Recurios, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
119 by profit
90 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Recurios"
Registration number, date 42103098324, 09.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2019
Legal address Skolas iela 4 – 29, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR , registered 09.09.2019 (registered payment 09.09.2019: 1 400 EUR)
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, €) 5.51 2.45 5.43
Personal income tax (thousands, €) 1.57 1.41 0.99
Statutory social insurance contributions (thousands, €) 1.29 1.03 1.03
Average employees count 2 2 2

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2019
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   09.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2019
* 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 09.09.2019 09.09.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.09.2019 09.09.2019

Apply information changes

"Recurios", SIA

Skolas 4-29, Ķegums, Ogres nov., LV-5020 Check address owners

Informatīvie pakalpojumi

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 4 - 29 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.93 KB) €11.00

2019

Annual report 09.09.2019 - 31.12.2019 01.06.2020  PDF (355.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.15 KB 09.09.2019 30.08.2019 1

Articles of Association

DOCX 20.15 KB 09.09.2019 30.08.2019 1

Memorandum of association

DOCX 29.03 KB 09.09.2019 30.08.2019 2

Memorandum of association

DOCX 29.03 KB 09.09.2019 30.08.2019 2

Shareholders’ register

DOCX 18.67 KB 09.09.2019 30.08.2019 1

Shareholders’ register

DOCX 18.67 KB 09.09.2019 30.08.2019 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 193.51 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.09.2019 09.09.2019 2

Application

DOCX 47.53 KB 09.09.2019 04.09.2019 12

Application

DOCX 47.53 KB 09.09.2019 04.09.2019 12

Application

EDOC 66.38 KB 09.09.2019 04.09.2019 12

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.36 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.37 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.37 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.37 KB 09.09.2019 04.09.2019 1

Articles of Association

EDOC 45.37 KB 09.09.2019 30.08.2019 1

Memorandum of association

EDOC 46.93 KB 09.09.2019 30.08.2019 2

Shareholders’ register

EDOC 44.53 KB 09.09.2019 30.08.2019 1

Confirmation or consent to legal address

TXT 118 B 09.09.2019 29.08.2019 2

Confirmation or consent to legal address

JPG 1.2 MB 09.09.2019 29.08.2019 2

Confirmation or consent to legal address

JPG 1.2 MB 09.09.2019 29.08.2019 2

Confirmation or consent to legal address

EDOC 1.22 MB 09.09.2019 29.08.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 131.13 KB 09.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 09.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.21 KB 09.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 09.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 09.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 09.09.2019 27.08.2019 1

Announcement regarding the legal address

EDOC 35.31 KB 09.09.2019 26.08.2019 1

Announcement regarding the legal address

DOC 29 KB 09.09.2019 26.08.2019 1

Announcement regarding the legal address

DOC 29 KB 09.09.2019 26.08.2019 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