Reck, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
38 by profit
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reck"
Registration number, date 40003500721, 05.07.2000
VAT number LV40003500721 from 27.12.2000 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Vestienas iela 6A, Rīga, LV-1035 Check address owners
Fixed capital 7 100 EUR, registered payment 17.07.2014
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, €) 916.52 1751.63 1104.27
Personal income tax (thousands, €) 507.47 726.62 723.75
Statutory social insurance contributions (thousands, €) 1457.29 1549.41 1368.22
Average employees count 188 212 212

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.12.2017
Latvia Latvia

Control type: on grounds of the property right

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 Jointly with at least 1   13.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   13.10.2022
* 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

Sabiedrība ar ierobežotu atbildību "Topos L"

Reg. no. 40003768919
Rīga, Vestienas iela 8

40 % 40 € 71 € 2 840 Latvia 18.01.2021 21.01.2021

Akciju sabiedrība "A.C.B."

Reg. no. 40003095713
Rīga, Ziepniekkalna iela 21A

35 % 35 € 71 € 2 485 Latvia 18.01.2021 21.01.2021

Sabiedrība ar ierobežotu atbildību "GK2V In"

Reg. no. 40103824470
Rīga, Grēcinieku iela 4 - 4

25 % 25 € 71 € 1 775 Latvia 18.01.2021 21.01.2021

Procures

Period Rights Person

From 13.03.2023

Jointly with at least 1
Natural person (from 13.03.2023 )

Apply information changes

"Reck", SIA

Vestienas 6A, Rīga, LV-1035 Check address owners

Elektromontāža, elektroinstalācija

http://www.reck.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LEC Serviss" Until 04.12.2006 19 years ago

Historical addresses

Rīga, Lubānas iela 43 Until 24.07.2002 23 years ago
Rīga, Strautu iela 102 Until 14.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Reck 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Reck 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Reck revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Reck revidentu zinojums 2020 esigned PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 20.07.2019  ZIP
Annual report 2018 PDF
Kons vad zin 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.07.2019  ZIP €11.00
Annual report 2018 PDF
RECK Zv rev 2018 PDF
RECK vad zin 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 22.07.2018  ZIP
Annual report 2017 PDF
Apvienotais vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
Apvienotais vadibas zinojums PDF
Revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin 2017 PDF
Vad zinoj 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 07.08.2014  TIF (1.12 MB)

2012

Annual report 11.06.2013  TIF (1.02 MB)

2011

Annual report 15.05.2012  TIF (970.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.04 KB)

2010

Annual report 25.05.2011  TIF (664.39 KB)

2009

Annual report 12.05.2010  TIF (613.54 KB)

2008

Annual report 30.04.2009  TIF (674.56 KB)

2007

Annual report 06.08.2008  TIF (763.24 KB)

2006

Annual report 16.05.2007  TIF (370.48 KB)

2005

Annual report 04.01.2007  TIF (331.63 KB)

2004

Annual report 10.01.2018  TIF (1.09 MB)

2003

Annual report 10.01.2018  TIF (888.44 KB)

2002

Annual report 10.01.2018  TIF (857.7 KB)

2001

Annual report 10.01.2018  TIF (1.12 MB)

2000

Annual report 10.01.2018  TIF (447.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.47 KB 13.10.2022 30.09.2022 2

Articles of Association

DOCX 74.47 KB 13.10.2022 30.09.2022 2

Shareholders’ register

DOCX 19.41 KB 21.01.2021 21.01.2021 1

Articles of Association

DOCX 73.88 KB 22.12.2020 15.12.2020 2

Shareholders’ register

DOCX 19.47 KB 01.12.2020 01.12.2020 1

Shareholders’ register

DOCX 19.4 KB 16.11.2020 09.11.2020 1

Shareholders’ register

DOCX 19.18 KB 01.10.2020 30.09.2020 1

Amendments to the Articles of Association

DOCX 17.71 KB 18.12.2017 15.12.2017 1

Articles of Association

DOCX 73.04 KB 18.12.2017 15.12.2017 2

Shareholders’ register

PDF 1.6 MB 18.12.2017 15.12.2017 3

Shareholders’ register

PDF 1.59 MB 02.06.2017 31.05.2017 2

Amendments to the Articles of Association

TIF 16.67 KB 10.01.2018 04.11.2015 1

Articles of Association

TIF 64.54 KB 10.01.2018 04.11.2015 2

Shareholders’ register

TIF 125.01 KB 10.01.2018 06.07.2015 4

Amendments to the Articles of Association

TIF 16.38 KB 10.01.2018 21.05.2014 1

Articles of Association

TIF 17.57 KB 10.01.2018 21.05.2014 1

Shareholders’ register

TIF 45.78 KB 10.01.2018 21.05.2014 2

Shareholders’ register

TIF 24.88 KB 10.01.2018 04.04.2011 1

Articles of Association

TIF 28.23 KB 10.01.2018 17.05.2010 1

Articles of Association

TIF 24.73 KB 10.01.2018 22.04.2010 1

Shareholders’ register

TIF 20.46 KB 10.01.2018 03.11.2009 1

Articles of Association

TIF 27.74 KB 10.01.2018 15.07.2009 1

Shareholders’ register

TIF 29.58 KB 10.01.2018 05.05.2009 1

Articles of Association

TIF 27.9 KB 10.01.2018 01.11.2007 1

Articles of Association

TIF 24.67 KB 10.01.2018 08.11.2006 1

Shareholders’ register

TIF 15.2 KB 10.01.2018 08.11.2006 1

Articles of Association

TIF 79.17 KB 10.01.2018 30.07.2004 3

Shareholders’ register

TIF 21.19 KB 10.01.2018 30.07.2004 1

Articles of Association

TIF 561.67 KB 10.01.2018 08.07.2002 12

Articles of Association

TIF 540.09 KB 10.01.2018 15.06.2000 12

Memorandum of association

TIF 169.62 KB 10.01.2018 01.06.2000 5

Shareholders’ register

TIF 43.22 KB 10.01.2018 01.06.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.27 KB 13.03.2023 08.03.2023 1

Application

EDOC 60.62 KB 13.03.2023 07.03.2023 1

Protocols/decisions of a company/organisation

EDOC 87.81 KB 13.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 13.10.2022 13.10.2022 2

Application

DOCX 52.47 KB 13.10.2022 10.10.2022 1

Application

DOCX 52.47 KB 13.10.2022 10.10.2022 1

Articles of Association

EDOC 84.15 KB 13.10.2022 30.09.2022 2

Protocols/decisions of a company/organisation

DOCX 89.43 KB 13.10.2022 30.09.2022 2

Protocols/decisions of a company/organisation

DOCX 89.43 KB 13.10.2022 30.09.2022 2

Application

EDOC 48.46 KB 21.01.2021 21.01.2021 1

Application

DOCX 39.65 KB 21.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 21.01.2021 21.01.2021 1

Shareholders’ register

EDOC 40.87 KB 21.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 22.12.2020 22.12.2020 2

Application

EDOC 59.4 KB 22.12.2020 16.12.2020 3

Application

DOCX 42.34 KB 22.12.2020 16.12.2020 3

Articles of Association

EDOC 77.67 KB 22.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

DOCX 88.64 KB 22.12.2020 04.12.2020 2

Protocols/decisions of a company/organisation

EDOC 88.6 KB 22.12.2020 04.12.2020 2

Application

EDOC 48.3 KB 01.12.2020 01.12.2020 1

Application

DOCX 39.49 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 01.12.2020 01.12.2020 2

Power of attorney, act of empowerment

PDF 2.17 MB 01.12.2020 01.12.2020 1

Power of attorney, act of empowerment

EDOC 1.96 MB 01.12.2020 01.12.2020 1

Shareholders’ register

EDOC 52.88 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 16.11.2020 16.11.2020 2

Application

EDOC 49.59 KB 16.11.2020 13.11.2020 3

Application

DOCX 40.75 KB 16.11.2020 13.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 508.92 KB 16.11.2020 13.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 194.64 KB 16.11.2020 13.11.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 225.08 KB 16.11.2020 13.11.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 539.31 KB 16.11.2020 13.11.2020 3

Justification supporting beneficial ownership disclosure statement

DOC 73 KB 16.11.2020 13.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 52.15 KB 16.11.2020 13.11.2020 1

Justification supporting beneficial ownership disclosure statement

XLSX 26 KB 16.11.2020 13.11.2020 1

Shareholders’ register

EDOC 49.08 KB 16.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 09.10.2020 09.10.2020 2

Application

EDOC 55.07 KB 09.10.2020 07.10.2020 1

Application

DOCX 41.59 KB 09.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 01.10.2020 01.10.2020 2

Application

EDOC 50.42 KB 01.10.2020 30.09.2020 1

Application

DOCX 37.12 KB 01.10.2020 30.09.2020 1

Shareholders’ register

EDOC 53.45 KB 01.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 53.61 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.77 KB 06.05.2020 06.05.2020 2

Application

DOCX 47.16 KB 06.05.2020 29.04.2020 1

Application

DOCX 47.16 KB 06.05.2020 29.04.2020 1

Application

EDOC 60.69 KB 06.05.2020 29.04.2020 1

Power of attorney, act of empowerment

PDF 2.17 MB 16.11.2020 20.12.2019 7

Power of attorney, act of empowerment

EDOC 1.96 MB 16.11.2020 20.12.2019 7

Decisions / letters / protocols of public notaries

RTF 194.21 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 18.12.2017 18.12.2017 2

Amendments to the Articles of Association

EDOC 29.4 KB 18.12.2017 15.12.2017 1

Articles of Association

EDOC 89.45 KB 18.12.2017 15.12.2017 2

Application

DOCX 44.26 KB 18.12.2017 15.12.2017 6

Application

EDOC 55.72 KB 18.12.2017 15.12.2017 6

Protocols/decisions of a company/organisation

DOC 146 KB 18.12.2017 15.12.2017 2

Protocols/decisions of a company/organisation

EDOC 95.83 KB 18.12.2017 15.12.2017 2

Shareholders’ register

EDOC 1.52 MB 18.12.2017 15.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 02.06.2017 02.06.2017 1

Application

EDOC 50.11 KB 02.06.2017 31.05.2017 2

Application

DOCX 38.51 KB 02.06.2017 31.05.2017 2

Shareholders’ register

EDOC 1.54 MB 02.06.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

TIF 51.37 KB 10.01.2018 10.11.2015 2

Application

TIF 148.05 KB 10.01.2018 04.11.2015 4

Protocols/decisions of a company/organisation

TIF 96.78 KB 10.01.2018 04.11.2015 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 10.01.2018 17.07.2015 1

Application

TIF 106.42 KB 10.01.2018 06.07.2015 3

Decisions / letters / protocols of public notaries

TIF 68.29 KB 10.01.2018 17.07.2014 2

Application

TIF 81.56 KB 10.01.2018 14.07.2014 3

Protocols/decisions of a company/organisation

TIF 67.62 KB 10.01.2018 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49.2 KB 10.01.2018 12.04.2011 2

Application

TIF 99.36 KB 10.01.2018 07.04.2011 3

Protocols/decisions of a company/organisation

TIF 25.44 KB 10.01.2018 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 52.25 KB 10.01.2018 24.05.2010 1

Application

TIF 111.63 KB 10.01.2018 18.05.2010 3

Protocols/decisions of a company/organisation

TIF 31.33 KB 10.01.2018 17.05.2010 1

Decisions / letters / protocols of public notaries

TIF 57.01 KB 10.01.2018 29.04.2010 2

Sample report

TIF 32.07 KB 10.01.2018 26.04.2010 1

Application

TIF 148.03 KB 10.01.2018 23.04.2010 4

Protocols/decisions of a company/organisation

TIF 36.85 KB 10.01.2018 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 10.01.2018 26.11.2009 1

Application

TIF 88.46 KB 10.01.2018 23.11.2009 3

Other documents

TIF 14.92 KB 10.01.2018 03.11.2009 1

Protocols/decisions of a company/organisation

TIF 52.19 KB 10.01.2018 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 10.01.2018 14.09.2009 2

Application

TIF 248.34 KB 10.01.2018 09.09.2009 4

Receipts on the publication and state fees

TIF 43.27 KB 10.01.2018 09.09.2009 2

Decisions / letters / protocols of public notaries

TIF 73.31 KB 10.01.2018 05.08.2009 2

Application

TIF 194.48 KB 10.01.2018 03.08.2009 5

Receipts on the publication and state fees

TIF 41.93 KB 10.01.2018 28.07.2009 2

Sample report

TIF 35.09 KB 10.01.2018 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 64.6 KB 10.01.2018 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 10.01.2018 21.05.2009 1

Application

TIF 95.06 KB 10.01.2018 18.05.2009 3

Receipts on the publication and state fees

TIF 21.8 KB 10.01.2018 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 64.6 KB 10.01.2018 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 64.36 KB 10.01.2018 12.11.2007 2

Application

TIF 341.67 KB 10.01.2018 07.11.2007 6

Receipts on the publication and state fees

TIF 47.97 KB 10.01.2018 07.11.2007 2

Sample report

TIF 31.91 KB 10.01.2018 01.11.2007 1

Sample report

TIF 27.17 KB 10.01.2018 01.11.2007 1

Sample report

TIF 34.56 KB 10.01.2018 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 78.58 KB 10.01.2018 31.10.2007 2

Decisions / letters / protocols of public notaries

TIF 58.96 KB 10.01.2018 04.12.2006 2

Registration certificates

TIF 31.67 KB 10.01.2018 04.12.2006 1

Receipts on the publication and state fees

TIF 40.16 KB 10.01.2018 30.11.2006 2

Application

TIF 188.97 KB 10.01.2018 24.11.2006 6

Consent of a member of the Board / executive director

TIF 10.76 KB 10.01.2018 08.11.2006 1

Consent of a member of the Board / executive director

TIF 10.29 KB 10.01.2018 08.11.2006 1

Other documents

TIF 29.7 KB 10.01.2018 08.11.2006 1

Other documents

TIF 14.27 KB 10.01.2018 08.11.2006 1

Protocols/decisions of a company/organisation

TIF 118.89 KB 10.01.2018 08.11.2006 3

Decisions / letters / protocols of public notaries

TIF 54.81 KB 10.01.2018 12.08.2004 1

Registration certificates

TIF 120.07 KB 10.01.2018 12.08.2004 1

Application

TIF 222.28 KB 10.01.2018 04.08.2004 8

Receipts on the publication and state fees

TIF 44.27 KB 10.01.2018 04.08.2004 2

Consent of the auditor

TIF 8.52 KB 10.01.2018 03.08.2004 1

Sample report

TIF 27.36 KB 10.01.2018 03.08.2004 1

Consent of a member of the Board / executive director

TIF 10.57 KB 10.01.2018 30.07.2004 1

Consent of a member of the Board / executive director

TIF 10.71 KB 10.01.2018 30.07.2004 1

Consent of a member of the Board / executive director

TIF 10.56 KB 10.01.2018 30.07.2004 1

Protocols/decisions of a company/organisation

TIF 96.32 KB 10.01.2018 30.07.2004 3

Decisions / letters / protocols of public notaries

TIF 41.06 KB 10.01.2018 24.07.2002 1

Registration certificates

TIF 62.13 KB 10.01.2018 24.07.2002 1

Receipts on the publication and state fees

TIF 43.15 KB 10.01.2018 22.07.2002 3

Other documents

TIF 16.97 KB 10.01.2018 15.07.2002 1

Sample report

TIF 28.52 KB 10.01.2018 15.07.2002 1

Sample report

TIF 23.66 KB 10.01.2018 12.07.2002 1

Submission/Application

TIF 30.78 KB 10.01.2018 10.07.2002 1

Protocols/decisions of a company/organisation

TIF 92.06 KB 10.01.2018 08.07.2002 3

Decisions / letters / protocols of public notaries

TIF 35.16 KB 10.01.2018 22.05.2002 1

Receipts on the publication and state fees

TIF 38.29 KB 10.01.2018 09.05.2002 2

Submission/Application

TIF 27.79 KB 10.01.2018 29.04.2002 1

Sample report

TIF 25.34 KB 10.01.2018 26.04.2002 1

Protocols/decisions of a company/organisation

TIF 63.22 KB 10.01.2018 25.04.2002 3

Sample report

TIF 26.82 KB 10.01.2018 30.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 10.01.2018 15.07.2000 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 10.01.2018 05.07.2000 1

Registration certificates

TIF 84.68 KB 10.01.2018 05.07.2000 1

Registration certificates

TIF 41.89 KB 10.01.2018 05.07.2000 1

Application

TIF 118.08 KB 10.01.2018 16.06.2000 4

Protocols/decisions of a company/organisation

TIF 153.46 KB 10.01.2018 15.06.2000 5

Receipts on the publication and state fees

TIF 13.95 KB 10.01.2018 15.06.2000 1

Sample report

TIF 22.49 KB 10.01.2018 14.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 10.01.2018 25.05.2000 1

Protocols/decisions of a company/organisation

TIF 34.8 KB 10.01.2018 25.05.2000 1

Copy of the personal identification document

TIF 76.98 KB 10.01.2018 28.12.1993 1

Copy of the personal identification document

TIF 35.33 KB 10.01.2018 09.08.1993 1

Copy of the personal identification document

TIF 51.56 KB 10.01.2018 20.08.1992 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