REZONANS A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REZONANS A"
Registration number, date 42403012113, 19.12.2000
VAT number LV42403012113 from 08.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Daugavpils iela 66A, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 4 260 EUR, registered payment 27.11.2014
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, €) 1.06 5.94 11.68
Personal income tax (thousands, €) 0.15 0.44 1
Statutory social insurance contributions (thousands, €) 0.69 2.33 3.57
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 € 426 € 4 260 24.11.2014 27.11.2014

Historical addresses

Balvi, Brīvības iela 73-10 Until 17.09.2004 22 years ago
Balvu rajons, Balvi, Brīvības iela 73-10 Until 03.07.2009 17 years ago
Balvu nov., Balvi, Brīvības iela 73 - 10 Until 09.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (185.74 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (190.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (190.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (180.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (181.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (73.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (73.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin ODT

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin ODT

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin ODT

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zin ODT

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  ZIP (1.87 KB)

2008

 Annual report 22.04.2009  TIF (552.62 KB)

2007

 Annual report 03.07.2008  TIF (192.67 KB)

2006

 Annual report 15.06.2007  TIF (769.1 KB)

2005

 Annual report 21.08.2008  TIF (754.13 KB)

2004

 Annual report 21.08.2008  TIF (510.91 KB)

2003

 Annual report 21.08.2008  TIF (697.92 KB)

2002

 Annual report 21.08.2008  TIF (707.27 KB)

2001

 Annual report 21.08.2008  TIF (238.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 64.27 KB 10.01.2015 24.11.2014 3

Shareholders’ register

TIF 43.47 KB 10.01.2015 24.11.2014 2

Articles of Association

 TIF 56.82 KB 21.08.2008 17.09.2004 4

Shareholders’ register

TIF 9.38 KB 21.08.2008 06.09.2004 1

Articles of Association

 TIF 271.12 KB 20.08.2008 19.12.2000 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 197.76 KB 04.10.2024 01.10.2024 5

Decisions / letters / protocols of public notaries

 TIF 69.64 KB 10.01.2015 27.11.2014 2

Application

 TIF 100.82 KB 10.01.2015 24.11.2014 2

Protocols/decisions of a company/organisation

 TIF 42.69 KB 10.01.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 21.08.2008 12.09.2007 2

Application

 TIF 99.45 KB 21.08.2008 10.09.2007 3

Power of attorney, act of empowerment

 TIF 11.58 KB 21.08.2008 10.09.2007 1

Protocols/decisions of a company/organisation

 TIF 17.66 KB 21.08.2008 10.09.2007 1

Receipts on the publication and state fees

 TIF 31.05 KB 21.08.2008 10.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 21.08.2008 17.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 21.08.2008 17.09.2004 2

Registration certificates

 TIF 89.27 KB 21.08.2008 17.09.2004 1

Application

 TIF 255.37 KB 21.08.2008 09.09.2004 7

Receipts on the publication and state fees

 TIF 32.52 KB 21.08.2008 08.09.2004 2

Announcement regarding the legal address

 TIF 10.01 KB 21.08.2008 06.09.2004 1

Consent of the auditor

 TIF 8.73 KB 21.08.2008 06.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.35 KB 21.08.2008 06.09.2004 1

Power of attorney, act of empowerment

 TIF 13.21 KB 21.08.2008 06.09.2004 1

Protocols/decisions of a company/organisation

 TIF 18.21 KB 21.08.2008 06.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.44 KB 21.08.2008 19.12.2000 1

Registration certificates

 TIF 74.7 KB 21.08.2008 19.12.2000 1

Registration certificates

 TIF 158.08 KB 21.08.2008 19.12.2000 2

Other documents

 TIF 241.76 KB 20.08.2008 18.12.2000 1

Application

 TIF 97.62 KB 21.08.2008 05.12.2000 5

Receipts on the publication and state fees

 TIF 17.3 KB 21.08.2008 05.12.2000 1

Appraisal reports

 TIF 29.57 KB 21.08.2008 01.12.2000 1

Sample report

 TIF 18.23 KB 20.08.2008 29.11.2000 1

Protocols/decisions of a company/organisation

 TIF 18.2 KB 21.08.2008 20.11.2000 1

Copy of the personal identification document

 TIF 138.82 KB 20.08.2008 22.02.1999 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