AZ Rekon, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ Rekon" |
| Registration number, date | 41203052881, 09.10.2014 |
| VAT number | None (excluded 22.11.2019) Europe VAT register |
| Register, date | Commercial Register, 09.10.2014 |
| Legal address | Lielā iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 140 EUR , registered 09.10.2014 (registered payment 09.10.2014: 140 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 1.3 | 12.02 |
| Personal income tax (thousands, €) | 0.01 | 1.3 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.29 | 15.21 |
| Average employees count | 1 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Talsu nov., Talsi, Miera iela 6 - 9 | Until 28.12.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2019.
Case number: C69167319 Started 28.02.2019,
ended 14.05.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.05.2020 |
15.05.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
13.05.2019 11:00:00 |
26.04.2019 | Meeting of creditors | |
28.02.2019 |
01.03.2019 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Kurzemes rajona tiesa (1000303973)
|
28.02.2019 |
01.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.04.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (89.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (137.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (161.21 KB) | €8.00 |
2014 |
Annual report | 09.10.2014 - 31.12.2014 | 24.03.2015 | HTML (90.95 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 26.04.2019 | 25.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 26.04.2019 | 25.04.2019 | 1 |
Shareholders’ register |
TIF | 77.7 KB | 17.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 26.45 KB | 17.10.2014 | 01.10.2014 | 1 |
Memorandum of Association |
TIF | 41.04 KB | 17.10.2014 | 01.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.04 KB | 03.06.2020 | 03.06.2020 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 03.06.2020 | 03.06.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 36.36 KB | 03.06.2020 | 29.05.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 36.36 KB | 03.06.2020 | 29.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 50.57 KB | 03.06.2020 | 29.05.2020 | 2 |
Notary’s decision |
RTF | 190.61 KB | 15.05.2020 | 15.05.2020 | 2 |
Notary’s decision |
EDOC | 65.84 KB | 15.05.2020 | 15.05.2020 | 2 |
Court decision/judgement |
101.61 KB | 14.05.2020 | 14.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 19.06.2019 | 19.06.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.06.2020 | 06.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.06.2020 | 06.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.46 KB | 03.06.2020 | 06.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
813.62 KB | 20.05.2019 | 13.05.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 720.17 KB | 20.05.2019 | 13.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
813.62 KB | 20.05.2019 | 13.05.2019 | 1 | |
Notary’s decision |
EDOC | 70.07 KB | 26.04.2019 | 26.04.2019 | 1 |
Notary’s decision |
RTF | 189.36 KB | 26.04.2019 | 26.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.61 KB | 26.04.2019 | 25.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 26.04.2019 | 25.04.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 26.04.2019 | 25.04.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.68 KB | 26.04.2019 | 25.04.2019 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 01.03.2019 | 01.03.2019 | 2 |
Court decision/judgement |
DOCX | 62.41 KB | 28.02.2019 | 28.02.2019 | 2 |
Court decision/judgement |
EDOC | 75.98 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 15.03.2018 | 15.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.87 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.07.2017 | 03.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 29.12.2016 | 28.12.2016 | 1 |
Application |
TIF | 184.52 KB | 29.12.2016 | 19.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 29.12.2016 | 28.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.46 KB | 29.12.2016 | 06.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.87 KB | 29.12.2016 | 04.11.2015 | 1 |
Notary’s decision |
TIF | 96.45 KB | 17.10.2014 | 09.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.76 KB | 17.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 755.59 KB | 17.10.2014 | 01.09.2014 | 5 |
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