RezRosProd, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "RezRosProd" |
| Registration number, date | 42403015618, 11.06.2004 |
| VAT number | None (excluded 02.06.2015) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Stacijas iela 13, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 56 800 EUR , registered 01.04.2015 (registered payment 01.04.2015: 56 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 3.76 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 2.62 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIRO MEISTARS" | Until 01.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 16.10.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 12.10.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 13.10.2012 | HTML (90 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 06.10.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 10.11.2010 | TIF (699.04 KB) | ||
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 18.08.2009 | ||
2007 |
Annual report | 10.10.2007 | TIF (437.55 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (360.74 KB) | ||
2005 |
Annual report | 21.09.2007 | TIF (417.63 KB) | ||
2004 |
Annual report | 03.10.2007 | TIF (167.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.8 KB | 14.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 172.14 KB | 14.04.2015 | 23.03.2015 | 3 |
Shareholders’ register |
TIF | 124.18 KB | 14.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 55.79 KB | 04.10.2007 | 15.05.2007 | 3 |
Shareholders’ register |
TIF | 14.72 KB | 04.10.2007 | 15.05.2007 | 1 |
Articles of Association |
TIF | 22.82 KB | 04.10.2007 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 04.10.2007 | 19.12.2006 | 1 |
Articles of Association |
TIF | 26.37 KB | 04.10.2007 | 01.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 04.10.2007 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 04.10.2007 | 01.12.2005 | 1 |
Articles of Association |
TIF | 78.08 KB | 03.10.2007 | 25.05.2004 | 5 |
Memorandum of association |
TIF | 79.58 KB | 03.10.2007 | 25.05.2004 | 4 |
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 | 72.71 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 14.12.2015 | 03.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 30.11.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.78 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 20.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.4 KB | 20.07.2015 | 20.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 15.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 14.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 14.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 209.75 KB | 14.04.2015 | 23.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 14.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 14.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 04.10.2007 | 31.05.2007 | 2 |
Application |
TIF | 292.9 KB | 04.10.2007 | 29.05.2007 | 5 |
Sample report |
TIF | 24.09 KB | 04.10.2007 | 29.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 04.10.2007 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 04.10.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 04.10.2007 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 04.10.2007 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 04.10.2007 | 28.12.2006 | 1 |
Application |
TIF | 96.97 KB | 04.10.2007 | 21.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 04.10.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 04.10.2007 | 20.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 04.10.2007 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 04.10.2007 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 04.10.2007 | 20.12.2005 | 2 |
Application |
TIF | 120.78 KB | 04.10.2007 | 15.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 04.10.2007 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 04.10.2007 | 12.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 04.10.2007 | 01.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 04.10.2007 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 04.10.2007 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 03.10.2007 | 30.06.2005 | 2 |
Application |
TIF | 110.52 KB | 03.10.2007 | 27.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 03.10.2007 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 03.10.2007 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 7.1 KB | 03.10.2007 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 03.10.2007 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 03.10.2007 | 11.06.2004 | 1 |
Registration certificates |
TIF | 104.25 KB | 03.10.2007 | 11.06.2004 | 1 |
Application |
TIF | 180.17 KB | 03.10.2007 | 28.05.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.23 KB | 03.10.2007 | 25.05.2004 | 1 |
Appraisal reports |
TIF | 16.98 KB | 03.10.2007 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 8.24 KB | 03.10.2007 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 03.10.2007 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 03.10.2007 | 25.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 03.10.2007 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.49 KB | 03.10.2007 | 12.05.2004 | 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