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 "REKO ER" |
| Registration number, date | 40103831947, 30.09.2014 |
| VAT number | LV40103831947 from 08.01.2015 Europe VAT register |
| Register, date | Commercial Register, 30.09.2014 |
| Legal address | Leona Paegles iela 4 – 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 15 077 EUR, registered payment 19.07.2023 |
| 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
- Positive 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, €) | -2.58 | 0.05 | 0.04 |
| 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
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2023 | 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 | 06.06.2023 |
* 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 % | 15 077 | € 1 | € 15 077 | Latvia | 06.07.2023 | 19.07.2023 |
Historical addresses
| Rīga, Matīsa iela 141 | Until 06.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 30.09.2014 - 31.12.2014 | 26.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.28 KB | 19.07.2023 | 14.07.2023 | 1 |
Articles of Association |
EDOC | 19.51 KB | 19.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
EDOC | 18.75 KB | 19.07.2023 | 06.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.2 KB | 19.07.2023 | 18.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.62 KB | 06.06.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 27.88 KB | 06.06.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.55 KB | 06.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 27.78 KB | 06.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 06.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
TIF | 62.53 KB | 03.03.2015 | 25.02.2015 | 2 |
Articles of Association |
TIF | 14.14 KB | 23.10.2014 | 26.09.2014 | 1 |
Memorandum of Association |
TIF | 49.79 KB | 23.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 23.10.2014 | 26.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.35 KB | 19.07.2023 | 06.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.39 KB | 19.07.2023 | 18.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.23 KB | 19.07.2023 | 18.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.11 KB | 19.07.2023 | 18.06.2023 | 1 |
Application |
EDOC | 43.92 KB | 06.06.2023 | 31.05.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.76 KB | 06.06.2023 | 24.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.33 KB | 06.06.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.04 KB | 06.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 06.03.2017 | 06.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 02.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 115.78 KB | 02.03.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.1 KB | 03.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 281.76 KB | 03.03.2015 | 25.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 03.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 23.10.2014 | 30.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.37 KB | 23.10.2014 | 26.09.2014 | 1 |
Application |
TIF | 115.25 KB | 23.10.2014 | 26.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 23.10.2014 | 26.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 23.10.2014 | 26.09.2014 | 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