REKOR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKOR"
Registration number, date 40003445398, 20.05.1999
VAT number None (excluded 18.03.2010) Europe VAT register
Register, date Commercial Register, 13.10.2003
Legal address Strazdumuižas iela 80, Rīga, LV-1024 Check address owners
Fixed capital 503 867 EUR , registered 15.07.2016 (registered payment 15.07.2016: 503 867 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 4.45 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 4.45 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "RĒZEKNES KOKAPSTRĀDES RŪPNĪCA" Until 13.10.2003 21 year ago

Historical addresses

Rīga, Pāles iela 14 Until 22.07.2016 8 years ago
Rēzekne, Rēznas iela 14 Until 14.12.2009 15 years ago
Rīga, Stendera iela 14-3 Until 16.03.2006 18 years ago
Rīga, Stabu iela 108-5 Until 13.10.2003 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.03.2010. Case number: C30434310
Started 22.03.2010, ended 18.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

18.01.2016

25.01.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.12.2015 12:00:00

19.11.2015   Noslēguma kreditoru sapulce 

04.12.2015

08.12.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

05.05.2015 16:20:00

15.04.2015   Kārtējā kreditoru sapulce 

09.09.2014 10:30:00

22.08.2014   Kārtējā kreditoru sapulce 

06.05.2014 12:00:00

17.04.2014   Kārtējā kreditoru sapulce 

15.05.2013 10:45:00

02.05.2013   Kārtējā kreditoru sapulce 

02.05.2012 11:15:00

12.04.2012   Kārtējā kreditoru sapulce 

02.05.2011 16:30:00

15.04.2011   Kārtējā kreditoru sapulce 

14.09.2010 15:00:00

27.08.2010   Pirmā kreditoru sapulce 

14.09.2010

27.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

10.06.2010

14.06.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.03.2010

29.03.2010   Appointment of an administrator in an insolvency case 
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.03.2010

24.03.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Šaicāne Larisa

Rīga, Brīvības iela 45 - 2, LV-1010 Nr. 00451 (valid from 23.12.2019 till 30.04.2024)
Cell phone 29699006
Phone 29699006

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
rekor1 PDF

2012

Annual report 08.10.2013  TIF (331.92 KB)

2011

Annual report 11.09.2012  TIF (290.4 KB)

2010

Annual report 28.09.2010  TIF (480.91 KB)

2008

Annual report 16.06.2009  TIF (1.04 MB)

2007

Annual report 16.04.2012  TIF (981.29 KB)

2006

Annual report 21.05.2007  TIF (913.53 KB)

2005

Annual report 24.08.2006  PDF (1.33 MB)

2004

Annual report 23.03.2010  TIF (957.05 KB)

2003

Annual report 22.09.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 22.09.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 22.09.2009  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 23.03.2010  TIF (989.42 KB)

1999

Annual report 22.09.2009  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 26.5 KB 17.11.2015 17.11.2015 1

Agenda of the creditors’ meeting

DOC 26.5 KB 17.11.2015 17.11.2015 1

Agenda of the creditors’ meeting

DOC 26 KB 14.04.2015 14.04.2015 1

Agenda of the creditors’ meeting

DOC 26 KB 21.08.2014 21.08.2014 1

Agenda of the creditors’ meeting

DOC 26 KB 21.08.2014 21.08.2014 1

Agenda of the creditors’ meeting

DOC 25.5 KB 16.04.2014 15.04.2014 1

Agenda of the creditors’ meeting

DOC 22 KB 30.04.2013 26.04.2013 1

Agenda of the creditors’ meeting

TIF 22.24 KB 16.04.2012 11.04.2012 1

Agenda of the creditors’ meeting

TIF 9.32 KB 18.04.2011 12.04.2011 1

Agenda of the creditors’ meeting

TIF 19 KB 30.08.2010 24.08.2010 1

Announcement of the creditors’ meeting

TIF 16.71 KB 30.08.2010 24.08.2010 1

Shareholders’ register

TIF 19.73 KB 23.03.2010 23.11.2009 1

Shareholders’ register

TIF 19.57 KB 09.03.2010 23.11.2009 1

Articles of Association

TIF 95.57 KB 23.03.2010 18.06.2009 5

Shareholders’ register

TIF 12.01 KB 23.03.2010 18.06.2009 1

Articles of Association

TIF 15.09 KB 23.03.2010 09.03.2006 1

Shareholders’ register

TIF 9.21 KB 23.03.2010 27.02.2006 1

Articles of Association

TIF 24.5 KB 23.03.2010 22.09.2003 1

Shareholders’ register

TIF 14.7 KB 23.03.2010 22.09.2003 1

Amendments to the Articles of Association

TIF 18.79 KB 23.03.2010 28.08.2002 1

Amendments to the Articles of Association

TIF 18.75 KB 23.03.2010 28.06.2002 1

Articles of Association

TIF 425.92 KB 23.03.2010 18.05.1999 11

Shareholders’ register

TIF 12.62 KB 23.03.2010 18.05.1999 1

Amendments to the Articles of Association

TIF 18.92 KB 23.03.2010 1

Amendments to the Articles of Association

TIF 19.07 KB 23.03.2010 1

Amendments to the Articles of Association

TIF 19.74 KB 23.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 207.34 KB 22.09.2017 21.09.2017 4

Statement of the State Archives or an equivalent document

DOC 63.5 KB 22.09.2017 21.09.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.34 KB 22.09.2017 21.09.2017 1

Notary’s decision

TIF 52.17 KB 27.01.2016 25.01.2016 2

Court cover letter

TIF 40.44 KB 27.01.2016 19.01.2016 1

Notary’s decision

TIF 51.18 KB 09.12.2015 08.12.2015 1

Insolvency Practitioner’s cover letter

TIF 25.65 KB 09.12.2015 04.12.2015 1

Minutes/decision of the creditors’ meetings

TIF 732.36 KB 09.12.2015 04.12.2015 15

Notary’s decision

DOCX 35.18 KB 19.11.2015 19.11.2015 1

Notary’s decision

EDOC 51.1 KB 19.11.2015 19.11.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 17.11.2015 17.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 174.61 KB 14.05.2015 05.05.2015 4

Agenda of the creditors’ meeting

EDOC 23.15 KB 14.04.2015 14.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.35 KB 14.04.2015 14.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 157.41 KB 18.09.2014 09.09.2014 4

Notary’s decision

EDOC 74.77 KB 22.08.2014 22.08.2014 1

Notary’s decision

RTF 180.96 KB 22.08.2014 22.08.2014 1

Agenda of the creditors’ meeting

EDOC 23.46 KB 21.08.2014 21.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 21.08.2014 21.08.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 21.08.2014 21.08.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.92 KB 21.08.2014 21.08.2014 2

Notary’s decision

EDOC 73.94 KB 17.04.2014 17.04.2014 1

Agenda of the creditors’ meeting

EDOC 22.65 KB 16.04.2014 15.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.09 KB 16.04.2014 15.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 63 KB 16.04.2014 15.04.2014 2

Notary’s decision

EDOC 1.88 MB 02.05.2013 02.05.2013 2

Agenda of the creditors’ meeting

EDOC 1.83 MB 30.04.2013 26.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.84 MB 30.04.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 255.17 KB 30.05.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 30.05.2012 30.05.2012 1

Orders/request/cover notes of court bailiffs

TIF 22.17 KB 31.05.2012 24.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 119.5 KB 30.05.2012 02.05.2012 3

Notary’s decision

TIF 59.65 KB 16.04.2012 12.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 91.37 KB 16.04.2012 11.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 54.64 KB 11.05.2011 02.05.2011 3

Notary’s decision

TIF 38.65 KB 18.04.2011 15.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 39.18 KB 18.04.2011 13.04.2011 2

Notary’s decision

TIF 54.96 KB 28.09.2010 27.09.2010 1

Insolvency Practitioner’s cover letter

TIF 29.41 KB 28.09.2010 24.09.2010 1

Minutes/decision of the creditors’ meetings

TIF 775.23 KB 28.09.2010 14.09.2010 15

Notary’s decision

TIF 36.55 KB 30.08.2010 27.08.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 42.45 KB 30.08.2010 24.08.2010 2

Notary’s decision

TIF 47.15 KB 15.06.2010 14.06.2010 2

Court decision/judgement

TIF 21.38 KB 15.06.2010 10.06.2010 1

Notary’s decision

TIF 44.21 KB 01.04.2010 31.03.2010 2

Notary’s decision

TIF 35.76 KB 30.03.2010 29.03.2010 1

Court decision/judgement

TIF 34.64 KB 30.03.2010 26.03.2010 1

Notary’s decision

TIF 34.97 KB 26.03.2010 24.03.2010 2

Court decision/judgement

TIF 101.6 KB 26.03.2010 22.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 49.42 KB 23.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.67 KB 23.03.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 33.34 KB 23.03.2010 27.11.2009 1

Announcement regarding the legal address

TIF 7.82 KB 23.03.2010 23.11.2009 1

Application

TIF 139.4 KB 23.03.2010 23.11.2009 7

Protocols/decisions of a company/organisation

TIF 24.13 KB 23.03.2010 23.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 20.94 KB 23.03.2010 13.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 23.03.2010 01.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.09 KB 23.03.2010 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.85 KB 23.03.2010 02.07.2009 2

Other documents

TIF 14.62 KB 23.03.2010 29.06.2009 2

Documents attesting the transfer of shares

TIF 83.64 KB 23.03.2010 18.06.2009 2

Protocols/decisions of a company/organisation

TIF 27.08 KB 23.03.2010 18.06.2009 1

Receipts on the publication and state fees

TIF 41.01 KB 23.03.2010 18.06.2009 2

Other documents

TIF 12.43 KB 23.03.2010 15.05.2009 2

Receipts on the publication and state fees

TIF 33.71 KB 23.03.2010 15.05.2009 2

Protocols/decisions of a company/organisation

TIF 12.73 KB 23.03.2010 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 32.32 KB 23.03.2010 19.09.2007 1

Cover letter

TIF 21.43 KB 23.03.2010 17.08.2007 1

State Revenue Service decisions/letters/statements

TIF 43.4 KB 23.03.2010 17.08.2007 2

Sample report

TIF 15.84 KB 23.03.2010 07.08.2007 1

Application

TIF 124.29 KB 23.03.2010 02.08.2007 4

Protocols/decisions of a company/organisation

TIF 22.37 KB 23.03.2010 02.08.2007 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 23.03.2010 04.09.2006 1

Cover letter

TIF 26.86 KB 23.03.2010 01.09.2006 1

State Revenue Service decisions/letters/statements

TIF 27.95 KB 23.03.2010 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 23.03.2010 04.07.2006 2

Receipts on the publication and state fees

TIF 39.66 KB 23.03.2010 26.06.2006 2

Sample report

TIF 19.38 KB 23.03.2010 15.06.2006 1

Application

TIF 107.62 KB 23.03.2010 14.06.2006 4

Protocols/decisions of a company/organisation

TIF 31.77 KB 23.03.2010 14.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 23.03.2010 16.03.2006 2

Announcement regarding the legal address

TIF 7.26 KB 23.03.2010 09.03.2006 1

Application

TIF 140.09 KB 23.03.2010 09.03.2006 6

Consent of the auditor

TIF 6.49 KB 23.03.2010 09.03.2006 1

Protocols/decisions of a company/organisation

TIF 39.13 KB 23.03.2010 09.03.2006 3

Decisions / letters / protocols of public notaries

TIF 50.66 KB 23.03.2010 13.10.2003 1

Receipts on the publication and state fees

TIF 28.69 KB 23.03.2010 24.09.2003 2

Announcement regarding the legal address

TIF 7.92 KB 23.03.2010 22.09.2003 1

Application

TIF 181.96 KB 23.03.2010 22.09.2003 4

Receipts on the publication and state fees

TIF 28.02 KB 23.03.2010 03.04.2003 2

Sample report

TIF 16.67 KB 23.03.2010 02.04.2003 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 23.03.2010 20.03.2003 1

Submission/Application

TIF 17.78 KB 23.03.2010 28.10.2002 1

Receipts on the publication and state fees

TIF 25.4 KB 23.03.2010 21.10.2002 2

Receipts on the publication and state fees

TIF 25.77 KB 23.03.2010 07.10.2002 2

Submission/Application

TIF 19.86 KB 23.03.2010 07.10.2002 1

Protocols/decisions of a company/organisation

TIF 24.84 KB 23.03.2010 04.10.2002 1

Sample report

TIF 25.28 KB 23.03.2010 03.10.2002 1

Decisions / letters / protocols of public notaries

TIF 20.95 KB 23.03.2010 12.09.2002 1

Receipts on the publication and state fees

TIF 23.71 KB 23.03.2010 29.08.2002 2

Bank statements or other document regarding the payment of the equity

TIF 10.47 KB 23.03.2010 25.08.2002 1

Decisions / letters / protocols of public notaries

TIF 21.87 KB 23.03.2010 15.07.2002 1

Receipts on the publication and state fees

TIF 26.7 KB 23.03.2010 01.07.2002 2

Protocols/decisions of a company/organisation

TIF 36.05 KB 23.03.2010 28.06.2002 1

Submission/Application

TIF 17.59 KB 23.03.2010 28.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 10.98 KB 23.03.2010 20.06.2002 1

Decisions / letters / protocols of public notaries

TIF 20.7 KB 23.03.2010 31.10.2001 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 23.03.2010 28.10.2001 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 23.03.2010 18.10.2001 1

Receipts on the publication and state fees

TIF 28.66 KB 23.03.2010 18.10.2001 2

Bank statements or other document regarding the payment of the equity

TIF 21 KB 23.03.2010 15.10.2001 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 23.03.2010 04.09.2001 1

Protocols/decisions of a company/organisation

TIF 33.67 KB 23.03.2010 28.08.2001 1

Decisions / letters / protocols of public notaries

TIF 17.99 KB 23.03.2010 02.05.2001 1

Receipts on the publication and state fees

TIF 12.09 KB 23.03.2010 26.04.2001 1

Sample report

TIF 15.72 KB 23.03.2010 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 17.12 KB 23.03.2010 23.04.2001 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 23.03.2010 08.06.2000 1

Protocols/decisions of a company/organisation

TIF 18.75 KB 23.03.2010 31.05.2000 1

Sample report

TIF 17.67 KB 23.03.2010 31.05.2000 1

Registration certificates

TIF 41.99 KB 23.03.2010 20.05.1999 1

Registration certificates

TIF 108.91 KB 23.03.2010 20.05.1999 1

Receipts on the publication and state fees

TIF 28.03 KB 23.03.2010 19.05.1999 1

Application

TIF 77.43 KB 23.03.2010 18.05.1999 4

Sample report

TIF 15.87 KB 23.03.2010 14.05.1999 1

Copy of the personal identification document

TIF 110.46 KB 23.03.2010 1

Other documents

TIF 145.18 KB 23.03.2010 6

Receipts on the publication and state fees

TIF 38.6 KB 23.03.2010 3

Submission/Application

TIF 17.04 KB 23.03.2010 1

Submission/Application

TIF 18.39 KB 23.03.2010 1

Submission/Application

TIF 15.78 KB 23.03.2010 1

Submission/Application

TIF 18.47 KB 23.03.2010 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