RECTAVIA, 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.
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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 "RECTAVIA" |
| Registration number, date | 40203075300, 13.06.2017 |
| VAT number | None (excluded 13.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | "Lazdas" – 8, Dikļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RECTAVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | 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 | 11.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.03.2020 | 11.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 11.03.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Slokas iela 55A | Until 11.03.2020 | 5 years ago |
|---|---|---|
| Kocēnu nov., Dikļu pag., Dikļi, "Lazdas" - 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2022 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.93 KB) | €11.00 |
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 28.04.2018 | PDF (81.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.66 KB | 11.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.75 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOCX | 21.03 KB | 18.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 17.04.2019 | 10.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 17.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 37.74 KB | 13.06.2017 | 08.06.2017 | 1 |
Memorandum of Association |
DOCX | 41.87 KB | 13.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 13.06.2017 | 08.06.2017 | 1 |
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 | 62.33 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 16.08.2022 | 16.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.61 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 04.08.2022 | 04.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 51 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
DOCX | 41.77 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 41.67 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
DOCX | 32.64 KB | 11.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 11.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 11.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.94 KB | 11.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 18.07.2019 | 18.07.2019 | 2 |
Shareholders’ register |
EDOC | 30.77 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
EDOC | 35.18 KB | 18.07.2019 | 10.07.2019 | 1 |
Application |
DOCX | 34.91 KB | 18.07.2019 | 10.07.2019 | 2 |
Application |
EDOC | 48.91 KB | 18.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.9 KB | 08.05.2019 | 10.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 08.05.2019 | 10.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 08.05.2019 | 10.04.2019 | 3 |
Application |
DOCX | 38.71 KB | 17.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 38.71 KB | 17.04.2019 | 10.04.2019 | 3 |
Application |
EDOC | 52.88 KB | 17.04.2019 | 10.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.03 KB | 17.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 52.76 KB | 17.07.2017 | 12.07.2017 | 3 |
Application |
DOCX | 40.69 KB | 17.07.2017 | 12.07.2017 | 3 |
Protocols/decisions of a company/organisation |
58.72 KB | 17.07.2017 | 12.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
90.04 KB | 17.07.2017 | 12.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.82 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
DOCX | 41.43 KB | 13.06.2017 | 08.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 48.9 KB | 13.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 44.84 KB | 13.06.2017 | 08.06.2017 | 1 |
Application |
3.43 MB | 13.06.2017 | 08.06.2017 | 9 | |
Application |
3.37 MB | 13.06.2017 | 08.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
270.33 KB | 13.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.7 KB | 13.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 41.3 KB | 13.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 48.5 KB | 13.06.2017 | 08.06.2017 | 1 |
Memorandum of Association |
EDOC | 49.13 KB | 13.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 13.06.2017 | 08.06.2017 | 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.
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