Resursu Serviss, SIA
Limited Liability 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 "Resursu Serviss" |
| Registration number, date | 40103525967, 21.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.09.2017 |
* 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 % | 101 | € 28 | € 2 828 | 30.08.2017 | 18.09.2017 |
Historical addresses
| Rīga, Kuldīgas iela 8 - 4 | Until 18.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VP2024 Resursu serviss | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (75.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Resursu serviss vad.paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Resursu serviss vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Resursu serviss vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums Resursu serviss | |||||
| vadibas zinojums Resursu serviss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Resursu serviss | |||||
| vad bas pazinojums 4lpp Resursu servis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| resursu servis pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RS 2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| resursu serv. 2013 gad. vad.zin. | JPG | ||||
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img091 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.72 KB | 06.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 41.93 KB | 19.06.2014 | 04.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 19.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 13.57 KB | 19.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 22.32 KB | 23.03.2012 | 13.03.2012 | 1 |
Memorandum of Association |
TIF | 21.96 KB | 23.03.2012 | 13.03.2012 | 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 | 72.21 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 199.99 KB | 06.09.2017 | 30.08.2017 | 8 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 06.09.2017 | 30.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 06.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.96 KB | 06.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 87.65 KB | 19.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 19.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 39.79 KB | 23.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 296.59 KB | 23.03.2012 | 16.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 12.5 KB | 23.03.2012 | 13.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 23.03.2012 | 13.03.2012 | 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