Rekontra, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
116 by profit
27 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 Rekontra |
| Registration number, date | 40103292170, 17.05.2010 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Maiznīcas iela 12 – 13, Rīga, LV-1001 Check address owners |
| Fixed capital | 284 EUR, registered payment 12.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 654.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 371.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 276.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 002.24 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 771.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 545.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 261.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 227.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 994.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 717.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 566.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 324.30 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 251.12 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 998.38 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 757.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 931.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 655.53 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 422.21 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 193.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 011.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 887.69 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 705.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 828.23 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 841.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 786.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 753.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 575.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 476.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 473.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 445.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 269.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 396.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 261.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 547.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 639.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 579.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 570.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 562.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 214.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 211.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 208.91 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 205.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 006.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 992.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 978.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 373.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 368.23 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.94 | 1.78 | 0.67 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 1.17 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 19.04.2021, 136.47 € | ||
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | 12.03.2018 |
* 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 % | 2 | € 142 | € 284 | Latvia | 05.02.2018 | 12.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEKO NOVUS" | Until 12.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vairoga iela 56-12 | Until 27.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Tālivalža iela 20 k-2 - 13 | Until 12.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (94.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 08.10.2013 | TIF (121.15 KB) | ||
2011 |
Annual report | 20.09.2012 | TIF (135.42 KB) | ||
2010 |
Annual report | 31.01.2012 | TIF (106.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.78 KB | 09.03.2018 | 05.02.2018 | 4 |
Shareholders’ register |
TIF | 108.13 KB | 09.03.2018 | 05.02.2018 | 4 |
Shareholders’ register |
TIF | 78.27 KB | 09.03.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 07.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 40.1 KB | 25.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 41.93 KB | 25.05.2010 | 12.05.2010 | 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 |
RTF | 193.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 210.48 KB | 07.02.2018 | 06.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 09.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 09.03.2018 | 05.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 07.02.2018 | 05.02.2018 | 1 |
Application |
TIF | 304.5 KB | 07.02.2018 | 05.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 124.06 KB | 28.02.2013 | 22.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.72 KB | 28.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.8 KB | 25.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 87.41 KB | 25.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.99 KB | 25.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 306.2 KB | 25.05.2010 | 12.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.92 KB | 25.05.2010 | 12.05.2010 | 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