Rekoi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rekoi SIA
Registration number, date 44103095580, 18.09.2014
VAT number None (excluded 13.03.2020) Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Rīgas iela 19A – 12, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 1 EUR, registered payment 18.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0 1.3
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 1.22
Average employees count 0 0 3

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.09.2014
* 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 % 1 € 1 € 1 Latvia 18.09.2014 18.09.2014

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (77.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2023  PDF (82.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.11.2021  PDF (83.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.11.2021  PDF (83.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.11.2021  PDF (84.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (571.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (603.43 KB) €8.00

2014

Annual report 18.09.2014 - 31.12.2014 27.04.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.86 KB 19.09.2014 12.09.2014 1

Memorandum of Association

TIF 28.54 KB 19.09.2014 12.09.2014 1

Shareholders’ register

TIF 40.34 KB 19.09.2014 12.09.2014 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

TIF 72.82 KB 19.09.2014 18.09.2014 2

Announcement regarding the legal address

TIF 10.72 KB 19.09.2014 12.09.2014 1

Application

TIF 160.24 KB 19.09.2014 12.09.2014 4

Confirmation or consent to legal address

TIF 14.03 KB 19.09.2014 11.09.2014 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