REC, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REC" |
| Registration number, date | 40203179854, 09.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Ezermalas iela 6 k-3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2018 (registered payment 09.11.2018: 1 400 EUR) |
| 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
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2018 |
* 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 | 09.11.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 09.11.2021 - 31.12.2021 | 24.11.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 09.11.2020 - 31.12.2020 | 24.11.2022 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 09.11.2019 - 31.12.2019 | 24.11.2022 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 09.11.2018 - 31.12.2018 | 24.11.2022 | PDF (78.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.12 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 09.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 09.11.2018 | 07.11.2018 | 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 |
EDOC | 355.46 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 14.12.2018 | 14.12.2018 | 2 |
Submission/Application |
TIF | 67.28 KB | 14.12.2018 | 07.12.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 366.79 KB | 14.12.2018 | 30.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 133.9 KB | 14.12.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
EDOC | 52.3 KB | 09.11.2018 | 08.11.2018 | 1 |
Application |
DOCX | 34.28 KB | 09.11.2018 | 08.11.2018 | 3 |
Application |
EDOC | 43.03 KB | 09.11.2018 | 08.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
163.77 KB | 09.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.62 KB | 09.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 09.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.76 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 09.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
EDOC | 23.99 KB | 09.11.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 131.24 KB | 14.12.2018 | 01.08.2017 | 3 |
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