REScon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REScon"
Registration number, date 43603062169, 12.11.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Katoļu iela 17 – 92, Jelgava, LV-3001 Check address owners
Fixed capital 10 EUR, registered payment 12.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Individuālo pakalpojumu sniegšana mājsaimniecībām (96.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.11.2013
* 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 % 10 € 1 € 10 12.11.2013 12.11.2013

Historical addresses

Jelgava, Asteru iela 12 - 69 Until 01.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (76.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (321.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (322.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (140.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.01.2021  PDF (140.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (211.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (210.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (342.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (289.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.67 KB) €7.00

2013

Annual report 12.11.2013 - 31.12.2013 16.05.2014  HTML (91.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 199.2 KB 14.11.2013 08.11.2013 2

Articles of Association

TIF 91.57 KB 14.11.2013 06.11.2013 1

Memorandum of Association

TIF 83.76 KB 14.11.2013 06.11.2013 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 72.12 KB 01.02.2018 01.02.2018 2

Application

TIF 127.69 KB 30.01.2018 26.01.2018 2

Confirmation or consent to legal address

TIF 12.88 KB 30.01.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

TIF 221.04 KB 14.11.2013 12.11.2013 2

Registration certificates

TIF 246.48 KB 14.11.2013 12.11.2013 1

Application

TIF 1.21 MB 14.11.2013 08.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 148.55 KB 14.11.2013 07.11.2013 1

Announcement regarding the legal address

TIF 67.52 KB 14.11.2013 06.11.2013 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