REZERVĪTE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REZERVĪTE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002046477, 14.03.1996
Register, Included in The Register Commercial register, 19.10.2004
SEPA identifier LV60ZZZ40002046477
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002046477 Is active 10.06.1996
Legal address Legal address: Tukuma nov., Tukums, Kurzemes iela 43, LV-3101 Previous addresses
Other registered in this address
Postal address Kurzemes iela 43, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. C45835. 19.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.06.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 2 284.00 EUR 568.00 EUR 20.00 % 01.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 8 284.00 EUR 2 272.00 EUR 80.00 % 01.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35324 - 35341
 35324 - 35341
Net turnover
  71806 , Major
 71806
Major
Profit or loss
  109505
 109505
Equity capital
  107007
 107007
Fixed assets
  62774 - 62789
 62774 - 62789
Balance
  62035 - 62037
 62035 - 62037
Tangible assets
  59132 - 59147
 59132 - 59147
Liquidity
  24207 , Companies
 24207
Companies
Profitability
  85157 , Companies
 85157
Companies

About the company's comparative indices

Legal address on the map
REZERVĪTE Legal address on the map
Publications (0)