REC, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 20.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REC" |
| Registration number, date | 40203179854, 09.11.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Ezermalas iela 6 k-3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2018 (registered payment 09.11.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.02.2026)
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 21.08.2024, taxpayer REC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 208.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0 | 0 |
| 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 | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.02.2026 |
* 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 | 09.11.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 09.11.2021 - 31.12.2021 | 24.11.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 09.11.2020 - 31.12.2020 | 24.11.2022 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 09.11.2019 - 31.12.2019 | 24.11.2022 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 09.11.2018 - 31.12.2018 | 24.11.2022 | PDF (78.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.12 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 09.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 09.11.2018 | 07.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.85 KB | 20.02.2026 | 19.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 20.02.2026 | 19.02.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 27.11.2025 | 27.11.2025 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.46 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 14.12.2018 | 14.12.2018 | 2 |
Submission/Application |
TIF | 67.28 KB | 14.12.2018 | 07.12.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 366.79 KB | 14.12.2018 | 30.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 133.9 KB | 14.12.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
EDOC | 52.3 KB | 09.11.2018 | 08.11.2018 | 1 |
Application |
DOCX | 34.28 KB | 09.11.2018 | 08.11.2018 | 3 |
Application |
EDOC | 43.03 KB | 09.11.2018 | 08.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
163.77 KB | 09.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.62 KB | 09.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.76 KB | 09.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 09.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
EDOC | 23.99 KB | 09.11.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 131.24 KB | 14.12.2018 | 01.08.2017 | 3 |
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