Reko GRC, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
66 by paid taxes
28 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 "Reko GRC" |
| Registration number, date | 40003948789, 21.08.2007 |
| VAT number | LV40003948789 from 25.11.2008 Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Matīsa iela 141, Rīga, LV-1009 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reko GRC, SIA
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
- Has contacts
- 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, €) | 150.81 | 131.55 | 104.93 |
| Personal income tax (thousands, €) | 27.18 | 23.42 | 18.19 |
| Statutory social insurance contributions (thousands, €) | 53.51 | 43.52 | 37.25 |
| Average employees count | 11 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2007 |
* 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 % | 7 114 | € 1 | € 7 114 | 11.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (330.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (330.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (330.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (134.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (153.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (296.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (222.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (259.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.2 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (364.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.34 MB | 16.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 194.61 KB | 04.04.2023 | 28.03.2023 | 2 |
Shareholders’ register |
TIF | 109.25 KB | 03.01.2020 | 02.01.2020 | 3 |
Shareholders’ register |
TIF | 117.84 KB | 20.08.2019 | 15.08.2019 | 3 |
Shareholders’ register |
TIF | 396.9 KB | 30.05.2017 | 26.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 06.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 52.89 KB | 06.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 12.85 KB | 06.10.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 93.7 KB | 22.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 18.47 KB | 02.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 39.12 KB | 13.04.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 17.78 KB | 13.11.2009 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 28.07.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 29.18 KB | 03.09.2007 | 10.08.2007 | 1 |
Memorandum of Association |
TIF | 28.35 KB | 03.09.2007 | 10.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.22 KB | 16.05.2023 | 16.05.2023 | 9 |
Application |
EDOC | 74.99 KB | 04.04.2023 | 30.03.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 151.7 KB | 03.01.2020 | 02.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 66.9 KB | 20.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 95.6 KB | 20.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 531.4 KB | 30.05.2017 | 26.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 06.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 22.09.2014 | 19.09.2014 | 1 |
Application |
TIF | 82.66 KB | 06.10.2014 | 18.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 06.10.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 06.10.2014 | 18.09.2014 | 2 |
Application |
TIF | 126.62 KB | 22.09.2014 | 16.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.89 KB | 22.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 02.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 64.58 KB | 02.02.2012 | 27.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 87.94 KB | 02.02.2012 | 27.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 19.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 81.43 KB | 19.01.2012 | 04.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.42 KB | 19.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 204.38 KB | 13.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 13.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 88.44 KB | 13.11.2009 | 09.11.2009 | 3 |
Sample report |
TIF | 23.61 KB | 13.11.2009 | 09.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 13.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 28.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 79.24 KB | 28.07.2009 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 11.53 KB | 28.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 03.09.2007 | 21.08.2007 | 1 |
Registration certificates |
TIF | 78.02 KB | 03.09.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.23 KB | 03.09.2007 | 16.08.2007 | 2 |
Application |
TIF | 295.75 KB | 03.09.2007 | 13.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 13.29 KB | 03.09.2007 | 10.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 03.09.2007 | 10.08.2007 | 1 |
Statement regarding the beneficial owners |
TIF | 193.32 KB | 03.01.2020 | 5 |
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