Rezen Gold, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
198 by profit
111 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rezen Gold"
Registration number, date 42403033223, 17.05.2013
VAT number LV42403033223 from 23.07.2013 Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address Kr. Valdemāra iela 7A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 999 EUR, registered payment 07.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.58 7.2 2.6
Personal income tax (thousands, €) 0.53 0.56 0.09
Statutory social insurance contributions (thousands, €) 4.2 4.98 1.88
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Galdnieku darbi (43.32)

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 Chairperson of the Board Right to represent individually   17.05.2013
* 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 % 2 999 € 1 € 2 999 Latvia 30.12.2014 07.01.2015

Apply information changes

ML

"Rezen Gold", SIA

Daugavpils 32, Rēzekne LV-4601 Check address owners

Durvis, logi

www.rezen-gold.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Rezen Gold PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Rezen Gold PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Rezen Gold PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Rezen Gold PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsRezenGold PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Rezen Gold PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Rezen Gold JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 17.05.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.78 KB 20.01.2015 30.12.2014 2

Articles of Association

 TIF 53.63 KB 20.01.2015 16.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 33.32 KB 20.01.2015 16.12.2014 1

Articles of Association

 TIF 12.39 KB 21.05.2013 08.05.2013 1

Memorandum of Association

 TIF 17.04 KB 21.05.2013 08.05.2013 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 65.7 KB 17.03.2021 17.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.52 KB 12.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.02.2019 22.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.52 KB 19.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.68 KB 20.01.2015 07.01.2015 2

Application

 TIF 245.47 KB 20.01.2015 30.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.06 KB 20.01.2015 16.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.13 KB 20.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 70.85 KB 20.01.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 21.05.2013 17.05.2013 2

Registration certificates

 TIF 19.92 KB 21.05.2013 17.05.2013 1

Announcement regarding the legal address

 TIF 8.33 KB 21.05.2013 08.05.2013 1

Confirmation or consent to legal address

 TIF 7.71 KB 21.05.2013 08.05.2013 1

Application

 TIF 204.46 KB 21.05.2013 4
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