ReCar X, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover
135 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ReCar X"
Registration number, date 40203003603, 30.06.2016
VAT number LV40203003603 from 28.06.2024 Europe VAT register
Register, date Commercial Register, 30.06.2016
Legal address Piedrujas iela 28, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2016
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, €) 21.77 21.65 16.16
Personal income tax (thousands, €) 1.76 2.1 1.74
Statutory social insurance contributions (thousands, €) 11.12 10.65 7.1
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2024
Latvia Latvia

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024
* 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

Fiziskas personas

100 % 280 € 10 € 2 800 28.10.2024 15.11.2024

Apply information changes

"ReCar X", SIA

Piedrujas 28, Rīga LV-1073 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Viestura prospekts 19 - 18 Until 03.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (80.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (80.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (80.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.79 KB) €11.00

2016

 Annual report 30.06.2016 - 31.12.2016 28.02.2017  PDF (1.07 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.79 KB 28.11.2024 28.10.2024 1

Shareholders’ register

TIF 69.84 KB 09.03.2018 05.03.2018 2

Articles of Association

 TIF 16.22 KB 21.07.2016 16.06.2016 1

Memorandum of Association

 TIF 29.21 KB 21.07.2016 16.06.2016 1

Shareholders’ register

TIF 121.3 KB 21.07.2016 16.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.41 KB 15.11.2024 15.11.2024 6

Documents attesting the transfer of shares

EDOC 47.14 KB 15.11.2024 10.10.2024 1

Application

 EDOC 48.02 KB 10.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.72 KB 10.06.2024 03.06.2024 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 271.13 KB 10.06.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 03.02.2020 03.02.2020 2

Application

 TIF 105.53 KB 30.01.2020 29.01.2020 3

Confirmation or consent to legal address

 TIF 14.12 KB 30.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 19.03.2018 19.03.2018 2

Application

 TIF 267.92 KB 15.03.2018 05.03.2018 4

Power of attorney, act of empowerment

 TIF 22.82 KB 15.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.12 KB 21.07.2016 30.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 43.8 KB 21.07.2016 21.06.2016 1

Announcement regarding the legal address

 TIF 18.21 KB 21.07.2016 16.06.2016 1

Application

 TIF 170.82 KB 21.07.2016 16.06.2016 3

Confirmation or consent to legal address

 TIF 14.55 KB 21.07.2016 16.06.2016 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