Recolat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.01.2018
Business form Limited Liability Company
Registered name SIA "Recolat"
Registration number, date 42103053146, 07.01.2011
VAT number None (excluded 03.11.2015) Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Oskara Kalpaka iela 40A, Liepāja, LV-3405 Check address owners
Fixed capital 174 300 EUR , registered 23.07.2014 (registered payment 23.07.2014: 174 300 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.61 6.95
Personal income tax (thousands, €) 0 0.61 1.95
Statutory social insurance contributions (thousands, €) 0 1 10.29
Average employees count 0 0 14

Industries

Field from SRS
Redakcija NACE 2.0
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry
Redakcija NACE 2.0
Šķirotu materiālu pārstrāde (38.32)

Historical addresses

Liepāja, Reiņu meža iela 12-45 Until 15.10.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.12.2015. Case number: C20283415
Started 08.12.2015, ended 14.12.2017
Court: Liepājas tiesa (1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns

14.12.2017

15.12.2017   Maksātnespējas procesa izbeigšana 
Liepājas tiesa (1000055203)

08.12.2015

09.12.2015   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Liepājas tiesa (1000055203)

08.12.2015

09.12.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1010.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2017  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 16.05.2014  TIF (928.64 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012 GP RECOLAT vadib zinojums VID PDF

2011

Annual report 07.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS. DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 73.53 KB 07.08.2014 17.07.2014 1

Articles of Association

TIF 390.82 KB 07.08.2014 17.07.2014 3

Shareholders’ register

TIF 223.77 KB 07.08.2014 17.07.2014 2

Shareholders’ register

TIF 13.7 KB 03.03.2011 02.03.2011 1

Amendments to the Articles of Association

TIF 6.14 KB 03.03.2011 01.03.2011 1

Articles of Association

TIF 16.99 KB 03.03.2011 01.03.2011 1

Regulations for the increase/reduction of the equity

TIF 22.3 KB 03.03.2011 01.03.2011 1

Articles of Association

TIF 18.21 KB 10.01.2011 03.01.2011 1

Memorandum of association

TIF 39.4 KB 10.01.2011 03.01.2011 2

Restricted documents
available by request to LR Company register

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
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