fon REKE vet, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
81 by paid taxes
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "fon REKE vet" |
| Registration number, date | 40103655214, 03.04.2013 |
| VAT number | LV40103655214 from 14.11.2022 Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Artilērijas iela 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to fon REKE vet, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.47 | 1.57 | 1.28 |
| Personal income tax (thousands, €) | 0.41 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 1.06 | 0 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 06.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS fon REKE vet 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums fon Reke vet 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums fon REKE | |||||
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fon REKE vet vad.zin.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.59 KB | 01.07.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 01.07.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 256.78 KB | 01.07.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 15.27 KB | 26.04.2013 | 27.02.2013 | 1 |
Memorandum of Association |
TIF | 21.31 KB | 26.04.2013 | 27.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 01.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 227.63 KB | 01.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 01.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 26.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 61.79 KB | 26.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 26.04.2013 | 27.02.2013 | 1 |
Application |
TIF | 109.26 KB | 26.04.2013 | 27.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 26.04.2013 | 27.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.35 KB | 26.04.2013 | 27.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 26.04.2013 | 27.02.2013 | 1 |
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