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ReCapital Realty, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ReCapital Realty"
Registration number, date 50203682691, 24.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2025
Legal address Salnas iela 22, Podkājas, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 100 EUR, registered payment 24.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2025
Italy Italy

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   02.12.2025
* 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 % 100 € 1 € 100 Italy 25.11.2025 02.12.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 182.1 KB 02.12.2025 25.11.2025 1

Shareholders’ register

PDF 190.85 KB 06.10.2025 29.09.2025 1

Articles of Association

PDF 131.68 KB 24.09.2025 22.09.2025 1

Shareholders’ register

PDF 129.95 KB 24.09.2025 22.09.2025 1

Memorandum of Association

PDF 142.16 KB 24.09.2025 18.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 360.79 KB 02.12.2025 25.11.2025 1

Protocols/decisions of a company/organisation

PDF 153.25 KB 02.12.2025 25.11.2025 1

Application

PDF 413.72 KB 06.10.2025 30.09.2025 1

Protocols/decisions of a company/organisation

PDF 191.18 KB 06.10.2025 29.09.2025 1

Application

PDF 436.87 KB 24.09.2025 23.09.2025 1

Announcement regarding the legal address

PDF 182.17 KB 24.09.2025 22.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 86.53 KB 24.09.2025 22.09.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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