RESURSI, SIA
Limited Liability Company, Micro company
Place in branch
737 by turnover
459 by profit
179 by paid taxes
36 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 "RESURSI" |
| Registration number, date | 40003841277, 17.07.2006 |
| VAT number | LV40003841277 from 16.03.2007 Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Peitavas iela 5 – 31, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.47 | 2.11 | 2.51 |
| Personal income tax (thousands, €) | 0.27 | 0.26 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.43 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Astoņdesmit astoņi, Sabiedrība ar ierobežotu atbildībuReg. no. 40103191795
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.06.2015 | 15.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 01.06.2015 | 15.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 01.06.2015 | 15.07.2015 |
Historical addresses
| Rīga, Rūpniecības iela 23 | Until 08.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Mārstaļu iela 16-31 | Until 16.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (91.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (269.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2016 | PDF (392.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums pie 2012 gada parskata | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums pie 2011 gada parskata | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.05.2010 | ||
2008 |
Annual report | 11.06.2009 | TIF (924.12 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (553.04 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (639.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.77 KB | 23.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 14.16 KB | 23.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 94.78 KB | 23.07.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 34.42 KB | 23.01.2012 | 24.09.2010 | 1 |
Articles of Association |
TIF | 32.27 KB | 23.01.2012 | 13.07.2006 | 1 |
Memorandum of Association |
TIF | 44.86 KB | 23.01.2012 | 13.07.2006 | 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 | 35.8 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 53.51 KB | 29.10.2019 | 24.10.2019 | 4 |
Application |
DOCX | 45.03 KB | 29.10.2019 | 24.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 79.37 KB | 23.07.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 23.07.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 176.38 KB | 10.07.2014 | 01.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 10.07.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 23.01.2012 | 05.10.2010 | 1 |
Application |
TIF | 110.85 KB | 23.01.2012 | 24.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 23.01.2012 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 23.01.2012 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.78 KB | 23.01.2012 | 15.07.2009 | 2 |
Application |
TIF | 251.16 KB | 23.01.2012 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.03 KB | 23.01.2012 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 23.01.2012 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 23.01.2012 | 17.07.2006 | 1 |
Registration certificates |
TIF | 44.63 KB | 23.01.2012 | 17.07.2006 | 1 |
Application |
TIF | 270.03 KB | 23.01.2012 | 14.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 23.01.2012 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.07 KB | 23.01.2012 | 14.07.2006 | 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