REKO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by profit
33 by paid taxes
21 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" |
| Registration number, date | 53603009121, 31.01.1996 |
| VAT number | LV53603009121 from 19.05.2006 Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Lāču iela 68A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 79.02 | 59.64 | 60.32 |
| Personal income tax (thousands, €) | 6.32 | 4.57 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 11.98 | 7.94 | 8.54 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Tirgus un sabiedriskās domas izpēte Datu apstrāde, uzturēšana un ar to saistītās darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 06.01.2015 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 16.12.2014 | 06.01.2015 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 16.12.2014 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Egļu iela 5 | Until 04.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (337.27 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (376.63 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (216.55 KB) | ||
2005 |
Annual report | 10.07.2019 | TIF (284.46 KB) | ||
2004 |
Annual report | 10.07.2019 | TIF (299.61 KB) | ||
2003 |
Annual report | 10.07.2019 | TIF (288.63 KB) | ||
2002 |
Annual report | 10.07.2019 | TIF (270.6 KB) | ||
2001 |
Annual report | 10.07.2019 | TIF (272.43 KB) | ||
2000 |
Annual report | 10.07.2019 | TIF (293.14 KB) | ||
1999 |
Annual report | 10.07.2019 | TIF (358.2 KB) | ||
1998 |
Annual report | 10.07.2019 | TIF (216.91 KB) | ||
1997 |
Annual report | 10.07.2019 | TIF (734.46 KB) | ||
1996 |
Annual report | 10.07.2019 | TIF (758.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 222.09 KB | 07.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 201.8 KB | 07.01.2015 | 16.12.2014 | 5 |
Shareholders’ register |
TIF | 64.09 KB | 07.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 96.17 KB | 07.01.2015 | 16.12.2014 | 3 |
Articles of Association |
TIF | 150.17 KB | 10.07.2019 | 19.09.2008 | 3 |
Articles of Association |
TIF | 151.19 KB | 10.07.2019 | 18.06.2003 | 4 |
Shareholders’ register |
TIF | 20.6 KB | 10.07.2019 | 18.06.2003 | 1 |
Articles of Association |
TIF | 513.22 KB | 10.07.2019 | 24.01.1996 | 9 |
Memorandum of Association |
TIF | 33.15 KB | 10.07.2019 | 24.01.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.64 KB | 04.01.2024 | 04.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.11 KB | 07.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 649.47 KB | 07.01.2015 | 30.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.98 KB | 07.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 10.07.2019 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 10.07.2019 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 10.07.2019 | 22.09.2008 | 1 |
Application |
TIF | 195.23 KB | 10.07.2019 | 19.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 10.07.2019 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 10.07.2019 | 19.09.2008 | 1 |
Sample report |
TIF | 39.11 KB | 10.07.2019 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 10.07.2019 | 07.07.2003 | 1 |
Registration certificates |
TIF | 60.82 KB | 10.07.2019 | 07.07.2003 | 1 |
Application |
TIF | 93.24 KB | 10.07.2019 | 18.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 10.07.2019 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 10.07.2019 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 10.07.2019 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 10.07.2019 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 10.07.2019 | 18.06.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.64 KB | 10.07.2019 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 10.07.2019 | 14.04.1998 | 2 |
Sample report |
TIF | 34.91 KB | 10.07.2019 | 14.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 10.07.2019 | 31.01.1996 | 1 |
Registration certificates |
TIF | 41.04 KB | 10.07.2019 | 31.01.1996 | 1 |
Registration certificates |
TIF | 100.44 KB | 10.07.2019 | 31.01.1996 | 1 |
Application |
TIF | 135.54 KB | 10.07.2019 | 25.01.1996 | 4 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 10.07.2019 | 25.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 10.07.2019 | 25.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 15.39 KB | 10.07.2019 | 25.01.1996 | 1 |
Appraisal reports |
TIF | 14.02 KB | 10.07.2019 | 24.01.1996 | 1 |
Appraisal reports |
TIF | 14.36 KB | 10.07.2019 | 24.01.1996 | 1 |
Copy of the personal identification document |
TIF | 51.14 KB | 10.07.2019 | 15.09.1995 | 1 |
Other documents |
TIF | 28.57 KB | 10.07.2019 | 11.08.1995 | 1 |
Other documents |
TIF | 38.25 KB | 10.07.2019 | 22.05.1995 | 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