REKSONS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
92 by profit
43 by paid taxes
35 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 | SIA "REKSONS" |
| Registration number, date | 40003424998, 28.12.1998 |
| VAT number | LV40003424998 from 05.01.1999 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Gaujas iela 32/3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKSONS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 97.46 | 122.15 | 90.07 |
| Personal income tax (thousands, €) | 18.55 | 19.06 | 13.96 |
| Statutory social insurance contributions (thousands, €) | 31.58 | 29.91 | 25.58 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | 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 | 19.08.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.07.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Nometņu iela 10-2 | Until 22.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 02.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. 23 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. 22 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. 21 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. 20 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. 19 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 18 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 16 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID-2-2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID-2-2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-3-2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-3-2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-3-2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-1- 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (297.25 KB) | |
2008 |
Annual report | 04.11.2009 | TIF (739.22 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (943.31 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (598.2 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (594.83 KB) | ||
2004 |
Annual report | 29.07.2020 | TIF (814.69 KB) | ||
2003 |
Annual report | 29.07.2020 | TIF (840.9 KB) | ||
2002 |
Annual report | 29.07.2020 | TIF (852.24 KB) | ||
2001 |
Annual report | 29.07.2020 | TIF (724.28 KB) | ||
2000 |
Annual report | 29.07.2020 | TIF (778.87 KB) | ||
1999 |
Annual report | 29.07.2020 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.63 KB | 19.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 19.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
TIF | 61.47 KB | 29.07.2020 | 30.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 29.07.2020 | 30.03.2015 | 1 |
Articles of Association |
TIF | 51.15 KB | 29.07.2020 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 21.48 KB | 29.07.2020 | 21.10.2008 | 1 |
Articles of Association |
TIF | 76.11 KB | 29.07.2020 | 11.05.2004 | 3 |
Shareholders’ register |
TIF | 12.48 KB | 29.07.2020 | 11.05.2004 | 1 |
Articles of Association |
TIF | 356.42 KB | 29.07.2020 | 10.12.1998 | 7 |
Memorandum of Association |
TIF | 61.88 KB | 29.07.2020 | 10.12.1998 | 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 |
EDOC | 31.89 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 91.53 KB | 02.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 91.53 KB | 02.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 46.15 KB | 19.08.2020 | 13.08.2020 | 6 |
Application |
EDOC | 71.74 KB | 19.08.2020 | 13.08.2020 | 6 |
Application |
DOCX | 46.15 KB | 19.08.2020 | 13.08.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 33.01 KB | 19.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 19.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 19.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.23 KB | 19.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 29.07.2020 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.3 KB | 29.07.2020 | 02.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 29.07.2020 | 19.05.2015 | 1 |
Application |
TIF | 252.83 KB | 29.07.2020 | 30.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.57 KB | 29.07.2020 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 29.07.2020 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 29.07.2020 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 29.07.2020 | 14.09.2009 | 1 |
Application |
TIF | 294.34 KB | 29.07.2020 | 09.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 29.07.2020 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 29.07.2020 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 29.07.2020 | 22.10.2008 | 1 |
Application |
TIF | 92.86 KB | 29.07.2020 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 29.07.2020 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 29.07.2020 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 29.07.2020 | 24.04.2008 | 1 |
Application |
TIF | 240.71 KB | 29.07.2020 | 23.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.89 KB | 29.07.2020 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 29.07.2020 | 22.06.2004 | 2 |
Registration certificates |
TIF | 80.99 KB | 29.07.2020 | 22.06.2004 | 1 |
Submission/Application |
TIF | 8.5 KB | 29.07.2020 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 29.07.2020 | 11.05.2004 | 1 |
Application |
TIF | 224.68 KB | 29.07.2020 | 11.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 29.07.2020 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.79 KB | 29.07.2020 | 11.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 29.07.2020 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 29.07.2020 | 11.05.2004 | 1 |
Sample report |
TIF | 24.93 KB | 29.07.2020 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 29.07.2020 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 29.07.2020 | 15.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 29.07.2020 | 15.05.2002 | 1 |
Submission/Application |
TIF | 23.88 KB | 29.07.2020 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 29.07.2020 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 29.07.2020 | 28.12.1998 | 1 |
Registration certificates |
TIF | 89.08 KB | 29.07.2020 | 28.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 29.07.2020 | 11.12.1998 | 1 |
Sample report |
TIF | 27.57 KB | 29.07.2020 | 11.12.1998 | 1 |
Application |
TIF | 133.53 KB | 29.07.2020 | 10.12.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 29.07.2020 | 10.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 29.07.2020 | 10.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 29.07.2020 | 10.12.1998 | 1 |
Copy of the personal identification document |
TIF | 54.27 KB | 29.07.2020 | 31.08.1993 | 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