Resergtech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resergtech"
Registration number, date 40203372097, 11.01.2022
VAT number LV40203372097 from 27.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2022
Legal address Baltā iela 64, Jenči, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2022
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, €) 0.04 0.02 -0.32
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
Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry
Redakcija NACE 2.1
Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2022
* 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 % 100 € 28 € 2 800 Latvia 30.09.2025 02.10.2025

Historical addresses

Ķekavas nov., Ķekavas pag., Jenči, "Jeņči 85" Until 16.01.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.09.2025  PDF (256.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (230.99 KB) €11.00

2022

Annual report 11.01.2022 - 31.12.2022 23.05.2023  PDF (1.44 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.36 KB 01.10.2025 30.09.2025 1

Amendments to the Articles of Association

DOC 26 KB 28.10.2022 20.10.2022 1

Amendments to the Articles of Association

DOC 26 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 13.1 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 13.1 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 20.06 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 20.06 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 19.06 KB 28.10.2022 19.10.2022 1

Shareholders’ register

DOCX 19.06 KB 28.10.2022 19.10.2022 1

Articles of Association

DOCX 18.77 KB 11.01.2022 05.01.2022 1

Articles of Association

DOCX 18.77 KB 11.01.2022 05.01.2022 1

Memorandum of Association

DOCX 25.82 KB 11.01.2022 05.01.2022 1

Memorandum of Association

DOCX 25.82 KB 11.01.2022 05.01.2022 1

Shareholders’ register

DOCX 17.73 KB 11.01.2022 05.01.2022 1

Shareholders’ register

DOCX 17.73 KB 11.01.2022 05.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.33 KB 02.10.2025 02.10.2025 3

Protocols/decisions of a company/organisation

EDOC 38.3 KB 30.09.2025 08.09.2025 2

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 28.10.2022 28.10.2022 2

Application

DOCX 49.93 KB 28.10.2022 24.10.2022 1

Application

DOCX 49.93 KB 28.10.2022 24.10.2022 1

Amendments to the Articles of Association

EDOC 24.03 KB 28.10.2022 20.10.2022 1

Articles of Association

EDOC 27.34 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 26.67 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 26.67 KB 28.10.2022 20.10.2022 1

Shareholders’ register

EDOC 34.08 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 26.04 KB 28.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 26.04 KB 28.10.2022 19.10.2022 1

Shareholders’ register

EDOC 24.96 KB 28.10.2022 19.10.2022 1

Application

DOCX 38.82 KB 11.01.2022 11.01.2022 1

Application

DOCX 38.82 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 11.01.2022 11.01.2022 2

Articles of Association

EDOC 23.93 KB 11.01.2022 05.01.2022 1

Memorandum of Association

EDOC 28.66 KB 11.01.2022 05.01.2022 1

Shareholders’ register

EDOC 23.58 KB 11.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.66 KB 11.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.66 KB 11.01.2022 03.01.2022 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