Rekursija, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
439 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rekursija" |
| Registration number, date | 44103065783, 21.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Pociema iela 13, Pociems, Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rekursija, 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, €) | 4.76 | 4.48 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
"Rekursija", SIA
Pociems, Pociema 13, Katvaru pagasts, Limbažu nov., LV-4061 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Limbažu nov., Katvaru pag., Pociems, Pociema iela 23 | Until 04.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Dal bnieka l mums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal nieka l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (98.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (98.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.99 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (91.93 KB) | |
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 05.05.2012 | HTML (90.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36 KB | 19.01.2021 | 11.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 10.05.2016 | 10.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 10.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 14.5 KB | 23.03.2011 | 10.03.2011 | 1 |
Memorandum of Association |
TIF | 17.49 KB | 23.03.2011 | 10.03.2011 | 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 | 65.56 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 44.16 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 49.45 KB | 19.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 17.26 KB | 19.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 19.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 19.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 13.05.2016 | 13.05.2016 | 2 |
Application |
DOC | 74 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 31.71 KB | 10.05.2016 | 10.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.15 KB | 10.05.2016 | 10.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 10.05.2016 | 10.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.7 KB | 10.05.2016 | 10.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.83 KB | 10.05.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 22.37 KB | 10.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 10.05.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 10.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
EDOC | 30.33 KB | 10.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 23.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 34.18 KB | 23.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 23.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 94.87 KB | 23.03.2011 | 10.03.2011 | 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