REKANTO, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
125 by paid taxes
39 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 "REKANTO" |
| Registration number, date | 40103509089, 07.02.2012 |
| VAT number | LV40103509089 from 01.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Silu iela 14A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 55.83 | 44.21 | 14.85 |
| Personal income tax (thousands, €) | 5.88 | 6.34 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 28.81 | 21.46 | 13.08 |
| Average employees count | 13 | 11 | 12 |
| Received COVID-19 downtime support | 04.01.2022, 2 039.25 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | 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 | 23.03.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.03.2020 | 23.03.2020 |
Historical addresses
| Rīga, Dubultu iela 10A | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 - 1 | Until 26.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Re 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinat ju protokols 2017 gada | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 29.06.2015 | TIF (444.96 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.75 KB | 23.03.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 11.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 11.06 KB | 11.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 12 KB | 11.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 41.75 KB | 27.11.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 14.12 KB | 09.02.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 33.4 KB | 09.02.2012 | 02.02.2012 | 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 |
RTF | 195.45 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 26.11.2020 | 26.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.35 KB | 26.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.35 KB | 26.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.09 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
ODT | 54.6 KB | 26.11.2020 | 09.11.2020 | 1 |
Application |
ODT | 54.6 KB | 26.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 61.88 KB | 26.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 50.8 KB | 23.03.2020 | 23.03.2020 | 1 |
Application |
DOCX | 41.94 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.03.2020 | 23.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 23.03.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 23.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.18 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 79.34 KB | 04.12.2017 | 22.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 14.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 75.37 KB | 11.04.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 11.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 141.6 KB | 27.11.2013 | 21.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 27.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 48.71 KB | 09.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 09.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 276.2 KB | 09.02.2012 | 02.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 09.02.2012 | 02.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.49 KB | 09.02.2012 | 02.02.2012 | 2 |
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