Recycler Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2020
Business form Limited Liability Company
Registered name SIA "Recycler Latvia"
Registration number, date 40103515808, 23.02.2012
VAT number None (excluded 14.06.2017) Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Melnsila iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 15.12.2016 (registered payment 15.12.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.29
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Šķirotu materiālu pārstrāde (38.32)

Historical addresses

Rīga, Rušonu iela 30 - 15 Until 06.06.2018 7 years ago
Rīga, Spilves iela 16 Until 10.05.2017 8 years ago
Rīga, Spilves iela 2A Until 02.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (95.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (399.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.04 KB)

2012

 Annual report 23.02.2012 - 31.12.2012 26.05.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 288.46 KB 08.05.2017 11.04.2017 7

Shareholders’ register

PDF 942.35 KB 12.12.2016 09.12.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 03.11.2016 01.11.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 03.11.2016 01.11.2016 1

Articles of Association

 DOCX 13.18 KB 03.11.2016 01.11.2016 1

Articles of Association

 DOCX 13.18 KB 03.11.2016 01.11.2016 1

Amendments to the Articles of Association

 TIF 8.1 KB 02.03.2012 28.02.2012 1

Articles of Association

 TIF 13.77 KB 02.03.2012 28.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.52 KB 02.03.2012 28.02.2012 1

Shareholders’ register

TIF 19.97 KB 02.03.2012 28.02.2012 1

Articles of Association

 TIF 12.78 KB 27.02.2012 21.02.2012 1

Memorandum of association

 TIF 22.08 KB 27.02.2012 21.02.2012 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 97.89 KB 24.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.09 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 921.72 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 06.06.2018 06.06.2018 2

Application

 TIF 171.9 KB 04.06.2018 31.05.2018 5

Confirmation or consent to legal address

 TIF 20.73 KB 04.06.2018 01.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 10.05.2017 10.05.2017 2

Application

 TIF 521.19 KB 08.05.2017 11.04.2017 15

Confirmation or consent to legal address

 TIF 8.63 KB 08.05.2017 11.04.2017 1

Protocols/decisions of a company/organisation

 TIF 141.47 KB 08.05.2017 11.04.2017 5

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 15.12.2016 15.12.2016 2

Application

 PDF 4.04 MB 12.12.2016 11.12.2016 3

Application

 PDF 4 MB 12.12.2016 11.12.2016 3

Shareholders’ register

PDF 1.36 MB 12.12.2016 09.12.2016 1

Amendments to the Articles of Association

 EDOC 23.15 KB 03.11.2016 01.11.2016 1

Articles of Association

 EDOC 26.37 KB 03.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

 TIF 29.97 KB 19.12.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 04.06.2013 02.05.2013 2

Application

 TIF 78.74 KB 04.06.2013 26.04.2013 2

Confirmation or consent to legal address

 TIF 10.65 KB 04.06.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 02.03.2012 02.03.2012 2

Application

 TIF 164.67 KB 02.03.2012 28.02.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.9 KB 02.03.2012 28.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.05 KB 02.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

 TIF 31.38 KB 02.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 27.02.2012 23.02.2012 2

Registration certificates

 TIF 45.14 KB 27.02.2012 23.02.2012 1

Announcement regarding the legal address

 TIF 6.74 KB 27.02.2012 21.02.2012 1

Application

 TIF 177.91 KB 27.02.2012 21.02.2012 5

Confirmation or consent to legal address

 TIF 13.44 KB 27.02.2012 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