REKONSTRUKCIJA UN INVESTĪCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
58 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKONSTRUKCIJA UN INVESTĪCIJAS"
Registration number, date 40003415995, 26.10.1998
VAT number LV40003415995 from 17.02.1999 Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
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, €) 43.67 167.33 116.03
Personal income tax (thousands, €) 1.53 1.25 1.1
Statutory social insurance contributions (thousands, €) 2.5 1.97 1.92
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
Latvia Latvia

Control type: as a company member/shareholder

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   01.10.2019
* 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

SIA "Manet"

Reg. no. 50203048501
Rīga, Mārupes iela 4

50 % 1 400 € 1 € 1 400 Latvia 18.03.2021 24.03.2021

Natural person

13.25 % 371 € 1 € 371 Latvia 18.03.2021 24.03.2021

Natural person

13.25 % 371 € 1 € 371 Latvia 18.03.2021 24.03.2021

Natural person

11.75 % 329 € 1 € 329 Czech Republic 18.03.2021 24.03.2021

Natural person

11.75 % 329 € 1 € 329 Czech Republic 18.03.2021 24.03.2021

Apply information changes

ML

"Rekonstrukcija un investīcijas", SIA

Dravnieku 20, Lielvārde, Ogres nov. LV-5070 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "REKONSTRUKCIJA UN INVESTĪCIJAS" Until 06.06.2003 21 year ago

Historical addresses

Rīga, Viršu iela 11-79 Until 21.02.2005 19 years ago
Rīga, Ausekļa iela 1-5 Until 02.03.2009 15 years ago
Rīga, Pulka iela 3 Until 18.06.2013 11 years ago
Stopiņu nov., Rumbula, Kaudzīšu iela 57 Until 12.07.2013 11 years ago
Lielvārdes nov., Lielvārde, Dravnieku iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (928.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (930.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
RIN 21 NRZ LV 1 EDOC
doc05659020220527094932 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
doc04341720210416102954 PDF
doc04341820210416104340 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ REK.INVEST. 2019 PDF
doc03321420200408150747 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
NRZ RI 2018 1 PDF
doc02342020190429135039 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
doc01167620180329124028 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
doc00247920170404150133 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojumsGP RekunInv 2015 Rev 28 04-1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP RekunInv 2014 REV(final)1 VadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums GP2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (1.35 KB)

2008

Annual report 21.09.2009  TIF (549.92 KB)

2007

Annual report 25.02.2008  TIF (204.63 KB)

2006

Annual report 17.03.2007  PDF (224.53 KB)

2005

Annual report 06.11.2006  PDF (350.63 KB)

2004

Annual report 21.01.2013  TIF (241.85 KB)

2003

Annual report 21.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 21.01.2013  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 09.01.2018  TIF (452.14 KB)

1999

Annual report 09.01.2018  TIF (1023.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.12 KB 24.03.2021 18.03.2021 2

Shareholders’ register

EDOC 44.75 KB 24.03.2021 18.03.2021 2

Shareholders’ register

TIF 97.03 KB 16.08.2019 16.07.2019 2

Shareholders’ register

TIF 149.61 KB 06.04.2018 20.03.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.24 KB 04.01.2018 04.12.2017 8

Shareholders’ register

TIF 151.19 KB 04.01.2018 27.11.2017 7

Shareholders’ register

TIF 291.01 KB 09.01.2018 24.08.2015 10

Articles of Association

TIF 197.79 KB 11.01.2018 02.06.2015 5

Shareholders’ register

TIF 75.98 KB 11.01.2018 02.06.2015 2

Shareholders’ register

TIF 99.3 KB 11.01.2018 02.06.2015 3

Shareholders’ register

TIF 27.96 KB 21.01.2013 08.01.2013 1

Shareholders’ register

TIF 30.09 KB 22.08.2012 03.08.2012 1

Shareholders’ register

TIF 33.56 KB 10.01.2018 29.06.2012 1

Amendments to the Articles of Association

TIF 42.81 KB 11.03.2014 18.01.2012 1

Articles of Association

TIF 135.83 KB 11.03.2014 18.01.2012 2

Shareholders’ register

TIF 45.94 KB 13.02.2012 18.01.2012 1

Amendments to the Articles of Association

TIF 137.88 KB 10.01.2018 19.05.2010 4

Articles of Association

TIF 142.24 KB 10.01.2018 19.05.2010 3

Shareholders’ register

TIF 43.04 KB 10.01.2018 19.05.2010 1

Shareholders’ register

TIF 24.43 KB 10.01.2018 11.11.2009 1

Shareholders’ register

TIF 20.53 KB 09.01.2018 18.02.2009 1

Shareholders’ register

TIF 27.17 KB 09.01.2018 15.02.2005 2

Articles of Association

TIF 24.77 KB 09.01.2018 01.11.2004 2

Shareholders’ register

TIF 27.21 KB 09.01.2018 01.11.2004 2

Amendments to the Articles of Association

TIF 17.1 KB 09.01.2018 27.09.2004 1

Regulations for the increase/reduction of the equity

TIF 16.28 KB 09.01.2018 27.09.2004 1

Regulations for the increase/reduction of the equity

TIF 62.8 KB 09.01.2018 27.09.2004 2

Amendments to the Articles of Association

TIF 26.87 KB 09.01.2018 05.07.2004 1

Articles of Association

TIF 28.09 KB 09.01.2018 05.07.2004 2

Regulations for the increase/reduction of the equity

TIF 13.46 KB 09.01.2018 05.07.2004 1

Regulations for the increase/reduction of the equity

TIF 84.5 KB 09.01.2018 05.07.2004 2

Shareholders’ register

TIF 33.13 KB 09.01.2018 05.07.2004 2

Articles of Association

TIF 44.38 KB 09.01.2018 07.05.2003 2

Shareholders’ register

TIF 37.99 KB 09.01.2018 07.05.2003 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 322.3 KB 09.01.2018 26.11.2002 9

Amendments to the Articles of Association

TIF 34.87 KB 09.01.2018 28.04.2000 1

Regulations for the increase/reduction of the equity

TIF 77.67 KB 09.01.2018 25.04.2000 2

Shareholders’ register

TIF 51.35 KB 09.01.2018 25.04.2000 1

Articles of Association

TIF 583.09 KB 09.01.2018 01.09.1998 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 382.6 KB 09.01.2018 17.07.1998 13

Memorandum of association

TIF 181.92 KB 09.01.2018 13.07.1998 4

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 670.11 KB 09.01.2018 22.04.1998 21

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 605.26 KB 09.01.2018 07.02.1996 20

Amendments to the Articles of Association

TIF 26.73 KB 11.01.2018 1

Shareholders’ register

TIF 59.95 KB 09.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 186.51 KB 14.11.2024 14.11.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 185 KB 14.11.2024 14.11.2024 3

Application

EDOC 53.8 KB 14.11.2024 04.11.2024 1

Application

EDOC 51.96 KB 04.06.2024 30.05.2024 1

Application

EDOC 64.36 KB 13.02.2024 08.02.2024 1

Application

EDOC 54.44 KB 15.09.2023 12.09.2023 5

Application

DOCX 51.45 KB 24.03.2021 24.03.2021 6

Application

EDOC 60.3 KB 24.03.2021 24.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 24.03.2021 24.03.2021 2

Shareholders’ register

EDOC 44.75 KB 24.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.08.2019 28.08.2019 2

Application

TIF 174.59 KB 23.08.2019 20.08.2019 4

Power of attorney, act of empowerment

TIF 30.15 KB 19.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.51 KB 09.04.2018 09.04.2018 2

Application

TIF 250.33 KB 06.04.2018 04.04.2018 6

Decisions / letters / protocols of public notaries

RTF 197.91 KB 05.02.2018 05.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.88 KB 05.02.2018 05.02.2018 3

Application

TIF 319.46 KB 01.02.2018 31.01.2018 8

Power of attorney, act of empowerment

TIF 378 KB 04.01.2018 12.10.2017 10

Decisions / letters / protocols of public notaries

TIF 47.27 KB 11.01.2018 29.12.2015 2

Application

TIF 37.87 KB 11.01.2018 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 70.73 KB 11.01.2018 30.06.2015 2

Application

TIF 67.15 KB 11.01.2018 02.06.2015 1

Protocols/decisions of a company/organisation

TIF 247.21 KB 11.01.2018 02.06.2015 6

Decisions / letters / protocols of public notaries

TIF 46.38 KB 11.01.2018 12.07.2013 1

Application

TIF 118.07 KB 11.01.2018 09.07.2013 4

Protocols/decisions of a company/organisation

TIF 74.23 KB 11.01.2018 03.07.2013 3

Confirmation or consent to legal address

TIF 18.07 KB 11.01.2018 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 11.01.2018 18.06.2013 2

Application

TIF 276.33 KB 11.01.2018 10.06.2013 7

Announcement regarding the legal address

TIF 24.88 KB 11.01.2018 05.06.2013 1

Decisions / letters / protocols of public notaries

TIF 45.19 KB 11.01.2018 18.01.2013 1

Application

TIF 124.78 KB 11.01.2018 08.01.2013 3

Protocols/decisions of a company/organisation

TIF 101.72 KB 11.01.2018 08.01.2013 2

Decisions / letters / protocols of public notaries

TIF 45.09 KB 11.01.2018 21.08.2012 2

Application

TIF 120.36 KB 11.01.2018 16.08.2012 4

Protocols/decisions of a company/organisation

TIF 96.56 KB 11.01.2018 09.08.2012 2

Decisions / letters / protocols of public notaries

TIF 46.11 KB 10.01.2018 12.07.2012 2

Application

TIF 126.65 KB 10.01.2018 03.07.2012 4

Protocols/decisions of a company/organisation

TIF 99.83 KB 10.01.2018 29.06.2012 3

Other documents

TIF 378.01 KB 11.01.2018 14.02.2012 8

Decisions / letters / protocols of public notaries

TIF 59.57 KB 10.01.2018 09.02.2012 2

Application

TIF 207.81 KB 10.01.2018 23.01.2012 7

Consent of a member of the Board / executive director

TIF 40.83 KB 10.01.2018 20.01.2012 1

Protocols/decisions of a company/organisation

TIF 179.06 KB 10.01.2018 18.01.2012 4

Consent of a member of the Board / executive director

TIF 37.96 KB 10.01.2018 06.09.2011 1

Decisions / letters / protocols of public notaries

TIF 49.98 KB 10.01.2018 29.05.2010 1

Application

TIF 95.22 KB 10.01.2018 19.05.2010 3

Power of attorney, act of empowerment

TIF 35.62 KB 10.01.2018 19.05.2010 1

Protocols/decisions of a company/organisation

TIF 58.45 KB 10.01.2018 19.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.36 KB 10.01.2018 16.04.2010 1

Application

TIF 112.62 KB 10.01.2018 02.12.2009 4

Other documents

TIF 15.55 KB 10.01.2018 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 10.01.2018 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 57.59 KB 09.01.2018 02.03.2009 2

Sample report

TIF 31.14 KB 09.01.2018 19.02.2009 1

Application

TIF 249.13 KB 09.01.2018 18.02.2009 7

Receipts on the publication and state fees

TIF 34.19 KB 09.01.2018 18.02.2009 2

Other documents

TIF 15.87 KB 09.01.2018 17.02.2009 1

Protocols/decisions of a company/organisation

TIF 34.09 KB 09.01.2018 17.02.2009 1

Decisions / letters / protocols of public notaries

TIF 81.72 KB 09.01.2018 04.03.2008 2

Application

TIF 114.31 KB 09.01.2018 22.02.2008 3

Protocols/decisions of a company/organisation

TIF 18.12 KB 09.01.2018 22.02.2008 1

Receipts on the publication and state fees

TIF 36.44 KB 09.01.2018 22.02.2008 2

Decisions / letters / protocols of public notaries

TIF 39.21 KB 09.01.2018 20.04.2005 1

Other documents

TIF 13.84 KB 09.01.2018 15.04.2005 1

Application

TIF 57.32 KB 09.01.2018 02.04.2005 2

Consent of the auditor

TIF 10.46 KB 09.01.2018 02.04.2005 1

Receipts on the publication and state fees

TIF 45.82 KB 09.01.2018 21.03.2005 2

Statement of the Board regarding the payment of the equity

TIF 12.64 KB 09.01.2018 20.03.2005 1

Protocols/decisions of a company/organisation

TIF 19.29 KB 09.01.2018 20.03.2005 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 09.01.2018 21.02.2005 1

Receipts on the publication and state fees

TIF 45.68 KB 09.01.2018 16.02.2005 2

Announcement regarding the legal address

TIF 11.91 KB 09.01.2018 15.02.2005 1

Application

TIF 55.78 KB 09.01.2018 15.02.2005 2

Decisions / letters / protocols of public notaries

TIF 31.69 KB 09.01.2018 09.11.2004 1

Receipts on the publication and state fees

TIF 44.46 KB 09.01.2018 02.11.2004 2

Application

TIF 60.58 KB 09.01.2018 01.11.2004 2

Application

TIF 59.57 KB 09.01.2018 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 97.88 KB 09.01.2018 27.09.2004 2

Decisions / letters / protocols of public notaries

TIF 50.53 KB 09.01.2018 21.09.2004 2

Application

TIF 62.46 KB 09.01.2018 13.09.2004 2

Application

TIF 133.25 KB 09.01.2018 07.07.2004 4

Receipts on the publication and state fees

TIF 32.01 KB 09.01.2018 07.07.2004 2

Protocols/decisions of a company/organisation

TIF 142.25 KB 09.01.2018 05.07.2004 4

Decisions / letters / protocols of public notaries

TIF 48.48 KB 09.01.2018 06.06.2003 1

Registration certificates

TIF 43.19 KB 09.01.2018 06.06.2003 1

Application

TIF 216.4 KB 09.01.2018 02.06.2003 7

Announcement regarding the legal address

TIF 12.61 KB 09.01.2018 07.05.2003 1

Consent of a member of the Board / executive director

TIF 11.1 KB 09.01.2018 07.05.2003 1

Other documents

TIF 32.89 KB 09.01.2018 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 91.1 KB 09.01.2018 07.05.2003 2

Receipts on the publication and state fees

TIF 45.45 KB 09.01.2018 07.05.2003 2

Power of attorney, act of empowerment

TIF 37.77 KB 09.01.2018 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 112.11 KB 09.01.2018 05.12.2002 4

Receipts on the publication and state fees

TIF 29.43 KB 09.01.2018 28.11.2002 2

Sample report

TIF 25.06 KB 09.01.2018 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 43.45 KB 09.01.2018 20.09.2000 1

Receipts on the publication and state fees

TIF 13.84 KB 09.01.2018 15.09.2000 1

Application

TIF 29.12 KB 09.01.2018 14.09.2000 1

Power of attorney, act of empowerment

TIF 23.71 KB 09.01.2018 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 71.37 KB 09.01.2018 14.09.2000 3

Sample report

TIF 27.43 KB 09.01.2018 26.06.2000 1

Decisions / letters / protocols of public notaries

TIF 24.77 KB 09.01.2018 28.04.2000 1

Receipts on the publication and state fees

TIF 13.27 KB 09.01.2018 27.04.2000 1

Application

TIF 46.03 KB 09.01.2018 26.04.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.93 KB 09.01.2018 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 58.21 KB 09.01.2018 25.04.2000 2

Decisions / letters / protocols of public notaries

TIF 19.47 KB 09.01.2018 26.10.1998 1

Application

TIF 138.14 KB 09.01.2018 22.10.1998 4

Sample report

TIF 42.57 KB 09.01.2018 10.09.1998 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 09.01.2018 09.09.1998 1

Receipts on the publication and state fees

TIF 57.76 KB 09.01.2018 07.09.1998 4

Bank statements or other document regarding the payment of the equity

TIF 23.17 KB 09.01.2018 01.09.1998 1

Power of attorney, act of empowerment

TIF 17.12 KB 09.01.2018 01.09.1998 1

Protocols/decisions of a company/organisation

TIF 61.57 KB 09.01.2018 01.09.1998 3

Announcement regarding the legal address

TIF 11 KB 09.01.2018 11.08.1998 1

Registration certificates

TIF 44.82 KB 09.01.2018 26.10.1996 1

Copy of the personal identification document

TIF 177.59 KB 09.01.2018 22.08.1996 1

Copy of the personal identification document

TIF 62.49 KB 09.01.2018 12.09.1994 1

Copy of the personal identification document

TIF 88.59 KB 09.01.2018 31.01.1994 1

Copy of the personal identification document

TIF 39.58 KB 09.01.2018 05.02.1993 2

Copy of the personal identification document

TIF 33.37 KB 09.01.2018 02.02.1993 1

Copy of the personal identification document

TIF 46.84 KB 09.01.2018 08.10.1992 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