RĒĶINVEDIS, SIA

Limited Liability Company, Micro company
Place in branch
482 by turnover
315 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒĶINVEDIS"
Registration number, date 50003530291, 05.02.2001
VAT number LV50003530291 from 01.03.2001 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Aviācijas iela 6 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 988 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 -0.06 0.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  30.04.2009
* 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 % 30 LVL 70 LVL 2 100 Latvia 12.04.2006 12.04.2006

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Rožu iela 15 Until 22.11.2004 20 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 26 Until 07.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (78.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (77.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (476.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (176.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojumsRekinvedis2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojumsRekinvedis2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadzinojumsRekinvedis2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadzinojumsRekinvedis2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.12.2012  ZIP
1_HTML izdruka HTML
vadzinojumsRekinvedis2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.12.2012  ZIP
1_HTML izdruka HTML
vadzinojumsRekinvedis2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 10.12.2012  ZIP
1_HTML izdruka HTML
vadzinojumsRekinvedis2009 PDF

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.07.2009  TXT (16 KB)

2006

 Annual report 21.08.2007  PDF (483.74 KB)

2005

 Annual report 19.12.2006  TIF (298.3 KB)

2004

 Annual report 17.08.2022  TIF (351.52 KB)

2003

 Annual report 17.08.2022  TIF (306.49 KB)

2002

 Annual report 17.08.2022  TIF (216.68 KB)

2001

 Annual report 17.08.2022  TIF (228.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.22 KB 17.08.2022 28.03.2006 1

Shareholders’ register

TIF 21.22 KB 17.08.2022 27.03.2006 1

Articles of Association

 TIF 73.82 KB 17.08.2022 22.10.2004 4

Shareholders’ register

TIF 27.52 KB 17.08.2022 22.10.2004 1

Articles of Association

 TIF 470.78 KB 17.08.2022 17.01.2001 10

Memorandum of association

 TIF 520.71 KB 17.08.2022 17.01.2001 9

Shareholders’ register

TIF 26.04 KB 17.08.2022 17.01.2001 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

 TIF 50.26 KB 17.08.2022 30.04.2009 1

Application

 TIF 124.77 KB 17.08.2022 27.04.2009 3

Protocols/decisions of a company/organisation

 TIF 32.42 KB 17.08.2022 27.04.2009 1

Receipts on the publication and state fees

 TIF 26.07 KB 17.08.2022 27.04.2009 1

Receipts on the publication and state fees

 TIF 21.24 KB 17.08.2022 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.49 KB 17.08.2022 07.11.2007 1

Announcement regarding the legal address

 TIF 12.16 KB 17.08.2022 05.11.2007 1

Application

 TIF 73.31 KB 17.08.2022 05.11.2007 2

Receipts on the publication and state fees

 TIF 28.12 KB 17.08.2022 05.11.2007 1

Receipts on the publication and state fees

 TIF 23.11 KB 17.08.2022 05.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.23 KB 17.08.2022 12.04.2006 1

Receipts on the publication and state fees

 TIF 22.56 KB 17.08.2022 07.04.2006 1

Receipts on the publication and state fees

 TIF 17.77 KB 17.08.2022 07.04.2006 1

Application

 TIF 191.07 KB 17.08.2022 28.03.2006 3

Consent of a member of the Board / executive director

 TIF 10.75 KB 17.08.2022 28.03.2006 1

Protocols/decisions of a company/organisation

 TIF 133.37 KB 17.08.2022 28.03.2006 4

Decisions / letters / protocols of public notaries

 TIF 51.43 KB 17.08.2022 22.11.2004 1

Registration certificates

 TIF 23.94 KB 17.08.2022 22.11.2004 1

Receipts on the publication and state fees

 TIF 19.46 KB 17.08.2022 11.11.2004 1

Receipts on the publication and state fees

 TIF 17.13 KB 17.08.2022 11.11.2004 1

Announcement regarding the legal address

 TIF 13.86 KB 17.08.2022 22.10.2004 1

Application

 TIF 362.03 KB 17.08.2022 22.10.2004 7

Consent of the auditor

 TIF 14.1 KB 17.08.2022 22.10.2004 1

Consent of a member of the Board / executive director

 TIF 14.2 KB 17.08.2022 22.10.2004 1

Consent of a member of the Board / executive director

 TIF 14.29 KB 17.08.2022 22.10.2004 1

Protocols/decisions of a company/organisation

 TIF 65.03 KB 17.08.2022 22.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 44.53 KB 17.08.2022 05.02.2001 1

Registration certificates

 TIF 46.39 KB 17.08.2022 05.02.2001 1

Application

 TIF 59.19 KB 17.08.2022 19.01.2001 2

Receipts on the publication and state fees

 TIF 24.99 KB 17.08.2022 19.01.2001 1

Sample report

 TIF 31.71 KB 17.08.2022 18.01.2001 1

Appraisal reports

 TIF 24.44 KB 17.08.2022 17.01.2001 1

Announcement regarding the legal address

 TIF 7.23 KB 17.08.2022 22.11.2000 1

Protocols/decisions of a company/organisation

 TIF 72.05 KB 17.08.2022 17.01.2000 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 366.16 KB 17.08.2022 29.09.1999 8

Copy of the personal identification document

 TIF 21.17 KB 17.08.2022 27.03.1997 1

Copy of the personal identification document

 TIF 56.79 KB 17.08.2022 13.09.1996 1

Copy of the personal identification document

 TIF 41.33 KB 17.08.2022 07.09.1994 1

Copy of the personal identification document

 TIF 67.98 KB 17.08.2022 04.11.1992 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