RECCE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "RECCE" |
| Registration number, date | 42403005164, 31.05.1994 |
| VAT number | LV42403005164 from 11.01.2001 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Jupatovkas iela 11G k-2, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 20 808 EUR, registered payment 24.05.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 9.76 | 9.2 | 11.25 |
| Personal income tax (thousands, €) | 2.73 | 1.96 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 5.97 | 5.37 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 1 870.97 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2021 |
* 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 |
33.33 % | 2 | € 3 468 | € 6 936 | Latvia | 22.02.2022 | 30.03.2022 |
Natural person |
16.67 % | 1 | € 3 468 | € 3 468 | 12.05.2017 | 16.05.2017 | |
Natural person |
16.67 % | 1 | € 3 468 | € 3 468 | Latvia | 22.04.2016 | 24.05.2016 |
Natural person |
16.67 % | 1 | € 3 468 | € 3 468 | Latvia | 22.04.2016 | 24.05.2016 |
Natural person |
16.67 % | 1 | € 3 468 | € 3 468 | Latvia | 22.04.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Recce", SIA
Jupatovkas 11L, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "RECCE" | Until 19.09.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RECCE" | Until 26.11.1998 | 26 years ago |
Historical addresses
| Rēzekne, Jupatovkas 11 | Until 26.11.1998 | 26 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 11 | Until 19.09.2003 | 21 year ago |
| Rēzeknes rajons, Griškānu pagasts, Jupatovka, 11 | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Griškānu pag., Jupatovka, 11 | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols RECCE2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP apstiprinasana 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Izraksts RECCE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokola izraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP pielikumi 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums ReccE | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums ReccE | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (594.56 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (556.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (531.77 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (398.7 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (435.94 KB) | ||
2005 |
Annual report | 23.05.2017 | TIF (939.84 KB) | ||
2004 |
Annual report | 23.05.2017 | TIF (576.95 KB) | ||
2003 |
Annual report | 23.05.2017 | TIF (391.12 KB) | ||
2002 |
Annual report | 24.05.2017 | TIF (415.74 KB) | ||
2001 |
Annual report | 24.05.2017 | TIF (1.6 MB) | ||
2000 |
Annual report | 24.05.2017 | TIF (1.47 MB) | ||
1999 |
Annual report | 24.05.2017 | TIF (1.23 MB) | ||
1998 |
Annual report | 24.05.2017 | TIF (1.08 MB) | ||
1997 |
Annual report | 23.05.2017 | TIF (1.08 MB) | ||
1996 |
Annual report | 23.05.2017 | TIF (944.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 30.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
TIF | 118.93 KB | 12.08.2020 | 04.08.2020 | 3 |
Shareholders’ register |
TIF | 65.08 KB | 14.06.2018 | 11.06.2018 | 2 |
Shareholders’ register |
TIF | 67.79 KB | 17.05.2017 | 12.05.2017 | 2 |
Articles of Association |
TIF | 22.88 KB | 26.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 31.33 KB | 26.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 272.66 KB | 19.11.2014 | 17.10.2014 | 4 |
Shareholders’ register |
TIF | 38.65 KB | 23.05.2017 | 02.05.2009 | 2 |
Articles of Association |
TIF | 40.74 KB | 19.05.2017 | 05.10.2007 | 1 |
Shareholders’ register |
TIF | 33.94 KB | 23.05.2017 | 09.11.2004 | 2 |
Articles of Association |
TIF | 98.84 KB | 24.05.2017 | 28.08.2003 | 3 |
Shareholders’ register |
TIF | 36.53 KB | 24.05.2017 | 28.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 46.94 KB | 24.05.2017 | 09.07.2001 | 1 |
Shareholders’ register |
TIF | 61.62 KB | 24.05.2017 | 09.07.2001 | 2 |
Articles of Association |
TIF | 412.44 KB | 24.05.2017 | 30.11.1999 | 9 |
Shareholders’ register |
TIF | 43.55 KB | 24.05.2017 | 30.11.1999 | 1 |
Shareholders’ register |
TIF | 65.11 KB | 24.05.2017 | 30.11.1999 | 2 |
Amendments to the Articles of Association |
TIF | 25.8 KB | 23.05.2017 | 09.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.31 KB | 23.05.2017 | 09.03.1995 | 1 |
Shareholders’ register |
TIF | 54.01 KB | 23.05.2017 | 09.01.1995 | 2 |
Articles of Association |
TIF | 389.27 KB | 23.05.2017 | 23.05.1994 | 8 |
Memorandum of association |
TIF | 161.29 KB | 23.05.2017 | 15.05.1994 | 4 |
Shareholders’ register |
TIF | 66.12 KB | 23.05.2017 | 15.05.1994 | 2 |
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 | 62.37 KB | 30.03.2022 | 30.03.2022 | 2 |
Documents attesting the transfer of shares |
283.95 KB | 30.03.2022 | 28.03.2022 | 1 | |
Documents attesting the transfer of shares |
283.95 KB | 30.03.2022 | 28.03.2022 | 1 | |
Documents attesting the transfer of shares |
279.18 KB | 30.03.2022 | 22.03.2022 | 1 | |
Documents attesting the transfer of shares |
279.18 KB | 30.03.2022 | 22.03.2022 | 1 | |
Application |
DOCX | 48.76 KB | 30.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 48.76 KB | 30.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 16.47 KB | 30.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 122.45 KB | 23.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 122.45 KB | 23.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 23.09.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 23.09.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 43.3 KB | 19.11.2020 | 11.11.2020 | 3 |
Application |
EDOC | 57.17 KB | 19.11.2020 | 11.11.2020 | 3 |
Shareholders’ register |
EDOC | 26.61 KB | 19.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 116.97 KB | 31.08.2020 | 24.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 200.88 KB | 18.05.2018 | 17.05.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 257.22 KB | 14.06.2018 | 05.02.2018 | 6 |
Documents attesting the transfer of shares |
TIF | 162.45 KB | 18.05.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 115.9 KB | 12.05.2017 | 12.05.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 185.81 KB | 12.05.2017 | 06.04.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 196.38 KB | 12.05.2017 | 06.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 26.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 134.33 KB | 26.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 26.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 19.11.2014 | 22.10.2014 | 2 |
Application |
TIF | 145.66 KB | 19.11.2014 | 17.10.2014 | 3 |
Documents attesting the transfer of shares |
TIF | 519.48 KB | 19.11.2014 | 11.07.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 23.05.2017 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 23.05.2017 | 12.05.2009 | 1 |
Application |
TIF | 124.74 KB | 23.05.2017 | 06.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 23.05.2017 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 19.05.2017 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 59.27 KB | 19.05.2017 | 08.10.2007 | 2 |
Application |
TIF | 156.99 KB | 19.05.2017 | 05.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 19.05.2017 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 19.05.2017 | 05.10.2007 | 2 |
Application |
TIF | 155.76 KB | 23.05.2017 | 22.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 23.05.2017 | 09.11.2004 | 2 |
Purchase/lease agreement |
TIF | 70.09 KB | 23.05.2017 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 24.05.2017 | 19.09.2003 | 1 |
Registration certificates |
TIF | 70.18 KB | 24.05.2017 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.84 KB | 24.05.2017 | 28.08.2003 | 1 |
Application |
TIF | 221.77 KB | 24.05.2017 | 28.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 24.05.2017 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 24.05.2017 | 28.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 55.43 KB | 24.05.2017 | 24.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 24.05.2017 | 18.07.2001 | 1 |
Application |
TIF | 40.66 KB | 24.05.2017 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 24.05.2017 | 13.07.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.36 KB | 24.05.2017 | 09.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 24.05.2017 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.42 KB | 24.05.2017 | 09.07.2001 | 2 |
Other documents |
TIF | 115.56 KB | 24.05.2017 | 20.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.47 KB | 24.05.2017 | 21.12.1999 | 1 |
Registration certificates |
TIF | 50.16 KB | 24.05.2017 | 21.12.1999 | 1 |
Application |
TIF | 49.05 KB | 24.05.2017 | 10.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 24.05.2017 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 24.05.2017 | 30.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 24.05.2017 | 25.11.1999 | 1 |
Submission/Application |
TIF | 18.78 KB | 24.05.2017 | 25.11.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.42 KB | 24.05.2017 | 06.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 24.05.2017 | 06.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 23.05.2017 | 20.11.1998 | 1 |
Sample report |
TIF | 35.29 KB | 23.05.2017 | 05.11.1998 | 1 |
Application |
TIF | 27.43 KB | 23.05.2017 | 04.11.1998 | 1 |
Registration certificates |
TIF | 41.95 KB | 23.05.2017 | 24.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 23.05.2017 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 23.05.2017 | 06.05.1997 | 1 |
Submission/Application |
TIF | 17.27 KB | 23.05.2017 | 30.04.1997 | 1 |
Application |
TIF | 124.7 KB | 23.05.2017 | 28.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 20 KB | 23.05.2017 | 28.04.1997 | 1 |
Sample report |
TIF | 37.74 KB | 23.05.2017 | 15.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 23.05.2017 | 03.03.1997 | 1 |
Application |
TIF | 137.02 KB | 23.05.2017 | 03.03.1995 | 4 |
Other documents |
TIF | 17.22 KB | 23.05.2017 | 20.02.1995 | 1 |
Other documents |
TIF | 17.05 KB | 23.05.2017 | 20.02.1995 | 1 |
Copy of the personal identification document |
TIF | 23.09 KB | 23.05.2017 | 07.02.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 399.3 KB | 23.05.2017 | 09.01.1995 | 8 |
Protocols/decisions of a company/organisation |
TIF | 160.15 KB | 23.05.2017 | 09.01.1995 | 3 |
Acceptance-conveyance act |
TIF | 48.38 KB | 23.05.2017 | 02.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 23.05.2017 | 22.12.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.62 KB | 23.05.2017 | 01.12.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 23.05.2017 | 25.07.1994 | 1 |
Registration certificates |
TIF | 45.17 KB | 23.05.2017 | 29.06.1994 | 1 |
Registration certificates |
TIF | 54.62 KB | 24.05.2017 | 31.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 23.05.2017 | 31.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 49.45 KB | 23.05.2017 | 31.05.1994 | 2 |
Registration certificates |
TIF | 49.11 KB | 23.05.2017 | 31.05.1994 | 1 |
Sample report |
TIF | 17.78 KB | 23.05.2017 | 31.05.1994 | 1 |
Application |
TIF | 176.63 KB | 23.05.2017 | 30.05.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 23.05.2017 | 26.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.16 KB | 23.05.2017 | 23.05.1994 | 2 |
Confirmation or consent to legal address |
TIF | 30.89 KB | 23.05.2017 | 21.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 23.05.2017 | 02.05.1994 | 1 |
Registration certificates |
TIF | 66.48 KB | 24.05.2017 | 24.03.1994 | 1 |
Copy of the personal identification document |
TIF | 97.7 KB | 23.05.2017 | 27.09.1993 | 2 |
Copy of the personal identification document |
TIF | 190.17 KB | 23.05.2017 | 27.09.1993 | 1 |
Copy of the personal identification document |
TIF | 56.27 KB | 24.05.2017 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 102.77 KB | 23.05.2017 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 35.46 KB | 23.05.2017 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 262.53 KB | 23.05.2017 | 25.08.1992 | 1 |
Registration certificates |
TIF | 94.27 KB | 24.05.2017 | 16.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 23.05.2017 | 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