RĒZEKNES GAĻAS KOMBINĀTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RĒZEKNES GAĻAS KOMBINĀTS"
Legal form Limited liability company (SIA)
Registration number, date 42403012397, 26.02.2001
Register, Included in The Register Commercial register, 07.11.2002
SEPA identifier LV17ZZZ42403012397
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403012397 Is active 15.03.2001
Check in EU VAT register
Legal address Legal address: Rēzekne, Rīgas iela 22, LV-4601 Other registered in this address
Postal address Rīgas iela 22, Rēzekne, LV-4601
Reorganizations
Registration certificate number, date Nr. C06054. 07.11.2002
Fixed capital Paid capital - 93 152.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Processing and preserving of meat (10.11, version 2.0) (Source: SRS, ZO.LV)
  • Processing and preserving of meat, except of poultry meat (10.11, version 2.1) (Source: CSB)
  • Production of meat and poultry meat products (10.13, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 13.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 64607300 Sekretāre
+371 64607307 Kautuves vadītāja
+371 64623693 Pasūtījumu pieņemšana
+371 64607305 Tirdzniecības pārstāvji
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2008 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2010 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.07.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.07.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 47142 - 47148
 47142 - 47148
Net turnover
  154 , Major
 154 		Major
Profit or loss
  582
 582
Equity capital
  1061
 1061
Fixed assets
  1403
 1403
Balance
  800
 800
Tangible assets
  981
 981
Liquidity
  58592 , Companies
 58592 		Companies
Profitability
  51432 , Companies
 51432 		Companies

About the company's comparative indices

RĒZEKNES GAĻAS KOMBINĀTS mentioned in newspapers   RĒZEKNES GAĻAS KOMBINĀTS zo.lv catalogue
Legal address on the map
RĒZEKNES GAĻAS KOMBINĀTS Legal address on the map
Publications (5)
"Rēzeknes gaļas kombināts" reģistrēta jauna komercķīla 07.11.2024 06:46

Jauna komercķīla 7,29 milj. EUR vērtībā vakar, 6. novembrī, reģistrēta SIA “Rēzeknes gaļas kombināts”

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"Rēzeknes gaļas kombināts" apgrozījums audzis līdz 68,8 milj. EUR 07.08.2024 07:18

SIA “Rēzeknes gaļas kombināts” pagājušajā gadā palielinājis apgrozījumu par 9,78%, bet peļņu par 42,23%

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Rēzeknes gaļas kombināta apgrozījums audzis par 20,4% 31.07.2023 07:28

Aizvadītajā gadā SIA “Rēzeknes gaļas kombināts” apgrozījums palielinājies par 20,4%, sasniedzot 62,67 milj. EUR

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"Rēzeknes gaļas kombināts" sasniedzis jaunus apgrozījuma un peļņas rekordus 09.08.2021 07:31

Gaļas pārstrādes uzņēmums SIA “Rēzeknes gaļas kombināts” 2020.gadā turpinājis ieguldīt līdzekļus iekārtu un tehnoloģisko procesu uzturēšanā un modernizācijā

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“Rēzeknes gaļas kombināts” pārjauno komercķīlu 24.03.2017 12:16

SIA “Rēzeknes gaļas kombināts” pārjaunojis komercķīlu, kurai palielināta ķīlas nodrošinātā prasījuma maksimālā summa no diviem miljoniem eiro uz 4,5 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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