Rec Tech, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
15 by paid taxes
14 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 "Rec Tech" |
| Registration number, date | 40203205042, 04.04.2019 |
| VAT number | LV40203205042 from 22.05.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Pils iela 7 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 13.77 | 27.18 | 0.8 |
| Personal income tax (thousands, €) | 2.15 | 2.03 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.3 | 0.5 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | 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 | 01.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2023 | 01.02.2023 |
Historical company names
| SIA "Tyre Recycling" | Until 09.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 77 - 22 | Until 09.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Ūnijas iela 55 - 13 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (177.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (172.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (600.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 31.07.2020 | PDF (77.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.97 KB | 01.02.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 09.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.03.2021 | 28.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 09.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOC | 38 KB | 09.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.03.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 42.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOC | 42.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Memorandum of association |
DOC | 43.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Memorandum of association |
DOC | 43.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.04.2019 | 26.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 01.02.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.98 KB | 01.02.2023 | 19.01.2023 | 1 |
Application |
DOCX | 32.03 KB | 04.11.2021 | 04.11.2021 | 3 |
Application |
DOCX | 32.03 KB | 04.11.2021 | 04.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 04.11.2021 | 04.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 55.46 KB | 09.03.2021 | 09.03.2021 | 6 |
Application |
DOCX | 50.25 KB | 09.03.2021 | 09.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 09.03.2021 | 09.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 09.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 09.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.11 KB | 09.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.35 KB | 09.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.4 KB | 09.03.2021 | 02.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
184.73 KB | 09.03.2021 | 28.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.19 KB | 09.03.2021 | 28.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 09.03.2021 | 28.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.92 KB | 09.03.2021 | 26.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.67 KB | 09.03.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 09.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 26.17 KB | 09.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 09.03.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 09.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 09.03.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 32.08 KB | 10.09.2020 | 06.08.2020 | 1 |
Application |
EDOC | 37.97 KB | 10.09.2020 | 06.08.2020 | 1 |
Application |
DOCX | 32.08 KB | 10.09.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 10.09.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 10.09.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 10.09.2020 | 06.08.2020 | 1 |
Application |
DOCX | 31.19 KB | 04.04.2019 | 04.04.2019 | 4 |
Application |
DOCX | 31.19 KB | 04.04.2019 | 04.04.2019 | 4 |
Application |
EDOC | 51.67 KB | 04.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.04.2019 | 04.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 11.44 KB | 04.04.2019 | 26.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.44 KB | 04.04.2019 | 26.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.16 KB | 04.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 33.34 KB | 04.04.2019 | 26.03.2019 | 1 |
Memorandum of association |
EDOC | 34.77 KB | 04.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 04.04.2019 | 26.03.2019 | 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