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 "Rezmari" |
| Registration number, date | 50203298631, 08.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Slokas iela 61B, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 1.64 | 1.54 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.48 | 1.22 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2022 | 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 | 09.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lavita beach"Reg. no. 40203243542
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2022 | 09.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.13 KB) | €11.00 |
2021 |
Annual report | 08.03.2021 - 31.12.2021 | 31.07.2022 | PDF (81.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 08.03.2021 | 30.01.2021 | 1 |
Articles of Association |
DOCX | 20.73 KB | 08.03.2021 | 27.01.2021 | 1 |
Memorandum of Association |
DOCX | 27.58 KB | 08.03.2021 | 27.01.2021 | 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 | 62.34 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 87.15 KB | 09.03.2022 | 08.03.2022 | 24 |
Application |
DOCX | 87.15 KB | 09.03.2022 | 08.03.2022 | 24 |
Amendments to the Articles of Association |
EDOC | 22.62 KB | 09.03.2022 | 01.03.2022 | 1 |
Articles of Association |
EDOC | 16.47 KB | 09.03.2022 | 01.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.05 KB | 09.03.2022 | 01.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.05 KB | 09.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.77 KB | 09.03.2022 | 01.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.77 KB | 09.03.2022 | 01.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.16 KB | 09.03.2022 | 01.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.16 KB | 09.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.23 KB | 09.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 09.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 40.86 KB | 08.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 45.87 KB | 08.03.2021 | 02.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 28.15 KB | 08.03.2021 | 30.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 31.01 KB | 08.03.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 08.03.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 83.84 KB | 08.03.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 122.49 KB | 08.03.2021 | 30.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.99 KB | 08.03.2021 | 30.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.21 KB | 08.03.2021 | 30.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 08.03.2021 | 30.01.2021 | 1 |
Articles of Association |
EDOC | 26.02 KB | 08.03.2021 | 27.01.2021 | 1 |
Memorandum of Association |
EDOC | 30.42 KB | 08.03.2021 | 27.01.2021 | 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