Rekreācijas centrs "Vīķi", SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rekreācijas centrs "Vīķi""
Registration number, date 44103103695, 30.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2015
Legal address "Veckabi", Staiceles pag., Limbažu nov., LV-4043 Check address owners
Fixed capital 83 000 EUR, registered payment 30.11.2015
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, €) 94.94 80.8 73.77
Personal income tax (thousands, €) 24.51 20.04 16.98
Statutory social insurance contributions (thousands, €) 70.32 60.65 56.7
Average employees count 25 23 23

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Aprūpes centru pakalpojumi (87.10)
CSP industry Aprūpes centru pakalpojumi (87.10)

True beneficiaries

Spēkā no Status
31.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2021
* 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

Limbažu novada pašvaldība

Reg. no. 90009114631
Limbažu nov., Limbaži, Rīgas iela 16

100 % 83 000 € 1 € 83 000 Latvia 19.08.2021 05.10.2021

Apply information changes

ML

"Rekreācijas centrs Vīķi", SIA

"Veckabi", Staiceles pagasts, Limbažu nov., LV-4043 Check address owners

Sociālā aprūpe

https://www.rcviki.lv/

Historical addresses

Alojas nov., Staiceles pag., "Veckabi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.10.2024 27.11.2024  ZIP
Annual report 2024 PDF
Vadibas zinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums RCV 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkrigu revidentu zinojums PDF
Vadibas zinojums GP RCV 2022 ar Rev Zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatk revidenta zi ojums 2 PDF
Vad bas zi ojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 30.11.2015 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 47.81 KB 24.09.2024 12.09.2024 5

Shareholders’ register

DOCX 18.9 KB 05.10.2021 19.08.2021 1

Shareholders’ register

DOCX 18.9 KB 05.10.2021 19.08.2021 1

Articles of Association

TIF 34.72 KB 05.09.2018 28.10.2015 1

Memorandum of Association

TIF 124.53 KB 05.09.2018 28.10.2015 2

Shareholders’ register

TIF 80.81 KB 05.09.2018 28.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 45.89 KB 13.09.2024 12.09.2024 3

Application

EDOC 60.28 KB 04.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.02 KB 27.06.2022 27.06.2022 2

Application

DOCX 43.97 KB 27.06.2022 20.06.2022 1

Application

DOCX 43.97 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.10.2021 05.10.2021 2

Application

DOCX 29.12 KB 05.10.2021 19.08.2021 3

Application

DOCX 29.12 KB 05.10.2021 19.08.2021 3

Shareholders’ register

EDOC 25.03 KB 05.10.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 05.10.2021 26.06.2021 2

Protocols/decisions of a company/organisation

DOC 141.5 KB 05.10.2021 26.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 25.03.2021 25.03.2021 2

Application

DOCX 44.16 KB 25.03.2021 22.03.2021 2

Application

EDOC 53.63 KB 25.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 06.10.2020 06.10.2020 2

Application

EDOC 56.69 KB 06.10.2020 02.10.2020 3

Application

DOCX 42.96 KB 06.10.2020 02.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.13 KB 31.08.2020 31.08.2020 2

Statement regarding the beneficial owners

DOCX 43.5 KB 31.08.2020 31.08.2020 2

Statement regarding the beneficial owners

EDOC 57.29 KB 31.08.2020 31.08.2020 2

Statement regarding the beneficial owners

DOCX 43.5 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 05.09.2018 14.01.2016 2

Application

TIF 147.4 KB 05.09.2018 04.01.2016 3

Consent of a member of the Board / executive director

TIF 35.99 KB 05.09.2018 30.12.2015 1

Protocols/decisions of a company/organisation

TIF 57.92 KB 05.09.2018 30.12.2015 2

Decisions / letters / protocols of public notaries

TIF 55.39 KB 05.09.2018 30.11.2015 2

Application

TIF 84 KB 05.09.2018 24.11.2015 2

Announcement regarding the legal address

TIF 16.08 KB 05.09.2018 28.10.2015 1

Consent of a member of the Board / executive director

TIF 36.25 KB 05.09.2018 28.10.2015 1

Appraisal reports

TIF 4.11 MB 05.09.2018 30.09.2015 87
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