RĒZIJA, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĒZIJA"
Registration number, date 54102015861, 06.09.1996
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Rīgas iela 26, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 90 600 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 549.75 0.00 0.00 0.00 16.12.2024
12.11.2024 548.41 0.00 0.00 0.00 12.11.2024
07.10.2024 546.25 0.00 0.00 0.00 07.10.2024
09.09.2024 544.57 0.00 0.00 0.00 09.09.2024
16.08.2024 543.13 0.00 0.00 0.00 16.08.2024
16.07.2024 541.27 0.00 0.00 0.00 16.07.2024
17.06.2024 539.49 0.00 0.00 0.00 17.06.2024
08.05.2024 537.15 0.00 0.00 0.00 08.05.2024
12.04.2024 535.59 0.00 0.00 0.00 12.04.2024
13.03.2024 533.79 0.00 0.00 0.00 13.03.2024
14.02.2024 532.11 0.00 0.00 0.00 14.02.2024
15.01.2024 480.62 0.00 0.00 0.00 15.01.2024
20.12.2023 479.84 0.00 0.00 0.00 20.12.2023
21.11.2023 478.86 0.00 0.00 0.00 21.11.2023
13.10.2023 476.52 0.00 0.00 0.00 13.10.2023
11.09.2023 474.62 0.00 0.00 0.00 11.09.2023
07.08.2023 472.52 0.00 0.00 0.00 07.08.2023
11.07.2023 470.90 0.00 0.00 0.00 11.07.2023
07.06.2023 468.86 0.00 0.00 0.00 07.06.2023
09.05.2023 467.12 0.00 0.00 0.00 09.05.2023
12.04.2023 465.50 0.00 0.00 0.00 12.04.2023
07.03.2023 463.36 0.00 0.00 0.00 07.03.2023
07.02.2023 461.68 0.00 0.00 0.00 07.02.2023
09.01.2023 410.43 0.00 0.00 0.00 09.01.2023
14.12.2022 409.65 0.00 0.00 0.00 14.12.2022
07.11.2022 407.98 0.00 0.00 0.00 07.11.2022
10.10.2022 406.30 0.00 0.00 0.00 10.10.2022
07.09.2022 404.32 0.00 0.00 0.00 07.09.2022
15.08.2022 402.94 0.00 0.00 0.00 15.08.2022
21.07.2022 401.44 0.00 0.00 0.00 21.07.2022
07.07.2022 400.60 0.00 0.00 0.00 07.07.2022
07.06.2022 398.80 0.00 0.00 0.00 07.06.2022
09.05.2022 397.06 0.00 0.00 0.00 09.05.2022
07.04.2022 395.14 0.00 0.00 0.00 07.04.2022
07.03.2022 393.28 0.00 0.00 0.00 07.03.2022
07.12.2020 271.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 268.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 264.94 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 261.94 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 258.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 255.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 252.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 249.64 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 246.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 243.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 240.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 187.89 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 264.70 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 023.96 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 023.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 023.96 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 023.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 023.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 020.79 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 016.91 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 013.16 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 009.29 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 005.79 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 952.29 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 949.19 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 946.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 943.09 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 940.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 936.99 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 933.89 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 930.89 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 877.99 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 875.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 873.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 871.31 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 870.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 866.66 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 864.41 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 862.09 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 859.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 857.51 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 855.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 841.87 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 775.50 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.02.2023
* 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 % 906 € 100 € 90 600 Latvia 20.06.2016 28.06.2016

Historical company names

Maijas Jakmanes individuālais uzņēmums "RĒZIJA" Until 03.04.1997 28 years ago

Historical addresses

Valmiera,J.Daliņa 67 Until 01.04.1997 28 years ago
Valmiera, Rīgas26 Until 17.11.1998 27 years ago
Valmiera, Rīgas iela 26 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (164.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (194.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (196.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (191.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (184.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (76.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.12.2014  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2010

Annual report 10.05.2011  TIF (546.86 KB)

2009

Annual report 13.05.2010  TIF (606.39 KB)

2008

Annual report 12.05.2009  TIF (1.32 MB)

2007

Annual report 03.06.2008  TIF (523.52 KB)

2006

Annual report 23.07.2007  TIF (987.72 KB)

2005

Annual report 10.05.2019  TIF (519.52 KB)

2004

Annual report 10.05.2019  TIF (498.96 KB)

2003

Annual report 10.05.2019  TIF (906.5 KB)

2002

Annual report 10.05.2019  TIF (925.15 KB)

2001

Annual report 10.05.2019  TIF (855.66 KB)

2000

Annual report 10.05.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 10.05.2019  TIF (778.98 KB)

1998

Annual report 10.05.2019  TIF (888.39 KB)

1997

Annual report 14.05.2019  TIF (606.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.58 KB 08.12.2016 20.06.2016 1

Articles of Association

TIF 52.89 KB 08.12.2016 20.06.2016 2

Shareholders’ register

TIF 35.88 KB 08.12.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 59.67 KB 10.05.2019 09.11.2009 2

Articles of Association

TIF 66.48 KB 10.05.2019 09.11.2009 2

Shareholders’ register

TIF 13.6 KB 10.05.2019 26.10.2009 1

Articles of Association

TIF 115.87 KB 10.05.2019 30.06.2003 2

Amendments to the Articles of Association

TIF 27.77 KB 10.05.2019 12.06.2003 1

Regulations for the increase/reduction of the equity

TIF 40.74 KB 10.05.2019 12.06.2003 1

Shareholders’ register

TIF 23.42 KB 10.05.2019 12.06.2003 1

Regulations for the increase/reduction of the equity

TIF 39.81 KB 11.02.2016 12.06.2003 1

Amendments to the Articles of Association

TIF 37.13 KB 10.05.2019 11.12.2002 1

Regulations for the increase/reduction of the equity

TIF 39.24 KB 10.05.2019 11.12.2002 1

Shareholders’ register

TIF 22.3 KB 10.05.2019 11.12.2002 1

Regulations for the increase/reduction of the equity

TIF 38.74 KB 11.02.2016 11.12.2002 1

Articles of Association

TIF 563.75 KB 10.05.2019 22.06.2001 9

Regulations for the increase/reduction of the equity

TIF 40.69 KB 10.05.2019 22.06.2001 1

Shareholders’ register

TIF 26.85 KB 10.05.2019 22.06.2001 1

Regulations for the increase/reduction of the equity

TIF 41.04 KB 11.02.2016 22.06.2001 1

Articles of Association

TIF 911.4 KB 10.05.2019 22.12.1998 12

Regulations for the increase/reduction of the equity

TIF 61.73 KB 10.05.2019 22.12.1998 2

Shareholders’ register

TIF 31.42 KB 10.05.2019 22.12.1998 1

Articles of Association

TIF 483.53 KB 14.05.2019 25.03.1997 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.68 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 27.11.2019 27.11.2019 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.54 KB 25.11.2019 25.11.2019 1

Orders/request/cover notes of court bailiffs

PDF 369.43 KB 08.05.2019 07.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.88 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 08.12.2016 28.06.2016 2

Application

TIF 96.46 KB 08.12.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 08.12.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 08.12.2016 15.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 87.33 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 04.08.2015 04.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.83 MB 31.07.2015 30.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 553.93 KB 31.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 17.06.2013 17.06.2013 2

Orders/request/cover notes of court bailiffs

TIF 46.87 KB 10.05.2019 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 53.83 KB 10.05.2019 11.11.2009 1

Application

TIF 102.55 KB 10.05.2019 09.11.2009 2

Protocols/decisions of a company/organisation

TIF 21.45 KB 10.05.2019 09.11.2009 1

Receipts on the publication and state fees

TIF 30.96 KB 10.05.2019 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 51.85 KB 10.05.2019 09.09.2008 1

Receipts on the publication and state fees

TIF 36.75 KB 10.05.2019 03.09.2008 2

Application

TIF 174.85 KB 10.05.2019 29.07.2008 4

Protocols/decisions of a company/organisation

TIF 26.1 KB 10.05.2019 29.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 10.05.2019 15.07.2003 1

Registration certificates

TIF 43.18 KB 10.05.2019 15.07.2003 1

Announcement regarding the legal address

TIF 10.08 KB 10.05.2019 30.06.2003 1

Application

TIF 125.04 KB 10.05.2019 30.06.2003 4

Consent of a member of the Board / executive director

TIF 24.41 KB 10.05.2019 30.06.2003 2

Protocols/decisions of a company/organisation

TIF 55.23 KB 10.05.2019 30.06.2003 2

Receipts on the publication and state fees

TIF 47.41 KB 10.05.2019 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 30.63 KB 10.05.2019 20.06.2003 1

Receipts on the publication and state fees

TIF 45.95 KB 10.05.2019 16.06.2003 2

Application

TIF 27.13 KB 10.05.2019 12.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 12.59 KB 10.05.2019 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.18 KB 10.05.2019 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 29.71 KB 10.05.2019 06.01.2003 1

Registration certificates

TIF 72.42 KB 10.05.2019 06.01.2003 1

Registration certificates

TIF 40.47 KB 10.05.2019 06.01.2003 1

Receipts on the publication and state fees

TIF 43.57 KB 10.05.2019 20.12.2002 2

Application

TIF 25.93 KB 10.05.2019 11.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.25 KB 10.05.2019 11.12.2002 1

Protocols/decisions of a company/organisation

TIF 49.35 KB 10.05.2019 11.12.2002 2

Decisions / letters / protocols of public notaries

TIF 41.55 KB 10.05.2019 11.06.2002 1

Receipts on the publication and state fees

TIF 46.61 KB 10.05.2019 31.05.2002 2

Application

TIF 20.03 KB 10.05.2019 28.05.2002 1

Protocols/decisions of a company/organisation

TIF 24.06 KB 10.05.2019 28.05.2002 1

Decisions / letters / protocols of public notaries

TIF 26.46 KB 10.05.2019 26.06.2001 1

Receipts on the publication and state fees

TIF 8.63 KB 10.05.2019 25.06.2001 1

Application

TIF 22.07 KB 10.05.2019 22.06.2001 1

Statement of the Board regarding the payment of the equity

TIF 12.4 KB 10.05.2019 22.06.2001 1

Protocols/decisions of a company/organisation

TIF 41.45 KB 10.05.2019 22.06.2001 1

Decisions / letters / protocols of public notaries

TIF 19.88 KB 10.05.2019 28.12.1998 1

Registration certificates

TIF 73.13 KB 10.05.2019 28.12.1998 1

Registration certificates

TIF 48.6 KB 10.05.2019 28.12.1998 1

Receipts on the publication and state fees

TIF 174.06 KB 10.05.2019 23.12.1998 2

Application

TIF 24.28 KB 10.05.2019 22.12.1998 1

Protocols/decisions of a company/organisation

TIF 102.49 KB 10.05.2019 22.12.1998 2

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 14.05.2019 14.12.1998 2

Other documents

TIF 11.9 KB 11.02.2016 14.12.1998 1

Other documents

TIF 11.62 KB 11.02.2016 14.12.1998 1

Other documents

TIF 18.54 KB 10.05.2019 01.12.1998 1

Decisions / letters / protocols of public notaries

TIF 16.81 KB 14.05.2019 03.04.1997 1

Registration certificates

TIF 97.16 KB 14.05.2019 03.04.1997 1

Registration certificates

TIF 74.81 KB 10.05.2019 03.04.1997 1

Application

TIF 120.42 KB 14.05.2019 01.04.1997 4

Sample report

TIF 39.2 KB 14.05.2019 27.03.1997 1

Receipts on the publication and state fees

TIF 54.28 KB 14.05.2019 26.03.1997 2

Appraisal reports

TIF 20.37 KB 11.02.2016 25.03.1997 1

Confirmation or consent to legal address

TIF 38.13 KB 14.05.2019 06.03.1997 1

Other documents

TIF 423.38 KB 10.05.2019 04.03.1997 12

Application

TIF 49.95 KB 14.05.2019 06.09.1996 2

Decisions / letters / protocols of public notaries

TIF 18.28 KB 14.05.2019 06.09.1996 1

Receipts on the publication and state fees

TIF 20.52 KB 14.05.2019 06.09.1996 1

Registration certificates

TIF 109.61 KB 14.05.2019 06.09.1996 1

Registration certificates

TIF 128.75 KB 14.05.2019 06.09.1996 1

Specimen signature without Identity number

TIF 9.54 KB 14.05.2019 06.09.1996 1

Submission/Application

TIF 42.25 KB 14.05.2019 06.09.1996 1

Copy of the personal identification document

TIF 316.24 KB 14.05.2019 3

Owner’s decisions

TIF 9.95 KB 14.05.2019 1

Copy of the personal identification document

TIF 27.9 KB 10.05.2019 2
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