Rekal, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
47 by paid taxes
22 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 "Rekal" |
| Registration number, date | 40003310446, 25.09.1996 |
| VAT number | LV40003310446 from 08.10.1996 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 63.18 | 58.09 | 40.85 |
| Personal income tax (thousands, €) | 8.19 | 7.96 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 19.03 | 18.58 | 13.61 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rekal AktiebolagReg. no. 556408-5552
|
100 % | 406 | € 7 | € 2 842 | Sweden | 11.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "REKAL" | Until 13.02.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REKAL-FRANKO" | Until 08.10.1998 | 26 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Parka iela 17 | Until 13.02.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Sunīši, Fazānu iela 15 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Sunīši, Fazānu iela 15 | Until 30.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (126.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (127.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (126.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (126.52 KB) | |
2009 |
Annual report | 03.03.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (853.18 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (502.13 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.22 KB | 15.11.2024 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 109.27 KB | 15.11.2024 | 11.12.2014 | 3 |
Articles of Association |
TIF | 108.5 KB | 11.04.2019 | 11.12.2014 | 5 |
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 | 53.1 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 205.73 KB | 06.06.2019 | 30.05.2019 | 5 |
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