REKUSS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
70 by profit
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 HOLDING" |
| Registration number, date | 40103213344, 04.02.2009 |
| VAT number | LV40103213344 from 20.03.2009 Europe VAT register |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | Avotu iela 25 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 36 988 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.31 | 0.11 | 0.23 |
| 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
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.05.2010 |
* 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 % | 2 642 | € 14 | € 36 988 | Latvia | 17.05.2016 | 20.05.2016 |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Baznīcas iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 10 | Until 23.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Rekuss Holding 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Rekuss Holding 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Rekuss Holding | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Rekuss Holding | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Rekuss Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Rekuss Holding | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Rekuss Holding | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Rekuss Holding | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Rekuss Holding | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Rekuss Holding | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Rekuss Holding | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 Rekuss Holding | RAR | ||||
2009 |
Annual report: Board statement | 04.02.2009 - 31.12.2009 | 11.05.2010 | ZIP (209.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.11 KB | 27.05.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 27.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 82.05 KB | 27.05.2016 | 02.05.2016 | 3 |
Shareholders’ register |
TIF | 61.92 KB | 06.02.2014 | 17.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 18.03.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 56.01 KB | 18.03.2013 | 08.02.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.89 KB | 18.03.2013 | 08.02.2013 | 3 |
Shareholders’ register |
TIF | 12.25 KB | 18.03.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 22.02.2013 | 07.02.2013 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 25.04.2012 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 32.08 KB | 28.12.2011 | 16.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 40.24 KB | 28.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 96.84 KB | 28.12.2011 | 15.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 106.51 KB | 28.12.2011 | 05.12.2011 | 3 |
Shareholders’ register |
TIF | 20.34 KB | 01.06.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 02.03.2010 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 38.44 KB | 06.07.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 115.31 KB | 06.07.2009 | 03.02.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 27.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 151.52 KB | 27.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 27.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 06.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 79.06 KB | 06.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 18.03.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 22.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 72.01 KB | 18.03.2013 | 18.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 18.03.2013 | 08.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 18.03.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 18.03.2013 | 08.02.2013 | 1 |
Application |
TIF | 80.56 KB | 22.02.2013 | 08.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 22.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 25.04.2012 | 24.04.2012 | 2 |
Submission/Application |
TIF | 30.2 KB | 25.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 89.94 KB | 25.04.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 25.04.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 28.12.2011 | 23.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.33 KB | 28.12.2011 | 19.12.2011 | 3 |
Application |
TIF | 117.27 KB | 28.12.2011 | 16.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.3 KB | 28.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 28.12.2011 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 662.21 KB | 25.04.2012 | 11.02.2011 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 01.06.2010 | 25.05.2010 | 2 |
Application |
TIF | 134.64 KB | 01.06.2010 | 20.05.2010 | 3 |
Sample report |
TIF | 22.96 KB | 01.06.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 01.06.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 02.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 63.71 KB | 02.03.2010 | 18.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 02.03.2010 | 04.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 02.03.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 06.07.2009 | 04.02.2009 | 2 |
Registration certificates |
TIF | 44.12 KB | 06.07.2009 | 04.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.59 KB | 06.07.2009 | 03.02.2009 | 1 |
Application |
TIF | 224 KB | 06.07.2009 | 03.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 06.07.2009 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.45 KB | 06.07.2009 | 03.02.2009 | 2 |
Other documents |
TIF | 195.9 KB | 01.06.2010 | 8 |
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