RECRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RECRO"
Legal form Limited liability company (SIA)
Registration number, date 40003878797, 04.12.2006
Register, Included in The Register Commercial register, 04.12.2006
SEPA identifier LV39ZZZ40003878797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003878797 Is active 19.01.2007
Legal address Legal address: Cēsu nov., Cēsis, Zeltkalna iela 15, LV-4101 Previous addresses
Other registered in this address
Postal address Zeltkalna iela 15, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K039495. 04.12.2006
Fixed capital Paid capital - 3 500.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Repair and maintenance of motor vehicles (95.31, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.07.2022
The State support The State support history  (Actual record: 29.04.2021)
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) 36 253.99 EUR as of 24.01.2025
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 (17)
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

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 08.08.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 3150 1.00 EUR 3 150.00 EUR 90.00 % 27.07.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 350 1.00 EUR 350.00 EUR 10.00 % 04.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Latvia Latvia

Type of control: as a member

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 64312 - 64326
 64312 - 64326
Net turnover
  4296 , Major
 4296
Major
Profit or loss
  38045 - 38051
 38045 - 38051
Equity capital
  47419 - 47422
 47419 - 47422
Fixed assets
  6965
 6965
Balance
  7536
 7536
Tangible assets
  5468
 5468
Liquidity
  57312 - 57316 , Companies
 57312 - 57316
Companies
Profitability
  52641 , Companies
 52641
Companies

About the company's comparative indices

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