REZIDENCE, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
136 by profit
107 by paid taxes
30 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 "REZIDENCE" |
| Registration number, date | 45403047447, 02.05.2017 |
| VAT number | LV45403047447 from 02.05.2018 Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Kalna iela 37 – 1, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.07.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 640.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 141.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 523.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 429.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 148.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 246.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 195.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 481.68 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 554.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 451.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 128.69 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 4 983.87 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 844.33 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 903.39 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 926.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 510.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 18.10.2022 | 823.70 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 763.30 | 0.00 | 0.00 | 74.37 | 08.12.2020 16:31 |
| 07.11.2020 | 679.22 | 0.00 | 0.00 | 81.81 | 09.11.2020 15:05 |
| 07.10.2020 | 716.91 | 0.00 | 0.00 | 3 271.93 | 15.10.2020 14:44 |
| 07.09.2020 | 1 524.77 | 0.00 | 0.00 | 3 294.37 | 16.09.2020 16:22 |
| 07.08.2020 | 3 400.18 | 0.00 | 0.00 | 3 316.81 | 11.08.2020 16:07 |
| 07.07.2020 | 3 088.58 | 0.00 | 0.00 | 3 339.25 | 09.07.2020 10:30 |
| 07.06.2020 | 3 312.91 | 0.00 | 0.00 | 3 361.69 | 16.06.2020 10:47 |
| 07.05.2020 | 3 407.84 | 0.00 | 0.00 | 3 384.13 | 13.05.2020 15:53 |
| 07.04.2020 | 4 359.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 623.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 913.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 143.22 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 626.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 603.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 125.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 891.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 1 202.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 1 698.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 034.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.06.2018 | 178.18 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 152.11 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 2.96 | 6.8 | 0.17 |
| Personal income tax (thousands, €) | 0.34 | 0.62 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 2.81 | 0.92 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.07.2021, 233.33 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.07.2018 | 20.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rezidence", SIA
Kalna 37-1, Madona, Madonas nov. LV-4801 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (346.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (82.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (81.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (81.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 19.04.2018 | PDF (103.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.07.2018 | 16.07.2018 | 1 |
Articles of Association |
DOC | 117 KB | 20.07.2018 | 16.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.67 KB | 20.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.04.2017 | 12.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Memorandum of association |
DOC | 33 KB | 13.04.2017 | 12.04.2017 | 1 |
Memorandum of association |
DOC | 33 KB | 13.04.2017 | 12.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.59 KB | 21.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 16.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 17.04.2020 | 17.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 54.49 KB | 20.07.2018 | 17.07.2018 | 3 |
Application |
DOCX | 40.58 KB | 20.07.2018 | 17.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 24.79 KB | 20.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 48.78 KB | 20.07.2018 | 16.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.16 KB | 20.07.2018 | 16.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.3 KB | 20.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.29 KB | 20.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
44.4 KB | 20.07.2018 | 16.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.16 KB | 20.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.67 KB | 20.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 20.07.2018 | 16.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.6 KB | 20.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 20.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 02.05.2017 | 02.05.2017 | 2 |
Confirmation or consent to legal address |
JPG | 2.43 MB | 26.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 10.23 KB | 26.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 2.43 MB | 26.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 2.29 MB | 26.04.2017 | 12.04.2017 | 2 |
Shareholders’ register |
EDOC | 23.21 KB | 26.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.28 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 22.53 KB | 13.04.2017 | 12.04.2017 | 1 |
Application |
DOCX | 32.78 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
DOCX | 32.78 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
EDOC | 44.88 KB | 13.04.2017 | 12.04.2017 | 3 |
Memorandum of association |
EDOC | 24.06 KB | 13.04.2017 | 12.04.2017 | 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