RECESUS, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
106 by paid taxes
34 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 "RECESUS" |
| Registration number, date | 40003591010, 17.05.2002 |
| VAT number | LV40003591010 from 02.08.2002 Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | Smaidu iela 11, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RECESUS, SIA
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
- Negative 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, €) | 63.16 | 46.22 | 37.88 |
| Personal income tax (thousands, €) | 15.41 | 8.99 | 6.85 |
| Statutory social insurance contributions (thousands, €) | 28.81 | 18.07 | 12.79 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.12.2018 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2007 |
* 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 |
90 % | 90 | € 28 | € 2 520 | Latvia | 21.08.2023 | 24.08.2023 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 21.08.2023 | 24.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 87 | Until 17.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Riteņi" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, "Riteņi" | Until 28.11.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Smaidu iela 11 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Smaidu iela 11 | Until 10.09.2023 | last year |
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 | |||||
| Rec 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rec 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rec 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rec 2020 Vadibas zinojums 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rec 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rec 2018 Vadibas zinojums 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rec 2017 Vadibas zinojums 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rec 2016 Uz muma vadibas zinojums 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rec 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rec 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rec 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rec 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rec 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Recesus 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (61.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (48.51 KB) | |
2007 |
Annual report | 22.10.2008 | TIF (877.15 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (494.55 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (726.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.5 KB | 21.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 37.36 KB | 06.12.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 06.12.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 82 KB | 06.12.2018 | 12.11.2018 | 3 |
Shareholders’ register |
EDOC | 24.38 KB | 06.12.2018 | 12.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.96 KB | 21.08.2023 | 21.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 43.09 KB | 06.12.2018 | 27.11.2018 | 3 |
Application |
EDOC | 56.8 KB | 06.12.2018 | 27.11.2018 | 3 |
Shareholders’ register |
EDOC | 37.36 KB | 06.12.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.09 KB | 06.12.2018 | 12.11.2018 | 4 |
Shareholders’ register |
EDOC | 24.38 KB | 06.12.2018 | 12.11.2018 | 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.
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