Rekorde, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Rekorde" |
| Registration number, date | 40103475670, 01.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Pērnavas iela 37 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rekorde, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 915.16 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 193.47 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 926.34 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 154.09 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 661.81 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 350.02 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 25.06.2025 | 347.47 | 0.00 | 0.00 | 0.00 | 25.06.2025 |
| 07.12.2020 | 422.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 417.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 411.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 405.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 399.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 393.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 388.18 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 382.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2017 | 456.10 | 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.64 | 0 | 3.87 |
| Personal income tax (thousands, €) | 1.29 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.20 | 0 | 0.34 |
| Average employees count | 1 | 0 | 0 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 16.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2011 |
* 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 |
50 % | 1 | € 1 | € 1 | 18.05.2015 | 16.06.2015 | |
Natural person |
50 % | 1 | € 1 | € 1 | 18.05.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Daugavgrīvas iela 3-3 | Until 30.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 3D - 3 | Until 28.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (105.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (95.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (96.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (92.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (97.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (97.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.07.2022 | PDF (277.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (87.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.39 KB) | |
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ib 11 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.34 KB | 26.06.2015 | 18.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.3 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 72.67 KB | 26.06.2015 | 18.05.2015 | 3 |
Articles of Association |
TIF | 22.79 KB | 04.11.2011 | 19.10.2011 | 1 |
Memorandum of Association |
TIF | 34.52 KB | 04.11.2011 | 19.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 334.52 KB | 28.09.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 26.06.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 26.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 154.85 KB | 26.06.2015 | 18.05.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.34 KB | 26.06.2015 | 18.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.98 KB | 26.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 26.06.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 28.56 KB | 04.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 04.11.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.7 KB | 04.11.2011 | 19.10.2011 | 1 |
Application |
TIF | 130.67 KB | 04.11.2011 | 19.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.81 KB | 04.11.2011 | 19.10.2011 | 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.
Request documents in Company register