fon REKE vet, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
105 by profit
77 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "fon REKE vet"
Registration number, date 40103655214, 03.04.2013
VAT number LV40103655214 from 14.11.2022 Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Artilērijas iela 1, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.47 1.57 1.28
Personal income tax (thousands, €) 0.41 0.2 0
Statutory social insurance contributions (thousands, €) 4.35 1.06 0
Average employees count 4 2 1

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   03.04.2013
* 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 € 1 € 1 Latvia 06.06.2016 22.06.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS fon REKE vet 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS fon REKE vet 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS fon REKE vet 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS fon REKE vet 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS fon REKE vet 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS fon REKE vet 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums fon Reke vet 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums fon REKE PDF

2013

Annual report 03.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Fon REKE vet vad.zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.59 KB 01.07.2016 15.06.2016 1

Amendments to the Articles of Association

TIF 17.99 KB 01.07.2016 06.06.2016 1

Shareholders’ register

TIF 256.78 KB 01.07.2016 06.06.2016 2

Articles of Association

TIF 15.27 KB 26.04.2013 27.02.2013 1

Memorandum of Association

TIF 21.31 KB 26.04.2013 27.02.2013 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

TIF 55.37 KB 01.07.2016 22.06.2016 2

Application

TIF 227.63 KB 01.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.89 KB 01.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 26.04.2013 03.04.2013 2

Registration certificates

TIF 61.79 KB 26.04.2013 03.04.2013 1

Announcement regarding the legal address

TIF 8.32 KB 26.04.2013 27.02.2013 1

Application

TIF 109.26 KB 26.04.2013 27.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 26.04.2013 27.02.2013 1

Confirmation or consent to legal address

TIF 6.35 KB 26.04.2013 27.02.2013 1

Consent of a member of the Board / executive director

TIF 8.13 KB 26.04.2013 27.02.2013 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