Recon POD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Recon POD"
Registration number, date 50203073231, 02.06.2017
VAT number None (excluded 10.09.2021) Europe VAT register
Register, date Commercial Register, 02.06.2017
Legal address Gustava Zemgala gatve 78 – 2, Rīga, LV-1039 Check address owners
Fixed capital 10 000 EUR, registered payment 02.06.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
 Būvniecībai paredzētu betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2017
* 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

RECON LT UAB

Reg. no. 304300382
Veiveriu g.9B-62, Viļņa, LT-11346

100 % 10 000 € 1 € 10 000 Lithuania 02.06.2017 02.06.2017

Apply information changes

"Recon POD", SIA

Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (269.38 KB) €11.00

2017

 Annual report 02.06.2017 - 31.12.2017 26.04.2018  PDF (85.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.46 KB 05.06.2017 12.05.2017 3

Articles of Association

 TIF 90.88 KB 19.05.2017 12.05.2017 4

Memorandum of Association

 TIF 47.5 KB 19.05.2017 12.05.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.25 KB 19.05.2017 02.05.2017 6

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 65.81 KB 07.10.2020 07.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 73.14 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.96 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 30.07.2019 30.07.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.32 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.34 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 23.04.2019 23.04.2019 2

Statement regarding the beneficial owners

 TIF 191.03 KB 16.04.2019 03.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 42.19 KB 02.06.2017 02.06.2017 2

Power of attorney, act of empowerment

 TIF 26.53 KB 05.06.2017 26.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 19.05.2017 17.05.2017 1

Application

 TIF 217.5 KB 05.06.2017 12.05.2017 6

Announcement regarding the legal address

 TIF 11.07 KB 19.05.2017 12.05.2017 1

Confirmation or consent to legal address

 TIF 12.81 KB 19.05.2017 12.05.2017 1

Consent of a member of the Board / executive director

 TIF 61.9 KB 19.05.2017 09.05.2017 3
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