RECESUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RECESUS"
Legal form Limited liability company (SIA)
Registration number, date 40003591010, 17.05.2002
Register, Included in The Register Commercial register, 17.05.2002
SEPA identifier LV06ZZZ40003591010
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003591010 Is active 02.08.2002
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Smaidu iela 11, LV-2130 Previous addresses
Other registered in this address
Postal address Smaidu iela 11, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. C01587. 17.05.2002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.12.2018)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67817721
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 10 28.00 EUR 280.00 EUR 10.00 % 24.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 90 28.00 EUR 2 520.00 EUR 90.00 % 24.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 49941 - 49947
 49941 - 49947
Net turnover
  19685 , Major
 19685
Major
Profit or loss
  105108
 105108
Equity capital
  102827
 102827
Fixed assets
  48042 - 48046
 48042 - 48046
Balance
  36603
 36603
Tangible assets
  44499 - 44504
 44499 - 44504
Liquidity
  71314 - 71317 , Companies
 71314 - 71317
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
RECESUS Legal address on the map
Publications (0)