REĶU KALNS, SIA

Limited Liability Company, Micro company
Place in branch
43 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REĶU KALNS"
Registration number, date 55403011901, 12.05.2003
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 12.05.2003
Legal address "Rēķi", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 1 378 691 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 326.66 0.00 0.00 0.00 16.12.2024
12.11.2024 2 326.66 0.00 0.00 0.00 12.11.2024
15.10.2024 2 326.66 0.00 0.00 0.00 15.10.2024
09.09.2024 6 813.49 0.00 0.00 0.00 09.09.2024
12.08.2024 6 759.09 0.00 0.00 0.00 12.08.2024
08.07.2024 6 861.55 0.00 0.00 0.00 08.07.2024
07.06.2024 6 801.31 0.00 0.00 0.00 07.06.2024
08.05.2024 6 743.00 0.00 0.00 0.00 08.05.2024
08.04.2024 6 409.28 0.00 0.00 0.00 08.04.2024
07.03.2024 2 631.42 0.00 0.00 0.00 07.03.2024
07.02.2024 3 064.54 0.00 0.00 0.00 07.02.2024
09.01.2024 3 063.09 0.00 0.00 0.00 09.01.2024
12.12.2023 2 960.21 0.00 0.00 0.00 12.12.2023
21.11.2023 9 855.15 0.00 0.00 0.00 21.11.2023
13.10.2023 9 752.14 0.00 0.00 0.00 13.10.2023
25.09.2023 9 635.03 0.00 0.00 0.00 25.09.2023
07.06.2022 10 278.48 0.00 0.00 0.00 07.06.2022
09.05.2022 10 240.42 0.00 0.00 0.00 09.05.2022
07.04.2022 10 198.39 0.00 0.00 0.00 07.04.2022
07.03.2022 10 085.07 0.00 0.00 0.00 07.03.2022
07.12.2020 6 497.57 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 688.82 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 618.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 747.54 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 674.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 222.73 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 654.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 582.82 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 450.39 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 243.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 058.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 997.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 935.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 876.45 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 815.10 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 755.74 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 694.39 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 779.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 705.78 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 984.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 920.47 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 853.93 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 424.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 704.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 746.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 762.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 983.88 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 384.47 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 976.19 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 471.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 028.63 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 754.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 744.88 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 917.78 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 920.30 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 859.35 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 280.67 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 085.49 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 820.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 560.36 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 648.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 393.18 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 158.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 685.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 8.89 5.44 0
Personal income tax (thousands, €) 0.79 1 0
Statutory social insurance contributions (thousands, €) 7.79 4.11 0
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 % 1 378 691 € 1 € 1 378 691 Latvia 19.07.2016 29.07.2016

Apply information changes

"Reķu kalns", SIA

"Rēķi", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Sporta celtnes un bāzes

http://www.rekukalns.lv

Historical addresses

Madonas rajons, Sarkaņu pagasts, "Rēķi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (246.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2023  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2023  PDF (82.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2023  PDF (82.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (242.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums RK 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RK ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RK 14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin RK PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RK PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RK RAR

2009

Annual report 09.09.2010  TIF (337.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.9 KB)

2007

Annual report 26.05.2008  TIF (380.32 KB)

2006

Annual report 28.05.2008  TIF (374.44 KB)

2005

Annual report 28.05.2008  TIF (357.33 KB)

2004

Annual report 19.10.2007  TIF (543.09 KB)

2003

Annual report 19.10.2007  TIF (380.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.66 KB 03.08.2016 19.07.2016 2

Articles of Association

TIF 192.14 KB 03.08.2016 19.07.2016 5

Regulations for the increase/reduction of the equity

TIF 69.28 KB 03.08.2016 19.07.2016 2

Shareholders’ register

TIF 59.25 KB 03.08.2016 19.07.2016 2

Regulations for the increase/reduction of the equity

TIF 69.28 KB 03.08.2016 11.07.2016 2

Amendments to the Articles of Association

TIF 39.82 KB 12.01.2016 15.12.2015 2

Articles of Association

TIF 187.08 KB 12.01.2016 15.12.2015 5

Shareholders’ register

TIF 57.51 KB 12.01.2016 15.12.2015 2

Articles of Association

TIF 174.14 KB 09.07.2015 29.06.2015 3

Shareholders’ register

TIF 75.96 KB 09.07.2015 29.06.2015 2

Articles of Association

TIF 130.29 KB 28.02.2011 27.01.2011 3

Articles of Association

TIF 387.13 KB 19.10.2007 15.09.2005 7

Amendments to the Articles of Association

TIF 218.82 KB 19.10.2007 27.12.2004 3

Articles of Association

TIF 352.69 KB 19.10.2007 27.12.2004 5

Articles of Association

TIF 464.34 KB 19.10.2007 28.04.2003 8

Memorandum of association

TIF 133.58 KB 19.10.2007 28.04.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.94 KB 03.10.2024 03.10.2024 10

State Revenue Service decisions/letters/statements

EDOC 78.62 KB 09.09.2024 09.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.51 KB 30.11.2023 30.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.45 KB 28.11.2023 28.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.57 KB 07.02.2023 07.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 12.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 18.10.2022 18.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 13.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 30.08.2022 30.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.08 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 03.08.2016 29.07.2016 2

Application

TIF 100.04 KB 03.08.2016 19.07.2016 2

Other documents

TIF 27.42 KB 03.08.2016 19.07.2016 1

Protocols/decisions of a company/organisation

TIF 70.99 KB 03.08.2016 19.07.2016 2

Appraisal reports

TIF 69.28 KB 03.08.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

TIF 53.24 KB 12.01.2016 11.01.2016 2

Application

TIF 100.31 KB 12.01.2016 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 64.81 KB 12.01.2016 15.12.2015 2

Other documents

TIF 248.95 KB 12.01.2016 14.12.2015 5

Decisions / letters / protocols of public notaries

TIF 74.55 KB 12.01.2016 08.07.2015 2

Application

TIF 133.34 KB 09.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 103.5 KB 09.07.2015 29.06.2015 2

Notary’s decision

TIF 45.15 KB 28.02.2011 25.02.2011 1

Submission/Application

TIF 21.14 KB 28.02.2011 22.02.2011 1

Notary’s decision

TIF 76.37 KB 23.02.2011 11.02.2011 2

Application

TIF 151.01 KB 23.02.2011 27.01.2011 3

Consent of a member of the Board / executive director

TIF 72.02 KB 23.02.2011 27.01.2011 2

Protocols/decisions of a company/organisation

TIF 75.49 KB 23.02.2011 27.01.2011 2

Decisions / letters / protocols of public notaries

TIF 125.88 KB 08.01.2008 04.01.2008 2

Receipts on the publication and state fees

TIF 418.92 KB 08.01.2008 28.12.2007 2

Application

TIF 381.63 KB 08.01.2008 10.12.2007 3

Protocols/decisions of a company/organisation

TIF 113.72 KB 08.01.2008 10.12.2007 2

Decisions / letters / protocols of public notaries

TIF 81.58 KB 19.10.2007 23.09.2005 1

Receipts on the publication and state fees

TIF 639.75 KB 19.10.2007 20.09.2005 3

Application

TIF 293.99 KB 19.10.2007 15.09.2005 2

Protocols/decisions of a company/organisation

TIF 114.38 KB 19.10.2007 15.09.2005 2

Decisions / letters / protocols of public notaries

TIF 88.89 KB 19.10.2007 06.01.2005 1

Application

TIF 613.39 KB 19.10.2007 27.12.2004 3

Protocols/decisions of a company/organisation

TIF 144.88 KB 19.10.2007 27.12.2004 2

Receipts on the publication and state fees

TIF 100.91 KB 19.10.2007 21.12.2004 3

Consent of a member of the Board / executive director

TIF 50.85 KB 19.10.2007 23.11.2004 3

Sample report

TIF 52.52 KB 19.10.2007 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 19.10.2007 03.12.2003 1

Receipts on the publication and state fees

TIF 75.12 KB 19.10.2007 13.11.2003 2

Application

TIF 228.81 KB 19.10.2007 12.11.2003 2

Protocols/decisions of a company/organisation

TIF 107.69 KB 19.10.2007 12.11.2003 2

Decisions / letters / protocols of public notaries

TIF 97.05 KB 19.10.2007 12.05.2003 1

Registration certificates

TIF 284.05 KB 19.10.2007 12.05.2003 1

Application

TIF 825.08 KB 19.10.2007 29.04.2003 8

Bank statements or other document regarding the payment of the equity

TIF 47.01 KB 19.10.2007 29.04.2003 1

Receipts on the publication and state fees

TIF 69.64 KB 19.10.2007 29.04.2003 2

Sample report

TIF 61.47 KB 19.10.2007 29.04.2003 1

Announcement regarding the legal address

TIF 21.76 KB 19.10.2007 28.04.2003 1

Consent of a member of the Board / executive director

TIF 19.02 KB 19.10.2007 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 41.52 KB 19.10.2007 28.04.2003 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