RESURSU HOLDINGA GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RESURSU HOLDINGA GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003564120, 04.10.2001
Register, Included in The Register Commercial register, 18.05.2004
SEPA identifier LV88ZZZ40003564120
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003564120 Isn't active 07.06.200425.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 35 - 11, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 35 - 11, Rīga, LV-1011
Registration certificate number, date Nr. K141975. 30.11.2012
Fixed capital Paid capital - 39 840.00 EUR (Registered in State Enterprise register 05.07.2006)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB)
  • Mining of hard coal (05.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2022
Encumbrances
Activity termination 21.12.2016. Valsts ieņēmumu dienesta 28.09.2016. lēmums Nr.30.1-8.59.2/80441
Liquidation process 07.02.2017. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 21.06.2016. Decision on the suspension of economic activity. From 08.07.2016. it is not allowed to perform transactions. (Source: SRS)
  • 04.07.2016. Valsts ieņēmumu dienesta 21.06.2016. lēmums Nr. 30.1-8.59.2/50936 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67323025
+371 67323025
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2010 28000 1.42 EUR" 39 840.41 EUR" 100.00 % 12.10.2010
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 48667 - 48674
 48667 - 48674

About the company's comparative indices

RESURSU HOLDINGA GRUPA mentioned in newspapers   RESURSU HOLDINGA GRUPA zo.lv catalogue
Legal address on the map
RESURSU HOLDINGA GRUPA Legal address on the map
Publications (0)