Recta, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
263 by profit
68 by paid taxes
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Recta" |
| Registration number, date | 40203170094, 21.09.2018 |
| VAT number | LV40203170094 from 31.01.2020 Europe VAT register |
| Register, date | Commercial Register, 21.09.2018 |
| Legal address | Jurģu iela 12 – 10, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.51 | 11.81 | 9.16 |
| Personal income tax (thousands, €) | 0.64 | 1.44 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 4.3 | 5.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2018 | 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 | 17.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.01.2020 | 08.01.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.01.2020 | 08.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (367.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (462.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (416.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 21.09.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.33 KB | 08.01.2020 | 02.01.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 08.01.2020 | 02.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.53 KB | 08.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 08.01.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 17.10.2018 | 05.10.2018 | 1 |
Articles of Association |
DOCX | 18.88 KB | 17.10.2018 | 05.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.57 KB | 17.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.49 KB | 17.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 17.10.2018 | 05.10.2018 | 1 |
Articles of Association |
DOCX | 18.65 KB | 21.09.2018 | 18.09.2018 | 1 |
Memorandum of Association |
DOCX | 19.67 KB | 21.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 21.09.2018 | 18.09.2018 | 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 |
EDOC | 65.38 KB | 08.01.2020 | 08.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.14 KB | 08.01.2020 | 02.01.2020 | 1 |
Articles of Association |
EDOC | 27.62 KB | 08.01.2020 | 02.01.2020 | 1 |
Application |
DOCX | 35.49 KB | 08.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 43.92 KB | 08.01.2020 | 02.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 08.01.2020 | 02.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.44 KB | 08.01.2020 | 02.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.4 KB | 08.01.2020 | 02.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.29 KB | 08.01.2020 | 02.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.99 KB | 08.01.2020 | 02.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.39 KB | 08.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 08.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 08.01.2020 | 02.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.27 KB | 08.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 41.02 KB | 08.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.10.2018 | 17.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 17.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 27.66 KB | 17.10.2018 | 05.10.2018 | 1 |
Application |
EDOC | 46.49 KB | 17.10.2018 | 05.10.2018 | 1 |
Application |
DOCX | 38 KB | 17.10.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.29 KB | 17.10.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.42 KB | 17.10.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.35 KB | 17.10.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.18 KB | 17.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.86 KB | 17.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 17.10.2018 | 05.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.35 KB | 17.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 41.44 KB | 17.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 17.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.09.2018 | 21.09.2018 | 2 |
Announcement regarding the legal address |
DOCX | 18.78 KB | 21.09.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.67 KB | 21.09.2018 | 18.09.2018 | 1 |
Articles of Association |
EDOC | 27.47 KB | 21.09.2018 | 18.09.2018 | 1 |
Application |
DOCX | 34.86 KB | 21.09.2018 | 18.09.2018 | 4 |
Application |
EDOC | 43.49 KB | 21.09.2018 | 18.09.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 17.72 KB | 21.09.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26.61 KB | 21.09.2018 | 18.09.2018 | 1 |
Memorandum of Association |
EDOC | 28.39 KB | 21.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 21.09.2018 | 18.09.2018 | 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