REZEMS, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
46 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 | SIA "REZEMS" |
| Registration number, date | 45403054928, 06.08.2019 |
| VAT number | LV45403054928 from 15.09.2020 Europe VAT register |
| Register, date | Commercial Register, 06.08.2019 |
| Legal address | "Ezergaiļi", Lautere, Aronas pag., Madonas nov., LV-4846 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REZEMS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 1 849.47 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 429.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 653.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 770.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 959.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 394.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 270.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 204.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 208.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 922.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 088.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 370.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 021.77 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 769.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 8 769.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 231.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 194.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 613.36 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 680.57 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 986.29 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 195.83 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 090.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 222.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.01.2023 | 3 025.27 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 13.04.2022 | 889.66 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.9 | 15.26 | 12.38 |
| Personal income tax (thousands, €) | 4.65 | 3.92 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 12.99 | 7.15 | 4.97 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.08.2019 | 06.08.2019 |
Contacts in cooperation with
Apply information changes
"REZEMS", SIA
"Ezergaiļi", Lautere, Aronas pagasts, Madonas nov., LV-4846 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (454.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (81.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (81.8 KB) | €11.00 |
2019 |
Annual report | 06.08.2019 - 31.12.2019 | 29.04.2020 | PDF (81.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.74 MB | 25.07.2019 | 24.07.2019 | 3 |
Articles of Association |
TIF | 574.55 KB | 25.07.2019 | 23.07.2019 | 1 |
Memorandum of Association |
TIF | 1007.09 KB | 25.07.2019 | 23.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.55 KB | 24.01.2023 | 24.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.77 KB | 10.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.08.2019 | 06.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 451.2 KB | 02.08.2019 | 01.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1014.08 KB | 25.07.2019 | 24.07.2019 | 1 |
Application |
TIF | 7.42 MB | 02.08.2019 | 23.07.2019 | 6 |
Announcement regarding the legal address |
TIF | 464.11 KB | 25.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 443.78 KB | 25.07.2019 | 23.07.2019 | 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.
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