RESISTOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.05.2022
Business form Limited Liability Company
Registered name SIA "RESISTOR"
Registration number, date 40103910448, 30.06.2015
VAT number None (excluded 18.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Ganību dambis 53, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 03.03.2020 (registered payment 03.03.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -1.67 -3.50
Personal income tax (thousands, €) 0 0.11 0.06
Statutory social insurance contributions (thousands, €) 0 0.46 1.88
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry
Redakcija NACE 2.0
Biroju un veikalu mēbeļu ražošana (31.01)

Historical company names

SIA "Mēbeles Rīgā" Until 03.03.2020 5 years ago

Historical addresses

Rīga, Bruņinieku iela 28 - 72 Until 03.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Scan Venibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (569.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (142.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (680.33 KB) €9.00

2015

Annual report 30.06.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 202.2 KB 03.03.2020 21.02.2020 1

Articles of Association

TIF 129.2 KB 02.03.2020 14.02.2020 5

Shareholders’ register

TIF 141.11 KB 02.03.2020 14.02.2020 5

Amendments to the Articles of Association

PDF 118.12 KB 03.03.2020 13.02.2020 1

Articles of Association

PDF 115.18 KB 03.03.2020 13.02.2020 1

Shareholders’ register

PDF 204.22 KB 03.03.2020 13.02.2020 1

Amendments to the Articles of Association

TIF 20.24 KB 28.07.2016 13.07.2016 1

Articles of Association

TIF 71.37 KB 28.07.2016 13.07.2016 2

Shareholders’ register

TIF 607.42 KB 28.07.2016 13.07.2016 2

Articles of Association

PDF 236.21 KB 25.05.2015 22.05.2015 1

Articles of Association

PDF 236.21 KB 25.05.2015 22.05.2015 1

Memorandum of association

PDF 256.44 KB 25.05.2015 22.05.2015 1

Memorandum of association

PDF 256.44 KB 25.05.2015 22.05.2015 1

Shareholders’ register

PDF 1.59 MB 25.05.2015 22.05.2015 1

Shareholders’ register

PDF 1.59 MB 25.05.2015 22.05.2015 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 96.08 KB 30.05.2022 30.05.2022 2

State Revenue Service decisions/letters/statements

DOC 129.5 KB 29.03.2022 28.03.2022 1

State Revenue Service decisions/letters/statements

DOC 129.5 KB 29.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.09.2021 16.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.96 KB 14.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 26.08.2020 26.08.2020 2

Application

PDF 3.07 MB 26.08.2020 21.08.2020 1

Application

EDOC 428.6 KB 26.08.2020 21.08.2020 1

Application

PDF 3.07 MB 26.08.2020 21.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 50.83 KB 26.08.2020 21.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 927.61 KB 26.08.2020 21.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 927.61 KB 26.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 03.03.2020 03.03.2020 2

Announcement regarding the legal address

PDF 239.9 KB 03.03.2020 21.02.2020 1

Announcement regarding the legal address

EDOC 244.22 KB 03.03.2020 21.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.98 KB 03.03.2020 21.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 153.74 KB 03.03.2020 21.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 207.73 KB 03.03.2020 21.02.2020 1

Protocols/decisions of a company/organisation

EDOC 211.09 KB 03.03.2020 14.02.2020 1

Protocols/decisions of a company/organisation

PDF 206.28 KB 03.03.2020 14.02.2020 1

Application

TIF 265.38 KB 02.03.2020 14.02.2020 7

Confirmation or consent to legal address

TIF 18.15 KB 02.03.2020 14.02.2020 1

Consent of a member of the Board / executive director

TIF 73.02 KB 02.03.2020 14.02.2020 3

Amendments to the Articles of Association

EDOC 126.3 KB 03.03.2020 13.02.2020 1

Articles of Association

EDOC 123.66 KB 03.03.2020 13.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 394.03 KB 03.03.2020 13.02.2020 2

Bank statements or other document regarding the payment of the equity

PDF 394.39 KB 03.03.2020 13.02.2020 2

Protocols/decisions of a company/organisation

EDOC 131.36 KB 03.03.2020 13.02.2020 1

Protocols/decisions of a company/organisation

PDF 123.39 KB 03.03.2020 13.02.2020 1

Shareholders’ register

EDOC 208.75 KB 03.03.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

TIF 56.64 KB 28.07.2016 26.07.2016 2

Application

TIF 280.09 KB 28.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

TIF 63.28 KB 28.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 30.06.2015 30.06.2015 2

Confirmation or consent to legal address

TIF 8.18 KB 19.08.2015 22.05.2015 1

Announcement regarding the legal address

EDOC 181.8 KB 25.05.2015 22.05.2015 1

Announcement regarding the legal address

PDF 153.12 KB 25.05.2015 22.05.2015 1

Articles of Association

EDOC 265.51 KB 25.05.2015 22.05.2015 1

Application

EDOC 275.73 KB 25.05.2015 22.05.2015 3

Application

PDF 259.43 KB 25.05.2015 22.05.2015 3

Bank statements or other document regarding the payment of the equity

PDF 433.96 KB 25.05.2015 22.05.2015 1

Memorandum of association

EDOC 284.73 KB 25.05.2015 22.05.2015 1

Shareholders’ register

EDOC 1.58 MB 25.05.2015 22.05.2015 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