count 79 75 76

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Types of activities from statues Pārējais pasažieru sauszemes transports
Transporta palīgdarbības
Automobiļu apkope un remonts

True beneficiaries

Spēkā no Status
27.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2020
* 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

Rēzeknes valstspilsētas dome

Reg. no. 90000025465
Atbrīvošanas aleja 93, Rēzekne

100 % 686 990 € 1 € 686 990 Latvia 21.06.2022 28.06.2022

Apply information changes

Historical addresses

Rēzekne, Atbrīvošanas aleja 93 Until 26.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums zveren.revid. PDF
server 20170307 080022 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
server 20160307 091020 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 20.10.2011 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
gp (2) PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 40.5 KB 28.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 18.59 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 18.59 KB 28.06.2022 21.06.2022 1

Amendments to the Articles of Association

DOCX 16.11 KB 28.06.2022 17.06.2022 1

Amendments to the Articles of Association

DOCX 16.11 KB 28.06.2022 17.06.2022 1

Articles of Association

DOC 32.5 KB 28.06.2022 17.06.2022 1

Articles of Association

DOC 32.5 KB 28.06.2022 17.06.2022 1

Shareholders’ register

DOCX 13.94 KB 13.12.2021 08.12.2021 1

Shareholders’ register

DOCX 13.94 KB 13.12.2021 08.12.2021 1

Amendments to the Articles of Association

DOCX 16.07 KB 13.12.2021 01.12.2021 1

Amendments to the Articles of Association

DOCX 16.07 KB 13.12.2021 01.12.2021 1

Articles of Association

DOC 32 KB 13.12.2021 01.12.2021 1

Articles of Association

DOC 32 KB 13.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 13.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 13.12.2021 01.12.2021 1

Articles of Association

DOC 36 KB 04.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

PDF 278.64 KB 04.02.2021 26.01.2021 1

Shareholders’ register

PDF 209.5 KB 04.02.2021 26.01.2021 1

Shareholders’ register

TIF 18.14 KB 21.11.2019 15.11.2019 1

Regulations for the increase/reduction of the equity

TIF 29.56 KB 21.11.2019 07.11.2019 1

Amendments to the Articles of Association

TIF 16.27 KB 15.11.2019 07.11.2019 1

Articles of Association

TIF 43.4 KB 15.11.2019 07.11.2019 2

Shareholders’ register

TIF 17.74 KB 01.10.2018 01.10.2018 1

Amendments to the Articles of Association

TIF 16.71 KB 21.09.2018 13.09.2018 1

Articles of Association

TIF 43.08 KB 21.09.2018 13.09.2018 2

Regulations for the increase/reduction of the equity

TIF 28.48 KB 21.09.2018 13.09.2018 1

Shareholders’ register

TIF 20.26 KB 21.09.2018 13.09.2018 1

Shareholders’ register

TIF 17.45 KB 20.05.2016 21.04.2016 1

Amendments to the Articles of Association

TIF 14.95 KB 20.05.2016 18.04.2016 1

Articles of Association

TIF 43.26 KB 20.05.2016 18.04.2016 2

Regulations for the increase/reduction of the equity

TIF 28.86 KB 20.05.2016 18.04.2016 1

Articles of Association

TIF 32.92 KB 30.04.2015 31.03.2015 2

Regulations for the increase/reduction of the equity

TIF 19.81 KB 30.04.2015 31.03.2015 1

Shareholders’ register

TIF 14.65 KB 30.04.2015 31.03.2015 1

Shareholders’ register

TIF 28.04 KB 01.10.2014 22.09.2014 2

Amendments to the Articles of Association

TIF 9.9 KB 01.10.2014 19.09.2014 1

Articles of Association

TIF 39.8 KB 01.10.2014 19.09.2014 2

Regulations for the increase/reduction of the equity

TIF 14.61 KB 01.10.2014 19.09.2014 1

Articles of Association

TIF 23.45 KB 06.03.2014 28.02.2014 1

Shareholders’ register

TIF 32.99 KB 06.03.2014 28.02.2014 2

Amendments to the Articles of Association

TIF 10.24 KB 23.10.2012 19.10.2012 1

Articles of Association

TIF 49.51 KB 23.10.2012 19.10.2012 1

Articles of Association

TIF 35.49 KB 26.06.2012 18.05.2012 1

Shareholders’ register

TIF 10.92 KB 26.06.2012 18.05.2012 1

Regulations for the increase/reduction of the equity

TIF 32.32 KB 26.06.2012 14.05.2012 1

Shareholders’ register

TIF 11.33 KB 10.04.2012 27.01.2012 1

Amendments to the Articles of Association

TIF 10.01 KB 10.04.2012 25.01.2012 1

Articles of Association

TIF 37.03 KB 10.04.2012 25.01.2012 1

Regulations for the increase/reduction of the equity

TIF 31.15 KB 10.04.2012 25.01.2012 1

Amendments to the Articles of Association

TIF 9.83 KB 26.01.2012 05.01.2012 1

Articles of Association

TIF 36.09 KB 26.01.2012 05.01.2012 1

Shareholders’ register

TIF 11.21 KB 26.01.2012 05.01.2012 1

Regulations for the increase/reduction of the equity

TIF 23.76 KB 26.01.2012 27.12.2011 1

Shareholders’ register

TIF 11.71 KB 16.12.2011 12.12.2011 1

Amendments to the Articles of Association

TIF 9.59 KB 14.12.2011 01.12.2011 1

Articles of Association

TIF 36.06 KB 14.12.2011 01.12.2011 1

Shareholders’ register

TIF 12.12 KB 14.12.2011 01.12.2011 1

Regulations for the increase/reduction of the equity

TIF 23.58 KB 14.12.2011 14.11.2011 1

Articles of Association

TIF 29.88 KB 20.10.2011 14.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 28.06.2022 28.06.2022 2

Application

DOCX 46.84 KB 28.06.2022 21.06.2022 3

Application

DOCX 46.84 KB 28.06.2022 21.06.2022 3

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 28.06.2022 21.06.2022 1

Shareholders’ register

EDOC 24.36 KB 28.06.2022 21.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.32 KB 28.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.32 KB 28.06.2022 20.06.2022 1

Amendments to the Articles of Association

EDOC 22.48 KB 28.06.2022 17.06.2022 1

Articles of Association

EDOC 17.89 KB 28.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 34.68 KB 28.06.2022 17.06.2022 4

Protocols/decisions of a company/organisation

DOCX 34.68 KB 28.06.2022 17.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 13.12.2021 13.12.2021 2

Shareholders’ register

EDOC 19.95 KB 13.12.2021 08.12.2021 1

Application

DOCX 44.07 KB 13.12.2021 02.12.2021 1

Application

DOCX 44.07 KB 13.12.2021 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.36 KB 13.12.2021 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.36 KB 13.12.2021 02.12.2021 1

Amendments to the Articles of Association

EDOC 22.36 KB 13.12.2021 01.12.2021 1

Articles of Association

EDOC 17.69 KB 13.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.38 KB 13.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.38 KB 13.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.91 KB 13.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 04.02.2021 04.02.2021 2

Application

EDOC 48.89 KB 04.02.2021 29.01.2021 1

Application

DOCX 43.76 KB 04.02.2021 29.01.2021 1

Acceptance-conveyance act

EDOC 363.8 KB 04.02.2021 26.01.2021 1

Acceptance-conveyance act

PDF 433.41 KB 04.02.2021 26.01.2021 1

Articles of Association

EDOC 21.33 KB 04.02.2021 26.01.2021 1

Appraisal reports

PDF 1 MB 04.02.2021 26.01.2021 1

Appraisal reports

EDOC 910.23 KB 04.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 04.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 40.44 KB 04.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 197.37 KB 04.02.2021 26.01.2021 1

Shareholders’ register

EDOC 127.41 KB 04.02.2021 26.01.2021 1

Application

DOCX 47.08 KB 23.07.2020 23.07.2020 1

Application

EDOC 52.21 KB 23.07.2020 23.07.2020 1

Application

DOCX 47.08 KB 23.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.19 KB 23.07.2020 23.07.2020 2

Protocols/decisions of a company/organisation

PDF 1.13 MB 23.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

EDOC 976.59 KB 23.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

PDF 1.13 MB 23.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 192.62 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 21.11.2019 21.11.2019 2

Application

TIF 160.72 KB 21.11.2019 15.11.2019 3

Bank statements or other document regarding the payment of the equity

TIF 69.86 KB 15.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

TIF 164.21 KB 21.11.2019 07.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 03.10.2018 03.10.2018 2

Application

TIF 125.25 KB 01.10.2018 01.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 27.09.2018 27.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 47.61 KB 01.10.2018 25.09.2018 1

Application

TIF 130.03 KB 21.09.2018 21.09.2018 3

Protocols/decisions of a company/organisation

TIF 115.53 KB 27.09.2018 13.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 11.10.2017 11.10.2017 2

Application

TIF 177.38 KB 06.10.2017 06.10.2017 4

Protocols/decisions of a company/organisation

TIF 77.41 KB 06.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 20.05.2016 13.05.2016 2

Application

TIF 111.11 KB 20.05.2016 10.05.2016 2

Other documents

TIF 26.79 KB 20.05.2016 21.04.2016 1

Appraisal reports

TIF 29.22 KB 20.05.2016 18.04.2016 1

Protocols/decisions of a company/organisation

TIF 67.12 KB 20.05.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 53.12 KB 30.04.2015 17.04.2015 2

Application

TIF 83.32 KB 30.04.2015 31.03.2015 2

Appraisal reports

TIF 22.23 KB 30.04.2015 31.03.2015 1

Other documents

TIF 47.19 KB 30.04.2015 31.03.2015 1

Protocols/decisions of a company/organisation

TIF 43.54 KB 30.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

TIF 50.73 KB 01.10.2014 26.09.2014 2

Application

TIF 102.84 KB 01.10.2014 23.09.2014 4

Other documents

TIF 16.29 KB 01.10.2014 23.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 01.10.2014 22.09.2014 1

Protocols/decisions of a company/organisation

TIF 80.7 KB 01.10.2014 19.09.2014 4

Decisions / letters / protocols of public notaries

TIF 47.13 KB 06.03.2014 04.03.2014 2

Application

TIF 110.12 KB 06.03.2014 28.02.2014 4

Protocols/decisions of a company/organisation

TIF 24.33 KB 06.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 49.43 KB 23.10.2012 23.10.2012 1

Application

TIF 121.19 KB 23.10.2012 22.10.2012 2

Protocols/decisions of a company/organisation

TIF 59.12 KB 23.10.2012 19.10.2012 2

Decisions / letters / protocols of public notaries

TIF 45.65 KB 26.06.2012 22.06.2012 2

Application

TIF 133.75 KB 26.06.2012 18.05.2012 2

Other documents

TIF 40.08 KB 26.06.2012 18.05.2012 1

Protocols/decisions of a company/organisation

TIF 10.02 KB 26.06.2012 18.05.2012 1

Protocols/decisions of a company/organisation

TIF 54.63 KB 26.06.2012 14.05.2012 2

Appraisal reports

TIF 139.51 KB 26.06.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

TIF 48.64 KB 10.04.2012 10.04.2012 2

Application

TIF 163.6 KB 10.04.2012 03.04.2012 2

Other documents

TIF 42.57 KB 10.04.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 26.01.2012 26.01.2012 2

Protocols/decisions of a company/organisation

TIF 54.05 KB 10.04.2012 25.01.2012 2

Appraisal reports

TIF 80.75 KB 10.04.2012 11.01.2012 2

Application

TIF 132.28 KB 26.01.2012 05.01.2012 3

Confirmation or consent to legal address

TIF 9.73 KB 26.01.2012 05.01.2012 1

Appraisal reports

TIF 20.51 KB 26.01.2012 29.12.2011 1

Other insolvency documents

TIF 29.56 KB 26.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

TIF 50.38 KB 26.01.2012 27.12.2011 3

Decisions / letters / protocols of public notaries

TIF 44.43 KB 16.12.2011 16.12.2011 2

Application

TIF 140.55 KB 16.12.2011 12.12.2011 3

Decisions / letters / protocols of public notaries

TIF 48.4 KB 14.12.2011 09.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 14.12.2011 05.12.2011 1

Application

TIF 189.38 KB 14.12.2011 01.12.2011 4

Protocols/decisions of a company/organisation

TIF 39.5 KB 14.12.2011 14.11.2011 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 20.10.2011 20.10.2011 2

Registration certificates

TIF 69.36 KB 20.10.2011 20.10.2011 1

Announcement regarding the legal address

TIF 9.33 KB 20.10.2011 18.10.2011 1

Application

TIF 169.47 KB 20.10.2011 18.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 20.10.2011 18.10.2011 1

Confirmation or consent to legal address

TIF 8.16 KB 20.10.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 39.53 KB 20.10.2011 14.10.2011 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