REK, SIA

Limited Liability Company, Micro company
Place in branch
427 by turnover
192 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REK"
Registration number, date 41203043840, 26.04.2012
VAT number LV41203043840 from 04.05.2012 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Dundagas iela 5 – 49, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 4 001 EUR, registered payment 30.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
10.03.2025 7 115.46 0.00 0.00 4 729.10 10.03.2025
10.02.2025 6 486.57 0.00 0.00 4 696.59 10.02.2025
13.01.2025 5 521.55 0.00 0.00 4 663.89 13.01.2025
09.12.2024 5 965.54 0.00 0.00 5 024.38 09.12.2024
07.11.2024 4 990.45 0.00 0.00 4 990.45 07.11.2024
07.10.2024 7 746.53 0.00 0.00 5 640.23 07.10.2024
09.09.2024 6 865.18 0.00 0.00 5 659.01 09.09.2024
12.08.2024 7 031.94 0.00 0.00 5 835.23 12.08.2024
08.07.2024 7 191.96 0.00 0.00 6 066.86 08.07.2024
07.06.2024 7 357.63 0.00 0.00 6 295.36 07.06.2024
08.05.2024 6 575.90 0.00 0.00 6 537.09 08.05.2024
08.04.2024 6 752.38 0.00 0.00 6 752.38 08.04.2024
07.03.2024 10 003.15 0.00 0.00 7 578.70 07.03.2024
07.02.2024 10 289.64 0.00 0.00 7 819.49 07.02.2024
15.01.2024 10 868.69 0.00 0.00 7 758.75 15.01.2024
12.12.2023 10 667.05 0.00 0.00 7 992.26 12.12.2023
07.11.2023 9 427.79 0.00 0.00 7 931.60 07.11.2023
09.10.2023 11 258.68 0.00 0.00 8 437.08 09.10.2023
11.09.2023 9 478.56 0.00 0.00 8 376.86 11.09.2023
07.08.2023 10 427.39 0.00 0.00 0.00 07.08.2023
13.06.2023 9 918.34 0.00 0.00 0.00 13.06.2023
24.05.2023 10 420.98 0.00 0.00 0.00 24.05.2023
07.06.2022 4 758.62 0.00 0.00 0.00 07.06.2022
13.05.2022 3 808.67 0.00 0.00 0.00 13.05.2022
07.04.2022 3 406.93 0.00 0.00 0.00 07.04.2022
18.03.2022 2 874.78 0.00 0.00 0.00 18.03.2022
07.12.2020 755.11 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 1 085.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 408.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 582.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 293.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 533.73 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 092.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 571.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 930.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 757.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 263.92 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 254.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 821.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 634.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 593.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 647.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 133.53 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 559.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 249.69 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 238.59 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 258.74 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 460.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 579.46 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 459.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 318.17 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 318.97 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 788.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 565.98 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 474.15 0.00 0.00 0.00 14.03.2018 09:30

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, €) 11.15 3.77 -1.59
Personal income tax (thousands, €) 5.08 3.37 1.34
Statutory social insurance contributions (thousands, €) 11.4 8.73 4.65
Average employees count 5 5 3
Received COVID-19 downtime support 30.12.2021, 786.16 €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   26.04.2012
* 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 % 4 001 € 1 € 4 001 08.06.2020 30.06.2020

Apply information changes

"REK", SIA

Raiņa 17, Talsi, Talsu nov. LV-3201 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (170.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (179.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (92.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (92.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (92.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (90.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (102.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
REK54pants2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
REK54pants2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
REK54pants2013 DOCX

2012

Annual report 26.04.2012 - 31.12.2012 06.05.2013  HTML (98.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 28.34 KB 30.06.2020 19.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 27.92 KB 30.06.2020 19.06.2020 1

Shareholders’ register

DOCX 25.4 KB 30.06.2020 08.06.2020 1

Articles of Association

DOCX 25.93 KB 30.06.2020 05.06.2020 1

Shareholders’ register

TIF 127.61 KB 31.08.2016 03.08.2016 2

Amendments to the Articles of Association

TIF 11.26 KB 31.08.2016 14.06.2016 1

Articles of Association

TIF 24.54 KB 31.08.2016 14.06.2016 1

Articles of Association

TIF 18.48 KB 28.04.2012 26.04.2012 1

Memorandum of Association

TIF 15.51 KB 28.04.2012 26.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.09 KB 20.10.2023 20.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.97 KB 20.10.2023 20.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.65 KB 25.09.2023 25.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.86 KB 25.09.2023 25.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 77 KB 04.08.2023 04.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 76 KB 21.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 30.06.2020 30.06.2020 2

Amendments to the Articles of Association

EDOC 35.98 KB 30.06.2020 19.06.2020 1

Application

EDOC 90.68 KB 30.06.2020 19.06.2020 1

Application

DOCX 81.61 KB 30.06.2020 19.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 68.29 KB 30.06.2020 19.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.2 KB 30.06.2020 19.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 36.9 KB 30.06.2020 19.06.2020 1

Shareholders’ register

EDOC 35.12 KB 30.06.2020 08.06.2020 1

Articles of Association

EDOC 35.13 KB 30.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

EDOC 24.68 KB 30.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

DOCX 14.6 KB 30.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

TIF 45.92 KB 31.08.2016 19.08.2016 1

Application

TIF 119.55 KB 31.08.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.48 KB 31.08.2016 14.06.2016 1

Announcement regarding the legal address

TIF 4.66 KB 28.04.2012 26.04.2012 1

Application

TIF 78.68 KB 28.04.2012 26.04.2012 3

Decisions / letters / protocols of public notaries

TIF 31.82 KB 28.04.2012 26.04.2012 1

Registration certificates

TIF 44.86 KB 28.04.2012 26.04.2012 1

Confirmation or consent to legal address

TIF 7.58 KB 28.04.2012 25.04.2012 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
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