RECRO, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
301 by profit
9 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RECRO" |
| Registration number, date | 40003878797, 04.12.2006 |
| VAT number | LV40003878797 from 19.01.2007 Europe VAT register |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Zeltkalna iela 15, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zeltkalna 15, Cēsis, Cēsu nov., LV-4101 |
|---|---|
| Mobile phone | +371 28301144 |
| Phone | +371 65508999 |
| sales@recro.eu | |
| Rezerves daļas | warehouse@recro.eu |
| Homepage | recro.eu |
| www.facebook.com/RECRO.Ltd | |
| X | twitter.com/https://x.com/recro_eu |
| Youtube | www.youtube.com/channel/UComeDAFy4wzoza4S6KSj8TQ |
| Working hours | Mon. 8:00-17:30
Tue. 8:00-17:30
Wed. 8:00-17:30
Thu. 8:00-17:30
Fri. 8:00-17:30
Sat. Free
Sun. Free
|
| Industry | Auto remonts, apkope |
| Description | RECRO is one of the leaders in Northern Europe in the field of automatic gearbox restoration. This means that the company is constantly offering new services and selling more and more products. RECRO employees are professionals with 15 years of experience in automatic gearbox restoration and related services. Specialists will listen to you and make an offer tailored to your needs and capabilities. Fast service, efficient production process and quick solutions during the warranty period are important to us. In our opinion, these things ensure the development and success of RECRO. |
Passenger car, commercial transport, industrial vehicles automatic gearbox, box, hydrotransformer, hydraulic control unit, junction box, reducer repair, restoration, service, fixing, Spare parts. Full rear axle and gear restoration, oils, bearing, seal change, renovation. Changing the junction fluid. Cool liquid antifreeze replacement with rinsing. ADDINOL ATF XN PLUS RECRO GREEN high performance synthetic oil for automatic gearboxes. Automatic transmission...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
Automātiskās ātrumkārbas
Hidrotransformatori
Hidrauliskie vadības bloki
Gallery
ātrumkārbu remonts
transformatoru remonts
vadības bloku remonts
Rezerves daļas
reduktoru remonts
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2022 |
* 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 |
90 % | 3 150 | € 1 | € 3 150 | Latvia | 18.07.2022 | 27.07.2022 |
Natural person |
10 % | 350 | € 1 | € 350 | Latvia | 26.06.2015 | 04.08.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 454.4 | 392.47 | 328.89 |
| Personal income tax (thousands, €) | 111.55 | 87.3 | 80.44 |
| Statutory social insurance contributions (thousands, €) | 236.08 | 189.75 | 167.08 |
| Average employees count | 44 | 42 | 42 |
| Received COVID-19 downtime support | 29.04.2021, 2 419.85 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Akotu iela 3 | Until 02.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 RECRO ZP ABvad zin 1 | EDOC | ||||
| NRZ 2023 RECRO | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 RECRO ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 RECRO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 RECRO revidetsABvadZin | EDOC | ||||
| ZP Tirs atzinums ABC 2021 RECRO | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020RecroRevidetsABrevZin | |||||
| GP 2020RecroRevidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RECRO 2019 atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Recro | |||||
| vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | JPG | ||||
2010 |
Annual report | 08.06.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 16.05.2009 | TIF (840.3 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 27.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 27.07.2022 | 18.07.2022 | 1 |
Articles of Association |
168.85 KB | 30.07.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
80.98 KB | 30.07.2015 | 26.06.2015 | 1 | |
Amendments to the Articles of Association |
240.79 KB | 29.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
TIF | 58 KB | 09.08.2013 | 23.07.2013 | 2 |
Articles of Association |
TIF | 50.08 KB | 18.04.2007 | 23.11.2006 | 3 |
Memorandum of association |
TIF | 50.89 KB | 18.04.2007 | 23.11.2006 | 2 |