RECRO, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
34 by profit
9 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RECRO"
Registration number, date 40003878797, 04.12.2006
VAT number LV40003878797 from 19.01.2007 Europe VAT register
Register, date Commercial Register, 04.12.2006
Legal address Zeltkalna iela 15, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 500 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (29.04.2021)
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
08.05.2024 22 997.39 0.00 0.00 0.00 08.05.2024
08.04.2024 36 957.57 0.00 0.00 0.00 08.04.2024
07.03.2024 26 179.33 0.00 0.00 0.00 07.03.2024
07.02.2024 31 001.39 0.00 0.00 0.00 07.02.2024
15.01.2024 43 647.88 0.00 0.00 0.00 15.01.2024
12.12.2023 12 252.11 0.00 0.00 0.00 12.12.2023
07.03.2023 22 565.97 0.00 0.00 0.00 07.03.2023
07.02.2023 12 231.79 0.00 0.00 0.00 07.02.2023
09.01.2023 25 861.49 0.00 0.00 0.00 09.01.2023
08.12.2022 22 814.20 0.00 0.00 0.00 08.12.2022
07.11.2022 13 411.37 0.00 0.00 0.00 07.11.2022
10.10.2022 14 593.91 0.00 0.00 0.00 10.10.2022
13.09.2022 2 160.61 0.00 0.00 0.00 13.09.2022
07.07.2022 14 953.23 0.00 0.00 0.00 07.07.2022
07.06.2022 17 490.53 0.00 0.00 0.00 07.06.2022
13.05.2022 16 360.02 0.00 0.00 0.00 13.05.2022
07.07.2020 15 381.12 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 22 612.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 802.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 004.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 245.72 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 12 474.78 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 21 068.24 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 25 152.69 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 13 509.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 24 714.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 17 948.05 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 24 366.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 14 283.87 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 21 022.77 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 20 874.73 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 25 745.86 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 30 773.06 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 24 858.57 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 27 889.14 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 23 378.76 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 20 779.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 23 582.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 15 516.40 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 24 471.40 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 25 709.64 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 21 522.76 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 21 943.04 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 155.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 20 686.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 246.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 10 950.17 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 13 230.92 0.00 0.00 0.00 01.01.1970 03:00
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

2023 2022 2021
Total payments to state budget (thousands, €) 454.4 392.47 328.89
Personal income tax (thousands, €) 111.55 87.3 80.44
Statutory social insurance contributions (thousands, €) 236.08 189.75 167.08
Average employees count 44 42 42
Received COVID-19 downtime support 29.04.2021, 2 419.85 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2022
* 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

90 % 3 150 € 1 € 3 150 Latvia 18.07.2022 27.07.2022

Natural person

10 % 350 € 1 € 350 Latvia 26.06.2015 04.08.2015

Apply information changes

ML

"Recro", SIA

Zeltkalna 15, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto remonts, apkope

http://www.recro.eu

Historical addresses

Rīga, Akotu iela 3 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 RECRO ZP ABvad zin 1 EDOC
NRZ 2023 RECRO EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 RECRO ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 RECRO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 RECRO revidetsABvadZin EDOC
ZP Tirs atzinums ABC 2021 RECRO EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020RecroRevidetsABrevZin PDF
GP 2020RecroRevidetsABvadZinParakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RECRO 2019 atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Recro PDF
vadibas zinojums 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
v JPG

2010

 Annual report 08.06.2011  TIF (1.34 MB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 16.05.2009  TIF (840.3 KB)

2007

 Annual report 27.01.2009  TIF (1.91 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.85 KB 27.07.2022 18.07.2022 1

Shareholders’ register

DOCX 18.85 KB 27.07.2022 18.07.2022 1

Articles of Association

 PDF 168.85 KB 30.07.2015 26.06.2015 2

Shareholders’ register

PDF 80.98 KB 30.07.2015 26.06.2015 1

Amendments to the Articles of Association

 PDF 240.79 KB 29.06.2015 26.06.2015 1

Articles of Association

 TIF 58 KB 09.08.2013 23.07.2013 2

Articles of Association

 TIF 50.08 KB 18.04.2007 23.11.2006 3

Memorandum of association

 TIF 50.89 KB 18.04.2007 23.11.2006 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 62.67 KB 27.07.2022 27.07.2022 2

Application

 DOCX 43.01 KB 27.07.2022 19.07.2022 1

Application

 DOCX 43.01 KB 27.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 27.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 27.07.2022 18.07.2022 1

Shareholders’ register

EDOC 33.29 KB 27.07.2022 18.07.2022 1

Decisions / judgements of courts and other law enforcement authorities

 DOC 156 KB 27.07.2022 27.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

 DOC 156 KB 27.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 02.01.2019 02.01.2019 2

Application

 TIF 102.29 KB 28.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 75.8 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.04 KB 04.08.2015 04.08.2015 2

Application

 PDF 445.06 KB 29.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 PDF 254.49 KB 29.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.89 KB 09.08.2013 08.08.2013 2

Application

 TIF 225.51 KB 09.08.2013 29.07.2013 4

Protocols/decisions of a company/organisation

 TIF 47.82 KB 09.08.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 11.12.2009 10.12.2009 2

Power of attorney, act of empowerment

 TIF 20.66 KB 11.12.2009 30.11.2009 1

Application

 TIF 166.12 KB 11.12.2009 27.11.2009 5

Protocols/decisions of a company/organisation

 TIF 28.1 KB 11.12.2009 25.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 18.04.2007 04.12.2006 2

Registration certificates

 TIF 19.33 KB 18.04.2007 04.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 18.04.2007 30.11.2006 1

Receipts on the publication and state fees

 TIF 60.54 KB 18.04.2007 24.11.2006 2

Announcement regarding the legal address

 TIF 10.7 KB 18.04.2007 23.11.2006 1

Application

 TIF 158.91 KB 18.04.2007 23.11.2006 4

Consent of a member of the Board / executive director

 TIF 14.66 KB 18.04.2007 23.11.2006 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