REZERVĪTE, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
37 by paid taxes
12 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 "REZERVĪTE" |
| Registration number, date | 40002046477, 14.03.1996 |
| VAT number | LV40002046477 from 10.06.1996 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Kurzemes iela 43, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.22 | 5.75 | 6.2 |
| Personal income tax (thousands, €) | 0.21 | 0.18 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 3.36 | 4.23 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 879.77 € | ||
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80 % | 8 | € 284 | € 2 272 | Latvia | 14.05.2015 | 01.06.2015 |
Natural person |
20 % | 2 | € 284 | € 568 | Latvia | 14.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rezervīte", SIA
Eksporta 2, Tukums, Tukuma nov. LV-3104 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Vēvera Tukuma individuālais komercuzņēmums "REZERVĪTE" | Until 10.04.2001 | 23 years ago |
|---|
Historical addresses
| Tukums, Zemītes iela 4 | Until 29.05.2001 | 23 years ago |
|---|---|---|
| Tukums, Eksporta iela 2 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Eksporta iela 2 | Until 09.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (398.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (520.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (517.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (517.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (491.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (492.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (490.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (2.81 KB) | |
2007 |
Annual report | 17.02.2009 | TIF (583.96 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (379.04 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (639.71 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.01 KB | 09.01.2024 | 09.01.2024 | 21 |
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