Resan, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resan"
Registration number, date 41503063117, 03.01.2013
VAT number LV41503063117 from 06.12.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2013
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 9 001 EUR, registered payment 01.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 02.10.2024, taxpayer Resan, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
30.09.2024 0.00 02.10.2024 13:37
07.02.2024 2 424.23 0.00 0.00 0.00 07.02.2024
09.01.2024 2 391.95 0.00 0.00 0.00 09.01.2024
12.12.2023 2 360.78 0.00 0.00 0.00 12.12.2023
21.11.2023 1 288.69 0.00 0.00 0.00 21.11.2023
13.10.2023 1 265.59 0.00 0.00 0.00 13.10.2023
11.09.2023 1 246.59 0.00 0.00 0.00 11.09.2023
07.08.2023 1 017.42 0.00 0.00 0.00 07.08.2023
13.06.2023 991.14 0.00 0.00 0.00 13.06.2023
09.05.2023 973.95 0.00 0.00 0.00 09.05.2023
12.04.2023 961.25 0.00 0.00 0.00 12.04.2023
07.03.2023 1 864.76 0.00 0.00 0.00 07.03.2023
07.02.2023 5 968.89 0.00 0.00 0.00 07.02.2023
09.01.2023 5 430.50 0.00 0.00 0.00 09.01.2023
19.12.2022 4 582.58 0.00 0.00 0.00 19.12.2022
07.11.2022 3 888.61 0.00 0.00 0.00 07.11.2022
10.10.2022 3 270.37 0.00 0.00 0.00 10.10.2022
07.09.2022 1 938.55 0.00 0.00 0.00 07.09.2022
15.08.2022 1 362.98 0.00 0.00 0.00 15.08.2022
21.07.2022 630.75 0.00 0.00 0.00 21.07.2022
07.07.2022 626.27 0.00 0.00 0.00 07.07.2022
07.06.2022 2 006.71 0.00 0.00 0.00 07.06.2022
09.05.2022 1 201.15 0.00 0.00 0.00 09.05.2022
07.04.2022 1 745.90 0.00 0.00 0.00 07.04.2022
18.03.2022 1 055.83 0.00 0.00 0.00 18.03.2022
07.12.2020 1 950.34 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 569.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 786.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 093.80 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 360.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 636.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 271.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 083.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 029.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 788.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 650.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 446.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 246.63 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 214.05 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 070.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 829.36 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 667.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 569.14 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 370.88 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 172.91 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 052.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 849.51 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 611.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 502.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 347.92 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 342.92 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 187.92 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 268.44 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 357.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 274.89 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 291.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 190.66 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 530.58 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 215.83 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 277.63 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 281.59 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

2024 2023 2022
Total payments to state budget (thousands, €) 2.18 6.50 4.94
Personal income tax (thousands, €) 0.10 0.02 0
Statutory social insurance contributions (thousands, €) 0.44 1.68 1.22
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2024
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   19.07.2024
* 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 % 9 001 € 1 € 9 001 Latvia 08.07.2024 19.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "START group" Until 19.07.2024 2 years ago

Historical addresses

Daugavpils, Aveņu iela 19-10A Until 26.08.2015 11 years ago
Daugavpils, Stiklu iela 9A Until 16.01.2017 9 years ago
Rīga, Maskavas iela 293 - 25 Until 08.12.2023 3 years ago
Rīga, Maskavas iela 258 k-1 - 53 Until 01.03.2024 2 years ago
Rīga, Latgales iela 258 k-1 - 53 Until 19.07.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (78.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazin start PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 2017 SG PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas STARTgroup ODT

2013

Annual report 03.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vadibas STARTgroup ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 173.77 KB 19.07.2024 08.07.2024 1

Shareholders’ register

EDOC 149.79 KB 19.07.2024 08.07.2024 1

Shareholders’ register

EDOC 271.15 KB 08.12.2023 27.11.2023 1

Shareholders’ register

TIF 102.54 KB 25.01.2017 11.01.2017 3

Articles of Association

TIF 17.41 KB 04.09.2015 24.08.2015 2

Regulations for the increase/reduction of the equity

TIF 7.89 KB 04.09.2015 24.08.2015 1

Shareholders’ register

TIF 16.68 KB 04.09.2015 24.08.2015 2

Shareholders’ register

TIF 92.89 KB 27.08.2015 14.08.2015 3

Shareholders’ register

TIF 17.7 KB 27.08.2015 14.08.2015 2

Articles of Association

TIF 30.61 KB 27.08.2015 13.08.2015 3

Regulations for the increase/reduction of the equity

TIF 8.28 KB 27.08.2015 13.08.2015 1

Articles of Association

TIF 10.32 KB 07.01.2013 27.12.2012 1

Memorandum of Association

TIF 12.36 KB 07.01.2013 27.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.2 KB 23.09.2025 23.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.61 KB 14.07.2025 14.07.2025 1

Application

EDOC 367.32 KB 19.07.2024 09.07.2024 5

Protocols/decisions of a company/organisation

EDOC 163.4 KB 19.07.2024 08.07.2024 1

Application

EDOC 666.21 KB 08.12.2023 04.12.2023 5

Protocols/decisions of a company/organisation

EDOC 408.85 KB 08.12.2023 27.11.2023 1

Registration certificates

TIF 39.83 KB 01.02.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 16.01.2017 16.01.2017 2

Application

TIF 277 KB 25.01.2017 11.01.2017 7

Protocols/decisions of a company/organisation

TIF 47.95 KB 25.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

TIF 29.34 KB 04.09.2015 01.09.2015 2

Application

TIF 59.41 KB 04.09.2015 27.08.2015 3

Decisions / letters / protocols of public notaries

TIF 24.16 KB 31.08.2015 26.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.14 KB 04.09.2015 24.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 04.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

TIF 15.69 KB 04.09.2015 24.08.2015 2

Application

TIF 67.68 KB 31.08.2015 21.08.2015 4

Confirmation or consent to legal address

TIF 7.06 KB 31.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

TIF 27.9 KB 27.08.2015 20.08.2015 2

Application

TIF 27.27 KB 27.08.2015 17.08.2015 2

Application

TIF 120.29 KB 27.08.2015 17.08.2015 7

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 27.08.2015 14.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.24 KB 27.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 27.08.2015 13.08.2015 2

Application

TIF 151.84 KB 16.04.2013 11.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.52 KB 16.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 07.01.2013 03.01.2013 1

Registration certificates

TIF 10.37 KB 07.01.2013 03.01.2013 1

Application

TIF 92.16 KB 07.01.2013 27.12.2012 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. Request documents in Company register