REKO ĪPAŠUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKO ĪPAŠUMI"
Registration number, date 44103049064, 13.12.2007
VAT number None (excluded 07.09.2010) Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address "Vecbrandeļi", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 71 144 EUR , registered 19.07.2016 (registered payment 19.07.2016: 71 144 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

2016 2015 2014
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

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 26.05.2010  XML (21.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  XML (23.12 KB)

2007

Annual report 24.09.2008  TIF (491.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.58 KB 07.01.2008 20.12.2007 1

Articles of Association

TIF 29.63 KB 07.01.2008 20.12.2007 1

Regulations for the increase/reduction of the equity

TIF 23.1 KB 07.01.2008 20.12.2007 1

Shareholders’ register

TIF 17.83 KB 07.01.2008 20.12.2007 1

Articles of Association

TIF 27.33 KB 18.12.2007 11.12.2007 1

Memorandum of association

TIF 34.6 KB 18.12.2007 11.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 100.71 KB 04.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.44 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.45 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.36 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.39 KB 30.09.2015 30.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 53.34 KB 11.02.2016 24.09.2015 1

Orders/request/cover notes of court bailiffs

TIF 51.85 KB 11.02.2016 24.09.2015 1

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 58.84 KB 11.02.2016 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 49.86 KB 19.08.2014 14.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 49.04 KB 11.08.2014 11.08.2014 1

State Revenue Service decisions/letters/statements

DOCX 32.26 KB 11.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 81.45 KB 23.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 53.46 KB 17.01.2014 17.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.59 KB 14.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

RTF 186.73 KB 03.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 964.79 KB 03.12.2012 03.12.2012 2

Orders/request/cover notes of court bailiffs

TIF 62.53 KB 03.12.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 117.86 KB 21.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

RTF 278.45 KB 21.03.2011 21.03.2011 1

Cover letter

TIF 36.76 KB 07.04.2016 17.03.2011 1

State Revenue Service decisions/letters/statements

TIF 63.14 KB 07.04.2016 17.03.2011 2

Decisions / letters / protocols of public notaries

TIF 65.22 KB 07.04.2016 11.08.2009 2

Orders/request/cover notes of court bailiffs

TIF 56.1 KB 07.04.2016 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 30.06.2008 27.06.2008 1

Application

TIF 193.85 KB 30.06.2008 20.06.2008 2

Statement of the Board regarding the payment of the equity

TIF 13.93 KB 30.06.2008 20.06.2008 1

Power of attorney, act of empowerment

TIF 13.97 KB 30.06.2008 20.06.2008 1

Receipts on the publication and state fees

TIF 50.31 KB 30.06.2008 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 55.11 KB 07.01.2008 03.01.2008 1

Receipts on the publication and state fees

TIF 46.94 KB 07.01.2008 21.12.2007 2

Application

TIF 121.94 KB 07.01.2008 20.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.46 KB 07.01.2008 20.12.2007 1

Statement of the Board regarding the payment of the equity

TIF 16.24 KB 07.01.2008 20.12.2007 1

Owner’s decisions

TIF 25.15 KB 07.01.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 64.86 KB 18.12.2007 13.12.2007 1

Registration certificates

TIF 90.26 KB 18.12.2007 13.12.2007 1

Announcement regarding the legal address

TIF 14.11 KB 18.12.2007 11.12.2007 1

Application

TIF 402.25 KB 18.12.2007 11.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 18.12.2007 11.12.2007 1

Consent of a member of the Board / executive director

TIF 14.13 KB 18.12.2007 11.12.2007 1

Receipts on the publication and state fees

TIF 100.65 KB 18.12.2007 11.12.2007 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