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 | Re Cikls SIA |
| Registration number, date | 40003762969, 19.08.2005 |
| VAT number | LV40003762969 from 27.07.2021 Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Zolitūdes iela 46 k-2 – 76, Rīga, LV-1029 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -5.91 | -0.8 | 0.97 |
| Personal income tax (thousands, €) | 0.91 | 0.52 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 0.85 | 0.95 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Fēnikss Finanses"Reg. no. 40003887785
|
100 % | 500 000 | € 1 | € 500 000 | Latvia | 31.07.2019 | 14.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Re Cikls" | Until 20.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 166-8 | Until 20.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 146-8 | Until 17.05.2010 | 14 years ago |
| Ropažu nov., Villasmuiža, "Pūpoli" | Until 10.07.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 32-7 | Until 28.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ReCikls protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ReCikls protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Re Cikls SIA 2021. gada protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums2019RE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums2018RE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.08.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017RE Cikls | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uz.vad.zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA ReCikls 2014 | ODS | ||||
2013 |
Annual report | 30.06.2014 | TIF (184.71 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ReCikls 2012vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RE CIKLS2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.73 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (497.97 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (324.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.99 KB | 31.07.2019 | 31.07.2019 | 3 |
Articles of Association |
TIF | 47.64 KB | 23.04.2018 | 30.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.8 KB | 23.04.2018 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 41.01 KB | 23.04.2018 | 30.04.2015 | 2 |
Articles of Association |
TIF | 78.45 KB | 23.04.2018 | 13.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.35 KB | 23.04.2018 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 78.22 KB | 23.04.2018 | 13.05.2014 | 3 |
Shareholders’ register |
TIF | 78.11 KB | 23.04.2018 | 13.05.2014 | 3 |
Shareholders’ register |
TIF | 17.02 KB | 26.10.2010 | 27.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.13 KB | 19.01.2022 | 19.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.94 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.92 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.34 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.66 KB | 11.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 20.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 18.03.2020 | 17.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 18.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.08.2019 | 14.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 370.33 KB | 12.08.2019 | 07.08.2019 | 7 |
Application |
TIF | 106.44 KB | 15.08.2019 | 31.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.47 KB | 12.08.2019 | 31.07.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 75.62 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.86 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 23.04.2018 | 20.10.2015 | 2 |
Application |
TIF | 120.76 KB | 23.04.2018 | 09.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 23.04.2018 | 30.04.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.55 KB | 23.04.2018 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 23.04.2018 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 23.04.2018 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 23.04.2018 | 23.05.2014 | 1 |
Application |
TIF | 225.87 KB | 23.04.2018 | 13.05.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.04 KB | 23.04.2018 | 13.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.75 KB | 23.04.2018 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.68 KB | 23.04.2018 | 13.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 01.04.2019 | 17.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 01.04.2019 | 05.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.96 KB | 01.04.2019 | 01.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 01.04.2019 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.59 KB | 01.04.2019 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 01.04.2019 | 06.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 01.04.2019 | 15.08.2005 | 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