RECONA, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
268 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RECONA"
Registration number, date 40203088714, 24.08.2017
VAT number None (excluded 26.04.2019) Europe VAT register
Register, date Commercial Register, 24.08.2017
Legal address Pludmales iela 10, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2018
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, €) 0.22 0.06 0.01
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2017
* 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

Natural person

100 % 28 € 100 € 2 800 Latvia 05.02.2018 01.03.2018

Apply information changes

ML

"Recona", SIA

Pludmales 10, Rīga, LV-1030 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
RECONA Vadibas 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
RECONA Vadibas 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Recona Vadibas 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
RECONA Vadibas 2018 JPG

2017

Annual report 24.08.2017 - 31.12.2017 24.04.2018  PDF (92.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.45 KB 27.02.2018 05.02.2018 2

Shareholders’ register

TIF 45.93 KB 25.08.2017 14.08.2017 2

Articles of Association

TIF 13.96 KB 25.08.2017 09.08.2017 1

Memorandum of Association

TIF 28.56 KB 25.08.2017 09.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.67 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 01.03.2018 01.03.2018 2

Application

TIF 185.03 KB 27.02.2018 05.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 27.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 24.08.2017 24.08.2017 2

Announcement regarding the legal address

TIF 12.31 KB 25.08.2017 14.08.2017 1

Application

TIF 191.87 KB 25.08.2017 14.08.2017 5

Confirmation or consent to legal address

TIF 11.59 KB 25.08.2017 14.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.39 KB 25.08.2017 09.08.2017 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