RECTE, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
9 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "RECTE" |
| Registration number, date | 40103196947, 21.10.2008 |
| VAT number | LV40103196947 from 12.01.2009 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Dumbrāja iela 18 – 9, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2015 |
| 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
- Has contacts
- 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, €) | 49.26 | 13.45 | 34.07 |
| Personal income tax (thousands, €) | 35.47 | 32.2 | 34.34 |
| Statutory social insurance contributions (thousands, €) | 76.53 | 73.74 | 76.81 |
| Average employees count | 20 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
| Types of activities from statues | Ēku būvniecība Jumta seguma uzklāšana Dzīvojamo un nedzīvojamo ēku būvniecība Elektroapgādes un telekomunikāciju sistēmu būvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2011 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 09.06.2015 | 28.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.06.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 04 04 VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4499 200325175110 001 Revizija | |||||
| Vadibas zinojums0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | HTML (93.45 KB) | |
2009 |
Annual report | 21.10.2008 - 31.12.2009 | 30.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.92 KB | 03.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 34.85 KB | 03.08.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 84.83 KB | 03.08.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 26.68 KB | 21.01.2011 | 14.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 21.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 42.07 KB | 21.01.2011 | 12.01.2011 | 2 |
Articles of Association |
TIF | 41.39 KB | 21.05.2009 | 17.10.2008 | 2 |
Memorandum of Association |
TIF | 29.43 KB | 21.05.2009 | 17.10.2008 | 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 |
TIF | 49.8 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 111.68 KB | 03.08.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 03.08.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 21.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 250.61 KB | 21.01.2011 | 14.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 21.01.2011 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 21.05.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 21.05.2009 | 06.02.2009 | 3 |
Application |
TIF | 80.24 KB | 21.05.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 21.05.2009 | 21.10.2008 | 1 |
Registration certificates |
TIF | 44.35 KB | 21.05.2009 | 21.10.2008 | 1 |
Submission/Application |
TIF | 17.87 KB | 21.05.2009 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 21.05.2009 | 17.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 21.05.2009 | 17.10.2008 | 1 |
Application |
TIF | 167.44 KB | 21.05.2009 | 19.09.2008 | 6 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 21.05.2009 | 18.09.2008 | 2 |
Other documents |
TIF | 14.49 KB | 21.05.2009 | 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