REKO 45, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 16.03.2018
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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Historical addresses
Kocēnu nov., Kocēnu pag., "Vecbrandeļi" | Until 04.12.2015 | 9 years ago |
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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 | |
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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.
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