RECHI LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RECHI LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40103962825, 20.01.2016
Register, Included in The Register Commercial register, 20.01.2016
SEPA identifier LV60ZZZ40103962825
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 42, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 14 250.00 EUR (Registered in State Enterprise register 09.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.08.2024

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.08.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GFI Consult OU(Registration number: 16956901)Harju maakond, Tallinn, Lasnamae linnaosa, Liikuri tn 7-45, 13618, Igaunija
From 26.07.2024 14250 1.00 EUR 14 250.00 EUR 100.00 % 14250 16.08.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116812 - 116838
 116812 - 116838
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  79801 - 79814
 79801 - 79814
Equity capital
  14993 - 14994
 14993 - 14994
Fixed assets
  8375
 8375
Balance
  13511
 13511
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  19110 , Companies
 19110 		Companies

About the company's comparative indices

RECHI LATVIA mentioned in newspapers   RECHI LATVIA zo.lv catalogue
Legal address on the map
RECHI LATVIA Legal address on the map
Publications (0)