REKS Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKS Group"
Registration number, date 40203073742, 05.06.2017
VAT number None (excluded 23.06.2020) Europe VAT register
Register, date Commercial Register, 05.06.2017
Legal address Jūrmalas gatve 35, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2017 (registered payment 29.01.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.15 1.56
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Mārupes nov., Jaunmārupe, Meža iela 3 Until 23.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
REKSGroup 2018 VZ JPG

2017

Annual report 05.06.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
REKSGroup 2017 Vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 69.64 KB 30.04.2019 23.04.2019 2

Shareholders’ register

TIF 80.6 KB 30.04.2019 23.04.2019 2

Shareholders’ register

TIF 115.59 KB 25.01.2018 24.01.2018 6

Articles of Association

TIF 21.83 KB 02.06.2017 24.05.2017 1

Shareholders’ register

TIF 137.3 KB 02.06.2017 24.05.2017 5

Memorandum of association

TIF 69.05 KB 02.06.2017 15.05.2017 3

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 916.57 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 02.05.2019 02.05.2019 2

Application

TIF 264.95 KB 30.04.2019 23.04.2019 6

Notice of a member of the Board regarding the resignation

TIF 15.09 KB 30.04.2019 23.04.2019 1

Power of attorney, act of empowerment

TIF 23.17 KB 30.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

TIF 101.66 KB 30.04.2019 23.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 16.01.2019 16.01.2019 2

Application

TIF 237.01 KB 11.01.2019 10.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 29.01.2018 29.01.2018 2

Application

TIF 107.64 KB 25.01.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 23.10.2017 23.10.2017 2

Application

TIF 117.96 KB 11.10.2017 09.10.2017 4

Confirmation or consent to legal address

TIF 16.45 KB 10.10.2017 04.10.2017 1

Application

TIF 477.32 KB 02.06.2017 24.05.2017 11

Bank statements or other document regarding the payment of the equity

TIF 23.8 KB 02.06.2017 19.05.2017 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