RECHI LATVIA, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RECHI LATVIA" |
| Registration number, date | 40103962825, 20.01.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Rīga, Mūkusalas iela 42 Check address owners |
| Fixed capital | 14 250 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.40 | 0.24 | 0.24 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.15 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2025 | Canada | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Astro Support Inc.Reg. no. 1072912-4
|
100 % | 14 250 | € 1 | € 14 250 | Canada | 29.04.2025 | 26.06.2025 |
Historical addresses
| Rīga, Miera iela 90 - 38 | Until 29.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 06.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (398.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (708.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lemums Nr.1 | ODT | ||||
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 29.04.2017 | PDF (205.58 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.11 KB | 26.06.2025 | 29.04.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 26.06.2025 | 23.04.2025 | 1 | |
Articles of Association |
ASICE | 31.47 KB | 10.01.2025 | 03.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
926.41 KB | 26.06.2025 | 11.12.2024 | 1 | |
Articles of Association |
ASICE | 22.88 KB | 16.08.2024 | 26.07.2024 | 2 |
Shareholders’ register |
EDOC | 33.21 KB | 16.08.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 09.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.98 KB | 09.05.2024 | 24.04.2024 | 1 |
Articles of Association |
EDOC | 22.21 KB | 09.05.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.94 KB | 09.05.2024 | 15.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.5 KB | 16.08.2024 | 12.04.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.63 KB | 09.05.2024 | 12.04.2024 | 7 |
Shareholders’ register |
DOC | 34 KB | 24.02.2021 | 27.12.2020 | 1 |
Shareholders’ register |
4.19 MB | 27.08.2019 | 26.08.2019 | 4 | |
Statement regarding foreign company, organisation |
DOCX | 11.91 KB | 14.08.2019 | 09.08.2019 | 14 |
Statement regarding foreign company, organisation |
3.23 MB | 14.08.2019 | 09.08.2019 | 14 | |
Shareholders’ register |
1.12 MB | 17.01.2017 | 18.01.2017 | 3 | |
Articles of Association |
TIF | 22.83 KB | 21.01.2016 | 14.01.2016 | 1 |
Memorandum of Association |
TIF | 47.31 KB | 21.01.2016 | 14.01.2016 | 2 |
Shareholders’ register |
TIF | 382.97 KB | 21.01.2016 | 14.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
123.2 KB | 26.06.2025 | 26.06.2025 | 3 | |
Application |
EDOC | 67.35 KB | 26.06.2025 | 18.06.2025 | 1 |
Application |
EDOC | 41.74 KB | 26.06.2025 | 29.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 26.06.2025 | 29.04.2025 | 1 |
Application |
ASICE | 44.93 KB | 10.01.2025 | 06.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.08 KB | 10.01.2025 | 03.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.56 MB | 26.06.2025 | 06.08.2024 | 1 |
Application |
EDOC | 60.16 KB | 16.08.2024 | 31.07.2024 | 4 |
Application |
ASICE | 45.54 KB | 16.08.2024 | 31.07.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.3 KB | 16.08.2024 | 26.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.76 KB | 09.05.2024 | 23.04.2024 | 3 |
Application |
EDOC | 58.95 KB | 09.05.2024 | 15.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.82 KB | 09.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 09.05.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 391.7 KB | 09.05.2024 | 12.04.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 24.02.2021 | 24.02.2021 | 2 |
Copy of the personal identification document |
ASICE | 470.29 KB | 09.05.2024 | 19.01.2021 | 2 |
Shareholders’ register |
EDOC | 17.76 KB | 24.02.2021 | 27.12.2020 | 1 |
Application |
DOCX | 51.5 KB | 24.02.2021 | 23.12.2020 | 5 |
Application |
EDOC | 56.77 KB | 24.02.2021 | 23.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 06.08.2020 | 06.08.2020 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 06.08.2020 | 03.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.48 KB | 06.08.2020 | 03.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 51.68 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 42.99 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 42.99 KB | 06.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
1.93 MB | 06.08.2020 | 03.08.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.75 KB | 06.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.76 MB | 06.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.75 KB | 06.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
DOCX | 46.88 KB | 27.08.2019 | 26.08.2019 | 6 |
Application |
EDOC | 60.1 KB | 27.08.2019 | 26.08.2019 | 6 |
Shareholders’ register |
EDOC | 3.84 MB | 27.08.2019 | 26.08.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 11.91 KB | 14.08.2019 | 09.08.2019 | 10 |
Power of attorney, act of empowerment |
3.32 MB | 14.08.2019 | 09.08.2019 | 10 | |
Power of attorney, act of empowerment |
EDOC | 3.25 MB | 14.08.2019 | 09.08.2019 | 10 |
Statement regarding foreign company, organisation |
EDOC | 3.22 MB | 14.08.2019 | 09.08.2019 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 61.11 KB | 06.03.2019 | 05.03.2019 | 4 |
Application |
DOCX | 47.92 KB | 06.03.2019 | 05.03.2019 | 4 |
Application |
DOCX | 47.92 KB | 06.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 20.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
1.47 MB | 17.01.2017 | 18.01.2017 | 3 | |
Application |
6.88 MB | 17.01.2017 | 17.01.2017 | 25 | |
Application |
6.64 MB | 17.01.2017 | 17.01.2017 | 25 | |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 25.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 1.22 MB | 25.08.2016 | 16.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81 KB | 25.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 03.05.2016 | 29.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 03.05.2016 | 15.04.2016 | 1 |
Application |
TIF | 117.86 KB | 03.05.2016 | 15.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 03.05.2016 | 15.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 03.05.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 03.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 21.01.2016 | 20.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.85 KB | 21.01.2016 | 18.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 21.01.2016 | 14.01.2016 | 1 |
Application |
TIF | 242.65 KB | 21.01.2016 | 14.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 21.01.2016 | 14.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 21.01.2016 | 14.01.2016 | 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