Rezon, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
35 by profit
37 by paid taxes
15 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 "Rezon" |
| Registration number, date | 40103526638, 22.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Madonas iela 10A – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 142 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 6.75 | 5 | 6.79 |
| Personal income tax (thousands, €) | 1.89 | 1.61 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 2.67 | 0.45 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2021 | 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 | 21.07.2021 |
* 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 % | 2 | € 71 | € 142 | 28.06.2021 | 21.07.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (254.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Izpildinstitucijas loceklu saraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 06.01.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.31 KB | 20.07.2021 | 28.06.2021 | 3 |
Shareholders’ register |
TIF | 58.93 KB | 17.04.2015 | 07.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 17.04.2015 | 01.04.2015 | 2 |
Articles of Association |
TIF | 29.87 KB | 17.04.2015 | 01.04.2015 | 2 |
Articles of Association |
TIF | 30.37 KB | 26.03.2012 | 28.02.2012 | 2 |
Memorandum of Association |
TIF | 24.4 KB | 26.03.2012 | 28.02.2012 | 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 | 65.86 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 210.6 KB | 20.07.2021 | 28.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 20.07.2021 | 28.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 87.24 KB | 17.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 17.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 64.24 KB | 26.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 251.86 KB | 26.03.2012 | 28.02.2012 | 4 |
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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