REKUSS BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
281 by paid taxes
95 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 "REKUSS BŪVE" |
| Registration number, date | 40103536867, 19.04.2012 |
| VAT number | LV40103536867 from 02.05.2012 Europe VAT register |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKUSS BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.89 | 40.09 | -5.79 |
| Personal income tax (thousands, €) | 0.69 | 2.54 | 9.95 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 7.71 | 21.65 |
| Average employees count | 2 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
REKUSS HOLDING, SIAReg. no. 40103213344
|
100 % | 569 | € 5 | € 2 845 | Latvia | 18.08.2014 | 03.09.2014 |
Contacts in cooperation with
Apply information changes
"Rekuss būve", SIA
Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Rekuss Buve | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Rekuss Buve | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Rekuss Buve | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Rekuss Buve | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Rekuss Buve | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Rekuss Buve | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Rekuss Buve | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Rekuss Buve | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Rekuss Buve | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Rekuss Buve | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Rekuss Buve | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Rekuss Buve |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.42 KB | 08.09.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 43.93 KB | 08.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 27.66 KB | 08.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 32.77 KB | 14.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 59.36 KB | 24.04.2012 | 28.03.2012 | 2 |
Memorandum of Association |
TIF | 26.31 KB | 24.04.2012 | 28.03.2012 | 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 |
RTF | 189.28 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 30.07.2020 | 30.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.73 KB | 30.07.2020 | 30.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.73 KB | 30.07.2020 | 30.07.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.22 KB | 30.07.2020 | 30.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 08.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 134.33 KB | 08.09.2014 | 19.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 08.09.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.54 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 257.75 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 29.07 KB | 24.04.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 24.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 192.53 KB | 24.04.2012 | 29.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.61 KB | 24.04.2012 | 28.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 24.04.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 24.04.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.63 KB | 24.04.2012 | 28.03.2012 | 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