Recovery Group, SIA
Limited Liability Company
Place in branch
84 by employees
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 | Liquidation proceeding, 03.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Recovery Group" |
| Registration number, date | 40003579944, 28.01.2002 |
| VAT number | None (excluded 28.12.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Sporta iela 30, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.04.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 461.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 461.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 461.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 461.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 462.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 461.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 461.60 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 461.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 2 461.60 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.06.2022 | 2 461.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 460.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 460.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 460.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 450.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 445.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 444.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 439.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 416.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 389.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 362.34 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 336.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 309.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 282.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 255.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 228.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 202.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 175.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 149.28 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 122.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 097.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 070.69 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 043.62 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 017.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 990.35 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 964.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 937.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 910.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 883.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 856.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 830.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 803.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 368.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 376.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.04.2020 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 13.04.2018 | 25.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVIJA K" | Until 28.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 62a-9 | Until 05.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 5 | Until 28.03.2017 | 7 years ago |
| Rīga, Ganību dambis 26A | Until 24.04.2017 | 7 years ago |
| Rīga, Kurzemes prospekts 104A - 58 | Until 13.04.2018 | 6 years ago |
| Garkalnes nov., Garkalne, Sporta iela 30 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (180.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums evija | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | RTF (44.69 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1020.08 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (2.17 MB) | ||
2004 |
Annual report | 28.11.2007 | TIF (936.87 KB) | ||
2003 |
Annual report | 28.11.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.4 MB | 25.04.2018 | 13.04.2018 | 3 | |
Shareholders’ register |
TIF | 177.28 KB | 10.04.2018 | 22.03.2018 | 4 |
Articles of Association |
TIF | 87.24 KB | 23.03.2017 | 22.03.2017 | 4 |
Shareholders’ register |
TIF | 103.73 KB | 23.03.2017 | 22.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 20.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 15.28 KB | 20.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 48.4 KB | 20.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 11.48 KB | 05.03.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 18.57 KB | 18.12.2008 | 24.10.2008 | 1 |
Articles of Association |
TIF | 84.5 KB | 28.11.2007 | 14.12.2004 | 3 |
Shareholders’ register |
TIF | 16.65 KB | 28.11.2007 | 14.12.2004 | 1 |
Articles of Association |
TIF | 367.69 KB | 28.11.2007 | 28.12.2001 | 10 |
Memorandum of association |
TIF | 194.45 KB | 28.11.2007 | 28.12.2001 | 5 |
Shareholders’ register |
TIF | 17.1 KB | 28.11.2007 | 28.12.2001 | 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 | 191.83 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 1 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 1 |
Application |
EDOC | 34.5 KB | 03.04.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 15.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 17.07.2019 | 17.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
ODT | 42.37 KB | 25.04.2018 | 13.04.2018 | 8 |
Application |
EDOC | 52.16 KB | 25.04.2018 | 13.04.2018 | 8 |
Protocols/decisions of a company/organisation |
ODT | 21.72 KB | 25.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 25.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
2.4 MB | 25.04.2018 | 13.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.04.2018 | 13.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.85 KB | 10.04.2018 | 09.04.2018 | 1 |
Application |
TIF | 377.07 KB | 04.04.2018 | 22.03.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 04.04.2018 | 22.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 04.04.2018 | 20.03.2018 | 1 |
Registration certificates |
TIF | 20.59 KB | 26.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 236.52 KB | 19.04.2017 | 19.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 19.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 227.83 KB | 23.03.2017 | 22.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.12 KB | 23.03.2017 | 22.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 23.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 185.26 KB | 20.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 20.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 20.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 05.03.2010 | 05.03.2010 | 2 |
Application |
TIF | 106.11 KB | 05.03.2010 | 17.02.2010 | 2 |
Sample report |
TIF | 26.66 KB | 05.03.2010 | 10.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 05.03.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 18.12.2008 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 18.12.2008 | 01.12.2008 | 2 |
Application |
TIF | 108.69 KB | 18.12.2008 | 27.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 18.12.2008 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 28.11.2007 | 23.12.2004 | 2 |
Registration certificates |
TIF | 20.54 KB | 28.11.2007 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 28.11.2007 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 28.11.2007 | 15.12.2004 | 2 |
Application |
TIF | 122.39 KB | 28.11.2007 | 14.12.2004 | 4 |
Consent of the auditor |
TIF | 12.69 KB | 28.11.2007 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.42 KB | 28.11.2007 | 14.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 28.11.2007 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 28.11.2007 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 28.11.2007 | 28.01.2002 | 1 |
Registration certificates |
TIF | 61.6 KB | 28.11.2007 | 28.01.2002 | 1 |
Registration certificates |
TIF | 49.57 KB | 28.11.2007 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 28.11.2007 | 14.01.2002 | 2 |
Sample report |
TIF | 29.14 KB | 28.11.2007 | 10.01.2002 | 1 |
Appraisal reports |
TIF | 24.74 KB | 28.11.2007 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 28.11.2007 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 28.11.2007 | 28.12.2001 | 1 |
Application |
TIF | 89.46 KB | 28.11.2007 | 14.01.2001 | 4 |
Copy of the personal identification document |
TIF | 190.52 KB | 28.11.2007 | 2 |
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