REKO 45, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKO 45"
Registration number, date 44103047985, 04.10.2007
VAT number None (excluded 26.08.2011) Europe VAT register
Register, date Commercial Register, 04.10.2007
Legal address "Vecbrandeļi", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 66 875 EUR , registered 19.07.2016 (registered payment 19.07.2016: 66 875 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Kocēnu nov., Kocēnu pag., "Vecbrandeļi" Until 04.12.2015 9 years ago
Valmieras nov., Kocēnu pag., "Vecbrandeļi" Until 28.10.2010 14 years ago
Valmieras rajons, Kocēnu pagasts, "Vecbrandeļi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  XML (21.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  XML (19.95 KB)

2007

Annual report 22.08.2008  TIF (579.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.94 KB 10.08.2009 14.01.2009 1

Shareholders’ register

TIF 26.45 KB 10.08.2009 14.01.2009 1

Amendments to the Articles of Association

TIF 23.28 KB 16.10.2007 10.10.2007 1

Articles of Association

TIF 36.52 KB 16.10.2007 10.10.2007 1

Regulations for the increase/reduction of the equity

TIF 35.39 KB 16.10.2007 10.10.2007 1

Shareholders’ register

TIF 29.09 KB 16.10.2007 10.10.2007 1

Articles of Association

TIF 42.49 KB 04.10.2007 01.10.2007 1

Memorandum of association

TIF 81.48 KB 04.10.2007 01.10.2007 2

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 914.91 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.69 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 51.45 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.44 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.39 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.36 KB 30.09.2015 30.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 69.55 KB 17.02.2016 24.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 69.53 KB 17.02.2016 24.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.43 KB 29.06.2015 29.06.2015 2

Orders/request/cover notes of court bailiffs

TIF 143.05 KB 26.08.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 19.08.2014 14.08.2014 2

State Revenue Service decisions/letters/statements

DOCX 32.22 KB 11.08.2014 11.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 49.13 KB 11.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 86.17 KB 23.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 52.88 KB 17.01.2014 17.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.47 KB 14.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 941.49 KB 03.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 964.79 KB 03.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

RTF 186.73 KB 03.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

DOCX 35.95 KB 03.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 123.16 KB 06.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

RTF 279.84 KB 06.09.2011 06.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 34.91 KB 08.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

EDOC 119.69 KB 30.05.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

RTF 280.32 KB 30.05.2011 30.05.2011 1

Orders/request/cover notes of court bailiffs

TIF 34.74 KB 30.05.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 26.10.2010 26.03.2010 2

Decisions / letters / protocols of public notaries

TIF 62.89 KB 10.08.2009 09.02.2009 1

Receipts on the publication and state fees

TIF 126.03 KB 10.08.2009 29.01.2009 3

Statement of the Board regarding the payment of the equity

TIF 22.85 KB 10.08.2009 28.01.2009 1

Application

TIF 320.95 KB 10.08.2009 14.01.2009 2

Protocols/decisions of a company/organisation

TIF 159.61 KB 10.08.2009 14.01.2009 3

Purchase contracts

TIF 213.15 KB 10.08.2009 14.01.2009 3

Submission/Application

TIF 18.11 KB 10.08.2009 14.01.2009 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 16.10.2007 15.10.2007 1

Application

TIF 164.29 KB 16.10.2007 10.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.12 KB 16.10.2007 10.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.35 KB 16.10.2007 10.10.2007 1

Protocols/decisions of a company/organisation

TIF 50.2 KB 16.10.2007 10.10.2007 2

Receipts on the publication and state fees

TIF 220.66 KB 16.10.2007 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 83.16 KB 04.10.2007 04.10.2007 1

Registration certificates

TIF 96.51 KB 04.10.2007 04.10.2007 1

Announcement regarding the legal address

TIF 31.28 KB 04.10.2007 01.10.2007 1

Application

TIF 558.8 KB 04.10.2007 01.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 48.23 KB 04.10.2007 01.10.2007 1

Receipts on the publication and state fees

TIF 48.38 KB 04.10.2007 01.10.2007 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