Rēķini Pro, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
301 by paid taxes
268 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 | SIA "Rēķini Pro" |
| Registration number, date | 40103930124, 14.09.2015 |
| VAT number | LV40103930124 from 23.01.2023 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Cepļa iela 22B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 158.78 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 27.97 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 57.53 | 0 | 0 |
| Average employees count | 11 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2024 | Lithuania | Lithuania |
|
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 | 20.06.2024 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Lithuania | 26.08.2024 | 04.09.2024 |
Profi Invest, UABReg. no. 305938683
|
10 % | 280 | € 1 | € 280 | Lithuania | 26.08.2024 | 04.09.2024 |
Historical company names
| SIA "City billing solutions" | Until 20.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Viens rēķins" | Until 03.09.2021 | 3 years ago |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 07.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 03.12.2020 | 4 years ago |
| Rīga, Dēļu iela 5 | Until 20.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 0 CBSLV GP Vadibas zinojums 2023 16.05..2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0 CBS GP 2022 VadibasZinojumsl | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib.zinojums CBSLV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 14.09.2015 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
280.83 KB | 04.09.2024 | 26.08.2024 | 1 | |
Amendments to the Articles of Association |
159.36 KB | 20.06.2024 | 05.06.2024 | 1 | |
Articles of Association |
193.69 KB | 20.06.2024 | 05.06.2024 | 1 | |
Shareholders’ register |
311.67 KB | 20.06.2024 | 05.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.6 MB | 04.09.2024 | 08.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.6 MB | 20.06.2024 | 08.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.39 MB | 20.06.2024 | 15.11.2023 | 1 |
Shareholders’ register |
170.65 KB | 30.12.2022 | 29.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 25.09.2023 | 18.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.63 KB | 15.06.2022 | 18.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.44 MB | 15.06.2022 | 18.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.44 MB | 15.06.2022 | 18.01.2022 | 1 | |
Articles of Association |
DOCX | 74.56 KB | 01.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 74.56 KB | 01.09.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.56 MB | 01.09.2021 | 18.06.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.56 MB | 01.09.2021 | 18.06.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
10.79 MB | 15.04.2020 | 07.04.2020 | 22 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
633.5 KB | 07.12.2018 | 06.12.2018 | 4 | |
Amendments to the Articles of Association |
201.02 KB | 28.11.2018 | 27.11.2018 | 1 | |
Articles of Association |
334.85 KB | 28.11.2018 | 26.11.2018 | 1 | |
Shareholders’ register |
1.72 MB | 28.11.2018 | 26.11.2018 | 3 | |
Statement regarding foreign company, organisation |
657.48 KB | 25.01.2018 | 20.03.2017 | 4 | |
Shareholders’ register |
TIF | 88.86 KB | 06.03.2017 | 06.03.2017 | 3 |
Shareholders’ register |
TIF | 76.47 KB | 26.02.2016 | 17.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.73 KB | 26.02.2016 | 09.12.2015 | 4 |
Articles of Association |
TIF | 96.42 KB | 11.11.2015 | 28.10.2015 | 3 |
Articles of Association |
TIF | 20.83 KB | 29.09.2015 | 13.08.2015 | 1 |
Memorandum of Association |
TIF | 32.64 KB | 29.09.2015 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 101.33 KB | 29.09.2015 | 13.08.2015 | 2 |
Statement regarding foreign company, organisation |
TIF | 126.15 KB | 29.09.2015 | 24.04.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
739.78 KB | 04.09.2024 | 29.08.2024 | 1 | |
Copy of the personal identification document |
478 KB | 04.09.2024 | 28.08.2024 | 1 | |
Application |
362.95 KB | 20.06.2024 | 05.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
156.34 KB | 20.06.2024 | 05.06.2024 | 1 | |
Application |
EDOC | 45.99 KB | 06.06.2024 | 03.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.13 MB | 20.06.2024 | 07.05.2024 | 1 |
Application |
EDOC | 55.29 KB | 25.09.2023 | 20.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.18 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
ASICE | 53.96 KB | 13.04.2023 | 06.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 13.04.2023 | 06.04.2023 | 1 |
Application |
395.83 KB | 30.12.2022 | 29.12.2022 | 7 | |
Protocols/decisions of a company/organisation |
197.16 KB | 30.12.2022 | 29.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 48.21 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 48.21 KB | 15.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 15.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.6 KB | 15.06.2022 | 10.06.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.07 MB | 25.09.2023 | 17.02.2022 | 7 |
Power of attorney, act of empowerment |
1.22 MB | 15.06.2022 | 17.02.2022 | 1 | |
Power of attorney, act of empowerment |
1.22 MB | 15.06.2022 | 17.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 15.06.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOC | 74 KB | 24.09.2021 | 14.09.2021 | 2 |
Application |
DOC | 74 KB | 24.09.2021 | 14.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 03.09.2021 | 03.09.2021 | 2 |
Articles of Association |
DOCX | 74.56 KB | 01.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 74.56 KB | 01.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 52.23 KB | 01.09.2021 | 31.08.2021 | 5 |
Application |
DOCX | 52.23 KB | 01.09.2021 | 31.08.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 50.6 KB | 03.12.2020 | 23.11.2020 | 1 |
Application |
DOCX | 45.46 KB | 03.12.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.97 KB | 03.12.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 03.12.2020 | 23.11.2020 | 1 |
Power of attorney, act of empowerment |
4.1 MB | 01.09.2021 | 02.07.2020 | 10 | |
Power of attorney, act of empowerment |
4.1 MB | 01.09.2021 | 02.07.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.56 MB | 01.09.2021 | 18.06.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.56 MB | 01.09.2021 | 18.06.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 198.73 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 57.95 KB | 27.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 66.71 KB | 27.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 57.95 KB | 27.04.2020 | 14.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.46 MB | 15.04.2020 | 07.04.2020 | 22 | |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.04.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.04.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.18 KB | 27.04.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 27.04.2020 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.04.2020 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.04.2020 | 22.10.2019 | 1 |
Power of attorney, act of empowerment |
1.39 MB | 27.04.2020 | 17.10.2019 | 1 | |
Power of attorney, act of empowerment |
1.39 MB | 27.04.2020 | 17.10.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 27.04.2020 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 11.12.2018 | 11.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 546.5 KB | 07.12.2018 | 06.12.2018 | 4 |
Application |
717.42 KB | 28.11.2018 | 28.11.2018 | 7 | |
Protocols/decisions of a company/organisation |
208.38 KB | 28.11.2018 | 26.11.2018 | 2 | |
Copy of the personal identification document |
141.23 KB | 20.06.2024 | 04.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.56 MB | 28.11.2018 | 15.05.2018 | 10 |
Power of attorney, act of empowerment |
1.78 MB | 28.11.2018 | 15.05.2018 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 57.51 KB | 01.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.87 KB | 01.03.2018 | 01.03.2018 | 3 |
Application |
567.05 KB | 23.02.2018 | 23.02.2018 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
604.54 KB | 19.01.2018 | 19.01.2018 | 5 | |
Consent of members of the supervisory board |
DOC | 118.5 KB | 19.01.2018 | 18.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 55.88 KB | 19.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
740.19 KB | 19.01.2018 | 18.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 89.42 KB | 07.09.2017 | 14.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.37 KB | 07.09.2017 | 03.08.2017 | 1 |
Statement regarding foreign company, organisation |
EDOC | 568.43 KB | 25.01.2018 | 20.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 412.08 KB | 06.03.2017 | 06.03.2017 | 10 |
Consent of members of the supervisory board |
TIF | 16.22 KB | 06.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.37 KB | 06.03.2017 | 06.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 443.36 KB | 16.02.2017 | 07.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 171.71 KB | 16.02.2017 | 03.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 12.01.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.93 KB | 12.01.2017 | 27.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 225.93 KB | 06.03.2017 | 19.12.2016 | 5 |
Application |
TIF | 399.39 KB | 12.01.2017 | 02.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 110.28 KB | 26.02.2016 | 17.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 26.02.2016 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 369.03 KB | 12.01.2017 | 14.12.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 244.25 KB | 26.02.2016 | 14.12.2015 | 9 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 26.02.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 320.19 KB | 11.11.2015 | 05.11.2015 | 5 |
Consent of members of the supervisory board |
TIF | 42.22 KB | 11.11.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.29 KB | 11.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 29.09.2015 | 14.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.83 KB | 29.09.2015 | 03.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.65 KB | 29.09.2015 | 13.08.2015 | 1 |
Application |
TIF | 208.27 KB | 29.09.2015 | 13.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 29.09.2015 | 13.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.86 KB | 29.09.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 469.96 KB | 29.09.2015 | 23.04.2015 | 10 |
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