REKOLTA, SIA

Limited Liability Company, Micro company
Place in branch
717 by turnover
222 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REKOLTA"
Registration number, date 40103918687, 04.08.2015
VAT number LV40103918687 from 07.08.2015 Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address Druvu iela 21, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2015
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, €) 10.04 3.59 3.84
Personal income tax (thousands, €) 1.17 0.61 0.46
Statutory social insurance contributions (thousands, €) 2.5 0.92 0.7
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2022
* 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

ANG GROUP OU

Reg. no. 14365981
Harju maakond, Tallinn, Mustamae linnaosa, Kadaka tee 7, 12915, Igaunija

100 % 100 € 28 € 2 800 Estonia 04.10.2022 02.11.2022

Historical addresses

Rīga, Garozes iela 25 - 3 Until 01.08.2018 6 years ago
Rīga, Piena iela 13 Until 13.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (155.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (544.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (219.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (131.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (80.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (612.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (515.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (769.49 KB) €9.00

2015

 Annual report 04.08.2015 - 31.12.2015 04.10.2016  ZIP €8.00
Annual report 2015 PDF
SIA Rekolta vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.78 KB 31.10.2022 04.10.2022 3

Shareholders’ register

TIF 92.22 KB 27.12.2018 19.12.2018 3

Amendments to the Articles of Association

 TIF 12.17 KB 02.10.2017 25.09.2017 1

Articles of Association

 TIF 121.08 KB 02.10.2017 25.09.2017 3

Shareholders’ register

TIF 106.49 KB 02.10.2017 25.09.2017 4

Shareholders’ register

TIF 116.88 KB 24.05.2017 17.05.2017 4

Shareholders’ register

TIF 143.6 KB 21.12.2015 10.12.2015 4

Amendments to the Articles of Association

 TIF 10.95 KB 20.10.2015 01.10.2015 1

Articles of Association

 TIF 52.67 KB 20.10.2015 01.10.2015 2

Articles of Association

 TIF 20.82 KB 31.08.2015 29.07.2015 1

Memorandum of Association

 TIF 33.89 KB 31.08.2015 29.07.2015 2

Shareholders’ register

TIF 54.49 KB 31.08.2015 29.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.97 KB 13.01.2023 09.01.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 27.77 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 02.11.2022 02.11.2022 2

Application

 TIF 330.94 KB 31.10.2022 04.10.2022 9

Protocols/decisions of a company/organisation

 TIF 48.17 KB 31.10.2022 04.10.2022 1

Application

 PDF 268.75 KB 09.05.2022 09.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 03.01.2019 03.01.2019 2

Application

 TIF 171.73 KB 02.01.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 01.08.2018 01.08.2018 2

Confirmation or consent to legal address

 TIF 17.54 KB 30.07.2018 27.07.2018 1

Power of attorney, act of empowerment

 TIF 90.46 KB 02.01.2019 10.07.2018 3

Application

 TIF 126.95 KB 03.07.2018 03.07.2018 3

Power of attorney, act of empowerment

 TIF 26.14 KB 03.07.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.47 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.14 KB 03.10.2017 03.10.2017 2

Application

 TIF 156.91 KB 02.10.2017 25.09.2017 3

Power of attorney, act of empowerment

 TIF 17.82 KB 02.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 TIF 125.94 KB 02.10.2017 25.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 26.05.2017 26.05.2017 2

Application

 TIF 145.09 KB 24.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 21.12.2015 15.12.2015 2

Application

 TIF 109.54 KB 21.12.2015 10.12.2015 2

Power of attorney, act of empowerment

 TIF 37.97 KB 21.12.2015 10.12.2015 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 371.73 KB 21.12.2015 29.10.2015 5

Power of attorney, act of empowerment

 TIF 75.34 KB 21.12.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 20.10.2015 16.10.2015 2

Application

 TIF 133.33 KB 20.10.2015 01.10.2015 4

Power of attorney, act of empowerment

 TIF 13.18 KB 20.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 52.31 KB 20.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 31.08.2015 04.08.2015 2

Announcement regarding the legal address

 TIF 10.37 KB 31.08.2015 29.07.2015 1

Application

 TIF 110.86 KB 31.08.2015 29.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 31.12 KB 31.08.2015 29.07.2015 1

Power of attorney, act of empowerment

 TIF 11.8 KB 31.08.2015 29.07.2015 1

Confirmation or consent to legal address

 TIF 11.34 KB 31.08.2015 27.07.2015 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