RECTON, 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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Basic data
| Status | Removed from the register, 14.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RECTON" |
| Registration number, date | 40103297021, 02.06.2010 |
| VAT number | None (excluded 14.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | Meldru iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 2.93 | 1.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodarbinātības aģentūru darbība (78.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIORA" | Until 04.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 35A-6 | Until 10.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (234.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (225.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | HTML (87.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (99.6 KB) | |
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 19.03.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.81 KB | 01.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 85.81 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOCX | 86.13 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOCX | 86.13 KB | 01.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
1.56 MB | 01.12.2015 | 01.12.2015 | 2 | |
Shareholders’ register |
1.56 MB | 01.12.2015 | 01.12.2015 | 2 | |
Articles of Association |
TIF | 19.06 KB | 05.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 05.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 105.88 KB | 17.06.2010 | 28.05.2010 | 1 |
Memorandum of association |
TIF | 87.02 KB | 17.06.2010 | 28.05.2010 | 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 |
RTF | 190.5 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 36.45 KB | 14.02.2018 | 08.02.2018 | 1 |
Application |
DOCX | 36.45 KB | 14.02.2018 | 08.02.2018 | 1 |
Application |
EDOC | 52.63 KB | 14.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 34.8 KB | 14.12.2017 | 11.12.2017 | 2 |
Application |
EDOC | 51.28 KB | 14.12.2017 | 11.12.2017 | 2 |
Application |
DOCX | 34.8 KB | 14.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.14 KB | 14.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.75 KB | 14.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.75 KB | 14.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.24 KB | 11.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 11.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 67.92 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
EDOC | 68.52 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
EDOC | 48.86 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
DOCX | 32.85 KB | 01.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.48 MB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.58 KB | 03.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 12.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 48.94 KB | 12.06.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 12.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 05.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 261.71 KB | 05.10.2012 | 25.09.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 49.25 KB | 05.10.2012 | 17.09.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 05.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.25 KB | 05.10.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.45 KB | 17.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 214.28 KB | 17.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 1.22 MB | 17.06.2010 | 29.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.02 KB | 17.06.2010 | 29.05.2010 | 1 |
Submission/Application |
TIF | 83.14 KB | 17.06.2010 | 29.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 91.8 KB | 17.06.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 86.43 KB | 05.10.2012 | 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