RECORP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.11.2019
Business form Limited Liability Company
Registered name SIA "RECORP"
Registration number, date 44103109310, 30.11.2016
VAT number None (excluded 25.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR , registered 07.12.2016 (registered payment 07.12.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

Historical addresses

Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 Until 02.03.2017 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 25.28 KB 01.12.2017 15.11.2017 1

Shareholders’ register

PDF 1.63 MB 03.01.2017 30.12.2016 2

Amendments to the Articles of Association

DOCX 85.81 KB 02.12.2016 01.12.2016 1

Amendments to the Articles of Association

DOCX 85.81 KB 02.12.2016 01.12.2016 1

Articles of Association

DOCX 76.61 KB 02.12.2016 01.12.2016 1

Articles of Association

DOCX 76.61 KB 02.12.2016 01.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.89 KB 02.12.2016 01.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.89 KB 02.12.2016 01.12.2016 1

Shareholders’ register

PDF 1.58 MB 02.12.2016 01.12.2016 2

Shareholders’ register

PDF 1.61 MB 02.12.2016 01.12.2016 2

Shareholders’ register

PDF 1.58 MB 02.12.2016 01.12.2016 2

Shareholders’ register

PDF 1.61 MB 02.12.2016 01.12.2016 2

Articles of Association

DOCX 68.91 KB 28.11.2016 25.11.2016 1

Articles of Association

DOCX 68.91 KB 28.11.2016 25.11.2016 1

Memorandum of Association

DOCX 81.32 KB 28.11.2016 25.11.2016 1

Memorandum of Association

DOCX 81.32 KB 28.11.2016 25.11.2016 1

Shareholders’ register

PDF 1.58 MB 28.11.2016 25.11.2016 2

Shareholders’ register

PDF 1.58 MB 28.11.2016 25.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.11 KB 15.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.32 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 189.37 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 08.12.2017 08.12.2017 2

Application

EDOC 86.54 KB 05.12.2017 04.12.2017 3

Application

PDF 77.05 KB 05.12.2017 04.12.2017 3

Application

PDF 77.05 KB 05.12.2017 04.12.2017 3

Notice of a member of the Board regarding the resignation

EDOC 50.44 KB 05.12.2017 04.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 50.71 KB 05.12.2017 04.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 50.71 KB 05.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 69.02 KB 01.12.2017 01.12.2017 2

Application

EDOC 6.14 MB 01.12.2017 15.11.2017 3

Application

PDF 6.41 MB 01.12.2017 15.11.2017 3

Shareholders’ register

EDOC 37.87 KB 01.12.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 02.03.2017 02.03.2017 1

Application

TIF 176.99 KB 27.02.2017 27.02.2017 5

Confirmation or consent to legal address

TIF 17.32 KB 27.02.2017 27.02.2017 1

Registration certificates

TIF 41.42 KB 14.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.05 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 06.01.2017 06.01.2017 2

Application

PDF 6.73 MB 03.01.2017 03.01.2017 25

Application

EDOC 6.46 MB 03.01.2017 03.01.2017 25

Application

PDF 6.73 MB 03.01.2017 03.01.2017 25

Protocols/decisions of a company/organisation

DOCX 89.81 KB 03.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

DOCX 89.81 KB 03.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

EDOC 69.4 KB 03.01.2017 30.12.2016 1

Shareholders’ register

EDOC 1.63 MB 03.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.45 KB 07.12.2016 07.12.2016 2

Amendments to the Articles of Association

EDOC 65.34 KB 02.12.2016 01.12.2016 1

Articles of Association

EDOC 60.62 KB 02.12.2016 01.12.2016 1

Application

EDOC 6.51 MB 02.12.2016 01.12.2016 25

Application

PDF 6.78 MB 02.12.2016 01.12.2016 25

Application

PDF 6.78 MB 02.12.2016 01.12.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 86.18 KB 02.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.71 KB 02.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.18 KB 02.12.2016 01.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.27 KB 02.12.2016 01.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.77 KB 02.12.2016 01.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.27 KB 02.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOCX 90.22 KB 02.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

EDOC 69.47 KB 02.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOCX 90.22 KB 02.12.2016 01.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.49 KB 02.12.2016 01.12.2016 1

Shareholders’ register

EDOC 1.56 MB 02.12.2016 01.12.2016 2

Shareholders’ register

EDOC 1.6 MB 02.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 30.11.2016 30.11.2016 2

Announcement regarding the legal address

DOCX 83.11 KB 28.11.2016 27.11.2016 1

Announcement regarding the legal address

DOCX 83.11 KB 28.11.2016 27.11.2016 1

Announcement regarding the legal address

EDOC 67.44 KB 28.11.2016 27.11.2016 1

Application

PDF 2.78 MB 28.11.2016 27.11.2016 9

Application

EDOC 2.66 MB 28.11.2016 27.11.2016 9

Application

PDF 2.78 MB 28.11.2016 27.11.2016 9

Confirmation or consent to legal address

DOCX 82.01 KB 28.11.2016 27.11.2016 1

Confirmation or consent to legal address

EDOC 62.83 KB 28.11.2016 27.11.2016 1

Confirmation or consent to legal address

DOCX 82.01 KB 28.11.2016 27.11.2016 1

Articles of Association

EDOC 54.09 KB 28.11.2016 25.11.2016 1

Memorandum of Association

EDOC 65.68 KB 28.11.2016 25.11.2016 1

Shareholders’ register

EDOC 1.56 MB 28.11.2016 25.11.2016 2
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