LEC, RECK un Empower PS

General Partnership, Micro company
Place in branch
357 by turnover

Basic data

Status
Active
Business form General Partnership
Registered name "LEC, RECK un Empower" PS
Registration number, date 40103988684, 27.04.2016
VAT number None (excluded 08.01.2024) Europe VAT register
Register, date Commercial Register, 27.04.2016
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with all persons entitled to represent   27.04.2016

Natural person

  Member Jointly with all persons entitled to represent   27.04.2016

Natural person

  Member Jointly with all persons entitled to represent   27.04.2016
* 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

SIA "LEC"

Reg. no. 40103913548
Rīga, Lubānas iela 43

0 % 0 0 0 Latvia 27.04.2016 27.04.2016

Sabiedrība ar ierobežotu atbildību "Reck"

Reg. no. 40003500721
Rīga, Vestienas iela 6A

0 % 0 0 0 Latvia 27.04.2016 27.04.2016

Empower AS filiāle Latvijā

Reg. no. 40103916578
Ķekavas nov., Ķekavas pag., Katlakalns, "Elektriķi"

0 % 0 0 0 Latvia 27.04.2016 27.04.2016

Apply information changes

ML

"Lec, Reck un Empower", PS

Lubānas 43, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Lubānas iela 43 Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (1.53 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (726.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
LRE vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 27.04.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 08.12.2021 08.12.2021 2

Application

DOCX 84.13 KB 08.12.2021 03.12.2021 7

Application

DOCX 84.13 KB 08.12.2021 03.12.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 23.25 KB 08.12.2021 11.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 23.25 KB 08.12.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

TIF 76.98 KB 06.05.2016 27.04.2016 2

Power of attorney, act of empowerment

TIF 40.34 KB 06.05.2016 21.04.2016 1

Application

TIF 192.84 KB 06.05.2016 15.04.2016 3

Confirmation or consent to legal address

TIF 15.74 KB 06.05.2016 15.04.2016 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

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