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Sabiedrība ar ierobežotu atbildību "Resolute"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Resolute"
Legal form Limited Liability Company
Reg. No 40103307086
Reg. date 15.07.2010
Register Commercial Register
Legal Address Dzirnavu iela 41 - 6, Rīga, LV-1010
Registered share capital, date 42,672 EUR, 24.09.2015
Paid-in share capital, date 42,672 EUR, 24.09.2015
NACE 61.90 Other telecommunication activities
VAT payer
LV40103307086 Registered Excluded
12.08.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 378,588 EUR Net profit 2,126 EUR Equity 37,691 EUR Date submitted28.07.2021 Number of employees 5
Year2019 Net sales 173,518 EUR Net profit 3,203 EUR Equity 35,565 EUR Date submitted22.07.2020 Number of employees 6
Year2018 Net sales 112,889 EUR Net profit -10,310 EUR Equity 32,362 EUR Date submitted25.04.2019 Number of employees 5
Year2017 Net sales 58,240 EUR Net profit -12,558 EUR Equity 52,292 EUR Date submitted26.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,210 EUR Personal Income Tax2,420 EUR Other660 EUR Total13,290 EUR Number of employees5
Year2023 Social Insurance Contributions12,220 EUR Personal Income Tax4,040 EUR Other-7,080 EUR Total9,180 EUR Number of employees4
Year2022 Social Insurance Contributions16,770 EUR Personal Income Tax9,840 EUR Other-4,390 EUR Total22,220 EUR Number of employees5
Year2021 Social Insurance Contributions17,510 EUR Personal Income Tax9,200 EUR Other-2,770 EUR Total23,940 EUR Number of employees5
Year2020 Social Insurance Contributions20,290 EUR Personal Income Tax10,780 EUR Other-3,590 EUR Total27,480 EUR Number of employees5
Year2019 Social Insurance Contributions30,730 EUR Personal Income Tax16,910 EUR Other-3,840 EUR Total43,800 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.08.2017 Amendments to the Articles of Association 28.07.2017 (TIF)
29.09.2015 Amendments to the Articles of Association 09.09.2015 (TIF)
Announcement regarding the legal address (1)
21.07.2010 Announcement regarding the legal address 12.07.2010 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
28.04.2022 Application 25.04.2022 (asice) •
28.04.2022 Application 25.04.2022 (docx) •
28.04.2022 Application 25.04.2022 (DOCX) •
21.04.2022 Application 14.04.2022 (DOCX) •
21.04.2022 Application 14.04.2022 (asice) •
21.04.2022 Application 14.04.2022 (docx) •
06.07.2020 Application 30.06.2020 (TIF) •
15.02.2018 Application 30.01.2018 (TIF) •
10.08.2017 Application 28.07.2017 (TIF) •
27.06.2016 Application 13.06.2016 (TIF) •
29.09.2015 Application 21.09.2015 (TIF) •
28.04.2014 Application 15.04.2014 (TIF) •
15.07.2013 Application 09.07.2013 (TIF) •
04.07.2012 Application 27.06.2012 (TIF) •
06.10.2011 Application 29.09.2011 (TIF) •
22.12.2010 Application 10.12.2010 (TIF) •
21.07.2010 Application 12.07.2010 (TIF) •
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Appraisal reports (1)
21.07.2010 Appraisal reports 12.07.2010 (TIF) •
Articles of Association (8)
28.04.2022 Articles of Association 25.04.2022 (docx)
28.04.2022 Articles of Association 25.04.2022 (DOCX)
28.04.2022 Articles of Association 25.04.2022 (asice) •
10.08.2017 Articles of Association 28.07.2017 (TIF)
29.09.2015 Articles of Association 09.09.2015 (TIF)
15.07.2013 Articles of Association 02.07.2013 (TIF)
06.10.2011 Articles of Association 29.09.2011 (TIF)
21.07.2010 Articles of Association 12.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.07.2010 Bank statements or other document regarding the payment of the equity 12.07.2010 (TIF) •
Confirmation or consent to legal address (5)
06.07.2020 Confirmation or consent to legal address 30.06.2020 (TIF) •
02.02.2018 Confirmation or consent to legal address 09.01.2018 (TIF) •
27.06.2016 Confirmation or consent to legal address 18.05.2016 (TIF) •
28.04.2014 Confirmation or consent to legal address 09.04.2014 (TIF) •
04.07.2012 Confirmation or consent to legal address 26.06.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
06.10.2011 Consent of a member of the Board / executive director 29.09.2011 (TIF) •
21.07.2010 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
Decisions / letters / protocols of public notaries (17)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
27.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
04.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
21.07.2010 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
Show all
Memorandum of Association (1)
21.07.2010 Memorandum of Association 12.07.2010 (TIF)
Power of attorney, act of empowerment (4)
29.09.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
28.04.2014 Power of attorney, act of empowerment 15.04.2014 (TIF) •
04.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF) •
06.10.2011 Power of attorney, act of empowerment 29.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (10)
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (asice) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (asice) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (DOCX) •
10.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
15.07.2013 Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
06.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
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Registration certificates (1)
21.07.2010 Registration certificates 15.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.07.2013 Regulations for the increase/reduction of the equity 02.07.2013 (TIF)
Shareholders’ register (7)
21.04.2022 Shareholders’ register 14.04.2022 (doc)
21.04.2022 Shareholders’ register 14.04.2022 (DOC)
21.04.2022 Shareholders’ register 14.04.2022 (asice) •
29.09.2015 Shareholders’ register 09.09.2015 (TIF)
15.07.2013 Shareholders’ register 02.07.2013 (TIF)
06.10.2011 Shareholders’ register 29.09.2011 (TIF)
22.12.2010 Shareholders’ register 10.12.2010 (TIF)
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2022 (22)
28.04.2022 Application 25.04.2022 (asice) •
28.04.2022 Application 25.04.2022 (docx) •
28.04.2022 Application 25.04.2022 (DOCX) •
28.04.2022 Articles of Association 25.04.2022 (docx)
28.04.2022 Articles of Association 25.04.2022 (DOCX)
28.04.2022 Articles of Association 25.04.2022 (asice) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (asice) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
21.04.2022 Application 14.04.2022 (DOCX) •
21.04.2022 Application 14.04.2022 (asice) •
21.04.2022 Application 14.04.2022 (docx) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (asice) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (DOCX) •
21.04.2022 Shareholders’ register 14.04.2022 (doc)
21.04.2022 Shareholders’ register 14.04.2022 (DOC)
21.04.2022 Shareholders’ register 14.04.2022 (asice) •
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (5)
22.07.2020 2019 Annual report (full) (PDF)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
06.07.2020 Application 30.06.2020 (TIF) •
06.07.2020 Confirmation or consent to legal address 30.06.2020 (TIF) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018 Application 30.01.2018 (TIF) •
02.02.2018 Confirmation or consent to legal address 09.01.2018 (TIF) •
Show all
2017 (5)
10.08.2017 Amendments to the Articles of Association 28.07.2017 (TIF)
10.08.2017 Application 28.07.2017 (TIF) •
10.08.2017 Articles of Association 28.07.2017 (TIF)
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
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2016 (3)
27.06.2016 Application 13.06.2016 (TIF) •
27.06.2016 Confirmation or consent to legal address 18.05.2016 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
2015 (7)
29.09.2015 Amendments to the Articles of Association 09.09.2015 (TIF)
29.09.2015 Application 21.09.2015 (TIF) •
29.09.2015 Articles of Association 09.09.2015 (TIF)
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
29.09.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
29.09.2015 Shareholders’ register 09.09.2015 (TIF)
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2014 (4)
28.04.2014 Application 15.04.2014 (TIF) •
28.04.2014 Confirmation or consent to legal address 09.04.2014 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
28.04.2014 Power of attorney, act of empowerment 15.04.2014 (TIF) •
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2013 (6)
15.07.2013 Application 09.07.2013 (TIF) •
15.07.2013 Articles of Association 02.07.2013 (TIF)
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
15.07.2013 Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
15.07.2013 Regulations for the increase/reduction of the equity 02.07.2013 (TIF)
15.07.2013 Shareholders’ register 02.07.2013 (TIF)
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2012 (4)
04.07.2012 Application 27.06.2012 (TIF) •
04.07.2012 Confirmation or consent to legal address 26.06.2012 (TIF) •
04.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
04.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF) •
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2011 (7)
06.10.2011 Application 29.09.2011 (TIF) •
06.10.2011 Articles of Association 29.09.2011 (TIF)
06.10.2011 Consent of a member of the Board / executive director 29.09.2011 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
06.10.2011 Power of attorney, act of empowerment 29.09.2011 (TIF) •
06.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
06.10.2011 Shareholders’ register 29.09.2011 (TIF)
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2010 (12)
22.12.2010 Application 10.12.2010 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
22.12.2010 Shareholders’ register 10.12.2010 (TIF)
21.07.2010 Announcement regarding the legal address 12.07.2010 (TIF) •
21.07.2010 Application 12.07.2010 (TIF) •
21.07.2010 Appraisal reports 12.07.2010 (TIF) •
21.07.2010 Articles of Association 12.07.2010 (TIF)
21.07.2010 Bank statements or other document regarding the payment of the equity 12.07.2010 (TIF) •
21.07.2010 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
21.07.2010 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
21.07.2010 Memorandum of Association 12.07.2010 (TIF)
21.07.2010 Registration certificates 15.07.2010 (TIF) •
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