REK ARS, SIA
Limited Liability Company
Place in branch
510 by turnover
358 by profit
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 "REK ARS" |
| Registration number, date | 40002060733, 07.02.1997 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Salaspils iela 16B – 50, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 477.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 475.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 473.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 471.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 469.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 467.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 466.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 464.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 462.36 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 460.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 409.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 408.55 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 406.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 405.23 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 403.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 399.85 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 397.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 396.07 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 394.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 392.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 390.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 338.60 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 336.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 335.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 333.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 331.81 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 330.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 329.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 327.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 325.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 324.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 322.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 197.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 190.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 188.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 183.99 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 181.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 174.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 26.05.2015 | 29.05.2015 |
Historical company names
| Rīgas pilsētas V.Ivanova individuālais uzņēmums komercfirma "REK ARS" | Until 03.12.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 54-48 | Until 03.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Lomonosova iela 9-229 | Until 25.09.2001 | 23 years ago |
| Rīga, Dārzciema iela 131-83 | Until 13.04.2007 | 17 years ago |
| Rīga, Salaspils iela 9 - 50 | Until 25.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (77.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (75.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (75.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (74.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (73.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (614.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinas rek ars 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums Rekars 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums Rekars 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rekars 2012 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulces protokols Rekars 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (453.67 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (951.46 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 17.02.2009 | TIF (2.74 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 30.01.2007 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.48 KB | 29.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 33.27 KB | 29.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 36.17 KB | 29.05.2015 | 26.05.2015 | 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 | 74.04 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 690.9 KB | 29.05.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.59 KB | 29.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 30.03.2011 | 29.03.2011 | 1 |
Appraisal reports |
TIF | 34.74 KB | 28.03.2011 | 24.09.1999 | 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