REKONEX, SIA
Limited Liability 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, 30.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REKONEX" |
| Registration number, date | 40003740764, 26.04.2005 |
| VAT number | None (excluded 10.06.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Cēsu nov., Cēsis, Pļavas iela 3A Check address owners |
| Fixed capital | 2 000 LVL , registered 26.04.2005 (registered payment 26.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Pļavas iela 3A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 23.09.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2008.
Case number: C11111908 Started 30.10.2008,
ended 30.11.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
30.11.2009 |
02.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
14.07.2009 16:00:00 |
25.06.2009 | Noslēguma kreditoru sapulce | |
05.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
16.04.2009 17:00:00 |
26.03.2009 | Pirmā kreditoru sapulce | |
19.11.2008 |
25.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Cēsu rajona tiesa (1000055315)
|
05.11.2008 |
10.11.2008 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
|
30.10.2008 |
04.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.12.2008 | TIF (340.73 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (202.08 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (293.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.77 KB | 26.06.2009 | 19.06.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.68 KB | 27.03.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 12.11.2008 | 17.09.2008 | 1 |
Articles of Association |
TIF | 86.83 KB | 12.11.2008 | 18.04.2005 | 3 |
Memorandum of Association |
TIF | 34.67 KB | 12.11.2008 | 18.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.04 KB | 05.01.2010 | 30.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 65.91 KB | 05.01.2010 | 29.12.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 20.25 KB | 05.01.2010 | 14.12.2009 | 1 |
Notary’s decision |
TIF | 43.47 KB | 03.12.2009 | 02.12.2009 | 2 |
Court decision/judgement |
TIF | 155.15 KB | 03.12.2009 | 30.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 237.34 KB | 29.07.2009 | 14.07.2009 | 12 |
Notary’s decision |
TIF | 35.75 KB | 26.06.2009 | 25.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.71 KB | 26.06.2009 | 19.06.2009 | 4 |
Notary’s decision |
TIF | 31.87 KB | 15.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 23.89 KB | 15.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 111.46 KB | 15.05.2009 | 05.05.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 491.98 KB | 21.04.2009 | 16.04.2009 | 19 |
Notary’s decision |
TIF | 35.8 KB | 15.05.2009 | 26.03.2009 | 1 |
Announcement to creditors |
TIF | 20.27 KB | 27.03.2009 | 25.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.13 KB | 27.03.2009 | 25.03.2009 | 3 |
Notary’s decision |
TIF | 34.81 KB | 28.11.2008 | 25.11.2008 | 1 |
Court cover letter |
TIF | 23.49 KB | 28.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 138.71 KB | 28.11.2008 | 19.11.2008 | 3 |
Notary’s decision |
TIF | 34.83 KB | 12.11.2008 | 10.11.2008 | 1 |
Other insolvency documents |
TIF | 34.95 KB | 27.03.2009 | 07.11.2008 | 1 |
Court cover letter |
TIF | 26.96 KB | 12.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 56.31 KB | 12.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 59.16 KB | 12.11.2008 | 04.11.2008 | 2 |
Court cover letter |
TIF | 22.66 KB | 12.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 51.87 KB | 12.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 12.11.2008 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 12.11.2008 | 18.09.2008 | 3 |
Announcement regarding the legal address |
TIF | 5.87 KB | 12.11.2008 | 17.09.2008 | 1 |
Application |
TIF | 89.11 KB | 12.11.2008 | 17.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 12.11.2008 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 12.11.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 12.11.2008 | 17.07.2008 | 2 |
Application |
TIF | 64.5 KB | 12.11.2008 | 09.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 12.11.2008 | 09.07.2008 | 1 |
Sample report |
TIF | 23.95 KB | 12.11.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 12.11.2008 | 26.04.2005 | 1 |
Registration certificates |
TIF | 20.38 KB | 12.11.2008 | 26.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 12.11.2008 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 12.11.2008 | 21.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.77 KB | 12.11.2008 | 18.04.2005 | 1 |
Application |
TIF | 80.83 KB | 12.11.2008 | 18.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 12.11.2008 | 18.04.2005 | 2 |
Other insolvency documents |
TIF | 10.65 KB | 28.11.2008 | 1 | |
Other insolvency documents |
TIF | 11.11 KB | 12.11.2008 | 1 | |
Other insolvency documents |
TIF | 10.71 KB | 12.11.2008 | 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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