RESANS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RESANS" |
| Registration number, date | 42403011724, 12.10.2000 |
| VAT number | LV42403011724 from 07.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Jupatovkas iela 5A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 31 284 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.62 | 8.39 | -4.05 |
| Personal income tax (thousands, €) | 2.28 | 2.27 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 2.64 | 3.13 |
| Average employees count | 3 | 4 | 5 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2013 | |
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. | 10.04.2008 |
* 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 |
63.64 % | 28 | € 711 | € 19 908 | 22.11.2018 | 27.11.2018 | |
Natural person |
31.82 % | 14 | € 711 | € 9 954 | 22.11.2018 | 27.11.2018 | |
Natural person |
4.55 % | 2 | € 711 | € 1 422 | 22.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Jaunpleikšņu iela 18 | Until 06.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (400.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (388.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (389.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (391.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (403.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (406.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (403.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (665.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (805.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums28042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums15042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 RESANS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2010 |
Annual report | 07.05.2011 | TIF (2.39 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1000.14 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (750.33 KB) | ||
2005 |
Annual report | 09.09.2008 | TIF (726.54 KB) | ||
2004 |
Annual report | 09.09.2008 | TIF (1.13 MB) | ||
2003 |
Annual report | 09.09.2008 | TIF (1.06 MB) | ||
2002 |
Annual report | 09.09.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 09.09.2008 | TIF (1.28 MB) | ||
2000 |
Annual report | 09.09.2008 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.2 KB | 22.11.2018 | 22.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.67 KB | 22.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 51.79 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 06.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 13.4 KB | 06.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 204.13 KB | 06.07.2015 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 08.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 17.6 KB | 08.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 08.07.2013 | 27.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 08.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 37.04 KB | 09.09.2008 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 09.09.2008 | 11.10.2004 | 1 |
Articles of Association |
TIF | 322.77 KB | 09.09.2008 | 02.10.2000 | 10 |
Memorandum of association |
TIF | 131.02 KB | 09.09.2008 | 02.10.2000 | 5 |
Shareholders’ register |
TIF | 27.66 KB | 09.09.2008 | 02.10.2000 | 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 | 70.26 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 201.74 KB | 22.11.2018 | 22.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 22.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.89 KB | 22.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.75 KB | 22.11.2018 | 22.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 123.83 KB | 06.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 06.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 308.1 KB | 08.07.2013 | 27.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.18 KB | 08.07.2013 | 27.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.81 KB | 08.07.2013 | 26.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.62 KB | 08.07.2013 | 25.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 08.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 08.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 07.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 164.92 KB | 07.09.2012 | 03.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 09.09.2008 | 10.04.2008 | 2 |
Application |
TIF | 241.28 KB | 09.09.2008 | 08.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 09.09.2008 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 09.09.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 09.09.2008 | 20.10.2004 | 2 |
Registration certificates |
TIF | 120.12 KB | 09.09.2008 | 20.10.2004 | 1 |
Application |
TIF | 198.93 KB | 09.09.2008 | 12.10.2004 | 9 |
Sample report |
TIF | 32.91 KB | 09.09.2008 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 8.61 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 09.09.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 09.09.2008 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 09.09.2008 | 11.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 09.09.2008 | 11.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 09.09.2008 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 09.09.2008 | 12.10.2000 | 1 |
Other documents |
TIF | 80.27 KB | 09.09.2008 | 12.10.2000 | 1 |
Registration certificates |
TIF | 79.92 KB | 09.09.2008 | 12.10.2000 | 2 |
Application |
TIF | 101.99 KB | 09.09.2008 | 03.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 09.09.2008 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 09.09.2008 | 03.10.2000 | 1 |
Appraisal reports |
TIF | 21.94 KB | 09.09.2008 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 09.09.2008 | 02.10.2000 | 1 |
Sample report |
TIF | 24.59 KB | 09.09.2008 | 20.09.2000 | 1 |
Copy of the personal identification document |
TIF | 22.57 KB | 20.10.2015 | 05.08.1997 | 1 |
Copy of the personal identification document |
TIF | 146.45 KB | 20.10.2015 | 20.03.1997 | 1 |
Copy of the personal identification document |
TIF | 139.04 KB | 20.10.2015 | 22.05.1995 | 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