Recolo, 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 | Sabiedrība ar ierobežotu atbildību "Recolo" |
| Registration number, date | 40103770445, 19.03.2014 |
| VAT number | LV40103770445 from 30.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Dārziņu 36. līnija 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 28.09.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.02 | -0.10 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | 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 | 19.03.2014 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.03.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.03.2019 |
* 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 |
28.88 % | 1 964 | € 1 | € 1 964 | 09.10.2018 | 16.10.2018 | |
Natural person |
28.06 % | 1 908 | € 1 | € 1 908 | 09.10.2018 | 16.10.2018 | |
Natural person |
28.06 % | 1 908 | € 1 | € 1 908 | 09.10.2018 | 16.10.2018 | |
KIC InnoEnergy S.E.Reg. no. 51418886
|
15 % | 1 020 | € 1 | € 1 020 | Netherlands | 09.10.2018 | 16.10.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 dala 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 dala 1 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 part 1 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (442.6 KB) | €9.00 |
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 340.68 KB | 15.10.2018 | 09.10.2018 | 10 |
Shareholders’ register |
TIF | 110.95 KB | 15.10.2018 | 09.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
173.84 KB | 28.09.2018 | 28.09.2018 | 1 | |
Shareholders’ register |
1.69 MB | 28.09.2018 | 25.09.2018 | 4 | |
Shareholders’ register |
1.94 MB | 28.09.2018 | 25.09.2018 | 4 | |
Shareholders’ register |
1.7 MB | 28.09.2018 | 25.09.2018 | 4 | |
Articles of Association |
183.32 KB | 28.09.2018 | 23.05.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 12.53 KB | 06.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 61.92 KB | 06.02.2018 | 01.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 06.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
TIF | 121.84 KB | 06.02.2018 | 01.02.2018 | 5 |
Shareholders’ register |
TIF | 85.96 KB | 06.02.2018 | 01.02.2018 | 4 |
Articles of Association |
TIF | 12.06 KB | 15.04.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 26.82 KB | 15.04.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 15.04.2014 | 03.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 117.74 KB | 15.04.2025 | 14.04.2025 | 1 |
Protocols/decisions of a company/organisation |
664.41 KB | 15.04.2025 | 07.04.2025 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 30.64 KB | 15.04.2025 | 12.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 52.51 KB | 26.03.2019 | 21.03.2019 | 4 |
Application |
DOCX | 43.89 KB | 26.03.2019 | 21.03.2019 | 4 |
Consent of members of the supervisory board |
EDOC | 25.63 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 25.72 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 16.38 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 16.33 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 16.22 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 25.5 KB | 26.03.2019 | 21.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.02 KB | 26.03.2019 | 21.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.67 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.92 KB | 26.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 56.87 KB | 15.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.38 KB | 15.10.2018 | 09.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.09.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
172.46 KB | 28.09.2018 | 28.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.09 KB | 28.09.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 194.62 KB | 28.09.2018 | 28.09.2018 | 1 |
Acceptance-conveyance act |
173.92 KB | 28.09.2018 | 25.09.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 182.29 KB | 28.09.2018 | 25.09.2018 | 1 |
Application |
592.71 KB | 28.09.2018 | 25.09.2018 | 7 | |
Application |
EDOC | 563.79 KB | 28.09.2018 | 25.09.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
168.31 KB | 28.09.2018 | 25.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 176.26 KB | 28.09.2018 | 25.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
167.58 KB | 28.09.2018 | 25.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 181.64 KB | 28.09.2018 | 25.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
168.83 KB | 28.09.2018 | 25.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 176.52 KB | 28.09.2018 | 25.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
167.98 KB | 28.09.2018 | 25.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 177.37 KB | 28.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.74 MB | 28.09.2018 | 25.09.2018 | 4 |
Shareholders’ register |
EDOC | 1.6 MB | 28.09.2018 | 25.09.2018 | 4 |
Shareholders’ register |
EDOC | 1.61 MB | 28.09.2018 | 25.09.2018 | 4 |
Articles of Association |
EDOC | 203.52 KB | 28.09.2018 | 23.05.2018 | 1 |
Appraisal reports |
DOCX | 46.37 KB | 28.09.2018 | 08.05.2018 | 5 |
Appraisal reports |
EDOC | 53.38 KB | 28.09.2018 | 08.05.2018 | 5 |
Appraisal reports |
DOCX | 46.59 KB | 28.09.2018 | 08.05.2018 | 5 |
Appraisal reports |
EDOC | 53.17 KB | 28.09.2018 | 08.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 688.26 KB | 06.02.2018 | 05.02.2018 | 21 |
Statement of the Board regarding the payment of the equity |
TIF | 12.51 KB | 06.02.2018 | 02.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 06.02.2018 | 01.02.2018 | 1 |
Other documents |
TIF | 10.09 KB | 06.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.34 KB | 06.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 15.04.2014 | 19.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 15.04.2014 | 17.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15 KB | 15.04.2014 | 17.03.2014 | 1 |
Application |
TIF | 392.31 KB | 15.04.2014 | 10.03.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.42 KB | 15.04.2014 | 03.03.2014 | 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