Reck, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Reck" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003500721, 05.07.2000
Register, Included in The Register Commercial register, 12.08.2004
SEPA identifier LV05ZZZ40003500721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003500721 Is active 27.12.2000
Check in EU VAT register
Legal address Legal address: Rīga, Vestienas iela 6A, LV-1035 Previous addresses
Other registered in this address
Postal address Vestienas iela 6A, Rīga, LV-1035
Registration certificate number, date Nr. K039371. 04.12.2006
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 17.07.2014)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2023
The State support The State support history  (Actual record: 21.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67726151
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 (26)
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 13.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 13.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "A.C.B."(40003095713)Rīga, Ziepniekkalna iela 21A The shares are pledged. Commercial pledge act 100192282
From 18.01.2021 35 71.00 EUR 2 485.00 EUR 35.00 % 21.01.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GK2V In"(40103824470)Rīga, Grēcinieku iela 4 - 4 The shares are pledged. Commercial pledge act 100199323
From 18.01.2021 25 71.00 EUR 1 775.00 EUR 25.00 % 21.01.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Topos L"(40003768919)Rīga, Vestienas iela 8
From 18.01.2021 40 71.00 EUR 2 840.00 EUR 40.00 % 21.01.2021
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 18.12.2017 Latvia Latvia

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.11.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • 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., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46076 - 46081
 46076 - 46081
Net turnover
  477 , Major
 477 		Major
Profit or loss
  3572
 3572
Equity capital
  2166
 2166
Fixed assets
  2709
 2709
Balance
  1088
 1088
Tangible assets
  2223
 2223
Liquidity
  59876 - 59877 , Companies
 59876 - 59877 		Companies
Profitability
  62305 , Companies
 62305 		Companies

About the company's comparative indices

Reck mentioned in newspapers   Reck zo.lv catalogue
Legal address on the map
Reck Legal address on the map
Publications (2)
Ceļu būves uzņēmumam "A.C.B." jauna komercķīla par 1,95 milj. EUR 26.11.2020 06:31

Klientu Portfeļa monitorings informē, ka vakar, 25.novembrī, jauna komercķīla reģistrēta ceļu būves firmai AS “A.C.B.”. Lursoft izziņas informācija liecina, ka komercķīlas ņēmējs ir AS “Luminor Bank” un ķīlas nodrošinātā prasījuma maksimālā summa veido 1,95 milj. EUR. Par labu bankai ceļu būves firma ieķīlājusi sev piederošās SIA “Reck” kapitāldaļas.

 

Read more
"Reck" un "Latvijas Energoceltnieks" uzvarējuši 5,28 milj. EUR vērtā iepirkumā 17.11.2020 13:32

Lursoft datu bāzē pieejamā informācija rāda, ka AS “Augstsprieguma tīkls” iepirkuma konkursā par nepieciešamo materiālu piegādi un 330kV gaisvadu līnijas Salaspils – Aizkraukle dzelzsbetona balstu maiņu posmā no 23. līdz 165.balstam uzvarējuši SIA “Latvijas Energoceltnieks” un SIA “Reck”.

Read more