Rekļagols, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
25 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 "Rekļagols" |
| Registration number, date | 42403028699, 10.11.2011 |
| VAT number | LV42403028699 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | "Celmiņi", Zaļmuiža, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 2 EUR, registered payment 03.02.2022 |
| 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
- 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, €) | 0.46 | -0.46 | -0.21 |
| Personal income tax (thousands, €) | 0.29 | 0.17 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.02 | 0.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | 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 | 03.02.2022 |
* 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 | € 1 | € 2 | Latvia | 01.10.2024 | 04.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz l | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. zin 20190001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1R GP 2018 vd | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | JPG | ||||
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0126 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.38 KB | 04.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 04.10.2024 | 01.10.2024 | 1 |
Articles of Association |
116.23 KB | 03.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
116.23 KB | 03.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
142.71 KB | 03.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
142.71 KB | 03.02.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
91.63 KB | 03.02.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
91.63 KB | 03.02.2022 | 31.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.22 KB | 26.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 13.41 KB | 26.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 50.92 KB | 26.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 11.8 KB | 14.11.2011 | 07.11.2011 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 14.11.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.06 KB | 04.10.2024 | 04.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 04.10.2024 | 01.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 108.04 KB | 04.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 116.77 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
219.74 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application |
219.74 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.81 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.81 KB | 03.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.93 KB | 03.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.64 KB | 03.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.64 KB | 03.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 141.7 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 100.48 KB | 03.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 26.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 72.43 KB | 26.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 26.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 68.37 KB | 14.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 14.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 89.95 KB | 14.11.2011 | 07.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 14.11.2011 | 07.11.2011 | 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