REKORP, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
168 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKORP"
Registration number, date 40203065798, 27.04.2017
VAT number LV40203065798 from 14.04.2020 Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address "Rimšāni", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
Fixed capital 1 EUR, registered payment 27.04.2017
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, €) -6.52 0.46 0.5
Personal income tax (thousands, €) 0.87 0.67 0.68
Statutory social insurance contributions (thousands, €) 0.17 0.18 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.04.2017
* 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 27.04.2017 27.04.2017

Apply information changes

"Rekorp", SIA

"Rimšāni", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners

Arhitektūra, projektēšana

Historical addresses

Jaunjelgavas nov., Sērenes pag., Sērene, "Rimšāni" 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 30.04.2024  PDF (151.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (144.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (206.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (204.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.10.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums DOCX

2017

Annual report 27.04.2017 - 31.12.2017 08.11.2018  PDF (78.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.19 KB 28.04.2017 21.03.2017 2

Memorandum of Association

TIF 63.07 KB 28.04.2017 21.03.2017 2

Shareholders’ register

TIF 80.86 KB 28.04.2017 21.03.2017 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

RTF 180.55 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 27.04.2017 27.04.2017 2

Confirmation or consent to legal address

TIF 18.71 KB 28.04.2017 19.04.2017 1

Application

TIF 217.86 KB 28.04.2017 21.03.2017 4
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