REKURSS, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
143 by profit
110 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "REKURSS" |
| Registration number, date | 55403009061, 02.01.2001 |
| VAT number | LV55403009061 from 30.01.2001 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Jaunceltnes iela 35 – 24, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKURSS, 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, €) | 9.45 | 8.63 | 8.11 |
| Personal income tax (thousands, €) | 0.36 | 0.33 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 4.92 | 4.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2019 | 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 | 23.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2019 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.01.2016 | 10.02.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.01.2016 | 10.02.2016 |
Contacts in cooperation with
Apply information changes
"Rekurss", SIA
"Atpūtas", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "REKURSS MD" | Until 18.08.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Sērenes pagasts, "Anemones-15" | Until 24.04.2008 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 35-24 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUM1 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.1 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1007.89 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.99 MB) | ||
2005 |
Annual report | 06.02.2008 | TIF (1.68 MB) | ||
2004 |
Annual report | 06.02.2008 | TIF (1.19 MB) | ||
2003 |
Annual report | 06.02.2008 | TIF (2.45 MB) | ||
2002 |
Annual report | 06.02.2008 | TIF (2.46 MB) | ||
2001 |
Annual report | 06.02.2008 | TIF (2.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.15 MB | 18.01.2019 | 08.01.2019 | 1 |
Articles of Association |
TIF | 2.05 MB | 18.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 14.03.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 17.23 KB | 14.03.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 98.69 KB | 14.03.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 9.31 KB | 15.05.2009 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 17.04.2008 | 25.03.2008 | 1 |
Articles of Association |
TIF | 56.86 KB | 06.02.2008 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 51.41 KB | 06.02.2008 | 11.08.2004 | 1 |
Articles of Association |
TIF | 1.05 MB | 06.02.2008 | 07.12.2000 | 13 |
Memorandum of association |
TIF | 341.27 KB | 06.02.2008 | 05.12.2000 | 5 |
Shareholders’ register |
TIF | 43.95 KB | 06.02.2008 | 05.12.2000 | 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 | 70.59 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 22.32 MB | 18.01.2019 | 18.01.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 3.9 MB | 18.01.2019 | 08.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 14.03.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 14.03.2016 | 10.02.2016 | 2 |
Application |
TIF | 179.79 KB | 14.03.2016 | 21.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 14.03.2016 | 21.01.2016 | 2 |
Application |
TIF | 213.15 KB | 14.03.2016 | 20.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 14.03.2016 | 20.01.2016 | 2 |
Notary’s decision |
TIF | 66.51 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 426.3 KB | 30.05.2011 | 24.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 30.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 15.05.2009 | 24.04.2008 | 2 |
Application |
TIF | 204.52 KB | 15.05.2009 | 10.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 48.83 KB | 15.05.2009 | 10.04.2008 | 2 |
Sample report |
TIF | 25.35 KB | 15.05.2009 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 15.05.2009 | 04.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 15.05.2009 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.05 KB | 17.04.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.99 KB | 17.04.2008 | 01.04.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 27.58 KB | 15.05.2009 | 31.03.2008 | 1 |
Application |
TIF | 822.61 KB | 17.04.2008 | 27.03.2008 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 64.41 KB | 17.04.2008 | 27.03.2008 | 1 |
Sample report |
TIF | 62.51 KB | 17.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 188.76 KB | 17.04.2008 | 26.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 17.04.2008 | 25.03.2008 | 2 |
Other documents |
TIF | 185.94 KB | 17.04.2008 | 19.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.19 KB | 06.02.2008 | 04.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 87.11 KB | 06.02.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.22 KB | 06.02.2008 | 19.12.2007 | 2 |
Application |
TIF | 2.58 MB | 06.02.2008 | 06.12.2007 | 12 |
Receipts on the publication and state fees |
TIF | 202.89 KB | 06.02.2008 | 06.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.38 KB | 06.02.2008 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.53 KB | 06.02.2008 | 18.08.2004 | 1 |
Registration certificates |
TIF | 354.8 KB | 06.02.2008 | 18.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 235.16 KB | 06.02.2008 | 12.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 25.71 KB | 06.02.2008 | 11.08.2004 | 1 |
Application |
TIF | 406.2 KB | 06.02.2008 | 11.08.2004 | 4 |
Consent of the auditor |
TIF | 31.77 KB | 06.02.2008 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.81 KB | 06.02.2008 | 11.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.09 KB | 06.02.2008 | 11.08.2004 | 2 |
Sample report |
TIF | 59.12 KB | 06.02.2008 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 06.02.2008 | 02.01.2001 | 1 |
Registration certificates |
TIF | 176.17 KB | 06.02.2008 | 02.01.2001 | 1 |
Application |
TIF | 67.16 KB | 06.02.2008 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 100.01 KB | 06.02.2008 | 19.12.2000 | 1 |
Copy of the personal identification document |
TIF | 1.28 MB | 06.02.2008 | 13.12.2000 | 2 |
Sample report |
TIF | 46.33 KB | 06.02.2008 | 13.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 06.02.2008 | 07.12.2000 | 2 |
Appraisal reports |
TIF | 71.52 KB | 06.02.2008 | 05.12.2000 | 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