Recolat, SIA
Limited Liability Company
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.
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
Historical addresses
| Liepāja, Reiņu meža iela 12-45 | Until 15.10.2014 | 10 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
E-mail kaspars.novicans@novius.lv
|
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 | |||||
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 | |||||
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.55 KB | 02.01.2018 | 02.01.2018 | 1 |
Notary’s decision |
EDOC | 69.69 KB | 02.01.2018 | 02.01.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.41 KB | 02.01.2018 | 22.12.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 54.16 KB | 02.01.2018 | 22.12.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 38.41 KB | 02.01.2018 | 22.12.2017 | 3 |
Notary’s decision |
RTF | 190.63 KB | 15.12.2017 | 15.12.2017 | 1 |
Notary’s decision |
EDOC | 71.91 KB | 15.12.2017 | 15.12.2017 | 1 |
Court decision/judgement |
79.36 KB | 14.12.2017 | 14.12.2017 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 147.76 KB | 02.01.2018 | 09.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.01.2018 | 09.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.01.2018 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.12.2016 | 19.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.67 KB | 16.12.2016 | 15.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
365.67 KB | 16.12.2016 | 15.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.96 KB | 16.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.96 KB | 16.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 31.10.2016 | 28.10.2016 | 2 |
Notary’s decision |
DOC | 78 KB | 09.12.2015 | 09.12.2015 | 2 |
Notary’s decision |
EDOC | 67.17 KB | 09.12.2015 | 09.12.2015 | 2 |
Court decision/judgement |
TIF | 177.28 KB | 09.12.2015 | 08.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 20.10.2014 | 15.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 41.03 KB | 20.10.2014 | 10.10.2014 | 1 |
Application |
TIF | 220.89 KB | 20.10.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 256.89 KB | 07.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 415.76 KB | 07.08.2014 | 17.07.2014 | 3 |
Application |
TIF | 1.14 MB | 07.08.2014 | 08.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 566.09 KB | 07.08.2014 | 03.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 03.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 81.25 KB | 03.03.2011 | 02.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.96 KB | 03.03.2011 | 01.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.13 KB | 03.03.2011 | 01.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 03.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.38 KB | 03.03.2011 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 10.01.2011 | 07.01.2011 | 1 |
Registration certificates |
TIF | 59.52 KB | 10.01.2011 | 07.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 10.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 4.42 KB | 10.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 280.94 KB | 10.01.2011 | 03.01.2011 | 7 |
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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