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SIA "REKSONS"

Basic information
Status Registered
Name SIA "REKSONS"
Legal form Limited Liability Company
Reg. No 40003424998
Reg. date 28.12.1998
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registered share capital, date 2,828 EUR, 10.07.2015
Paid-in share capital, date 2,828 EUR, 10.07.2015
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV40003424998 Registered Excluded
05.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 378,147 EUR Net profit -5,424 EUR Equity 6,270 EUR Date submitted15.06.2021 Number of employees 8
Year2019 Net sales 464,818 EUR Net profit 8,274 EUR Equity 11,694 EUR Date submitted30.04.2020 Number of employees 7
Year2018 Net sales 302,771 EUR Net profit -7,591 EUR Equity 3,420 EUR Date submitted25.04.2019 Number of employees 6
Year2017 Net sales 339,743 EUR Net profit 2,875 EUR Equity 11,011 EUR Date submitted26.04.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions32,760 EUR Personal Income Tax19,150 EUR Other59,230 EUR Total111,140 EUR Number of employees8
Year2023 Social Insurance Contributions31,580 EUR Personal Income Tax18,550 EUR Other47,330 EUR Total97,460 EUR Number of employees8
Year2022 Social Insurance Contributions29,500 EUR Personal Income Tax16,690 EUR Other68,960 EUR Total115,150 EUR Number of employees8
Year2021 Social Insurance Contributions25,580 EUR Personal Income Tax13,960 EUR Other50,530 EUR Total90,070 EUR Number of employees8
Year2020 Social Insurance Contributions20,190 EUR Personal Income Tax11,280 EUR Other31,580 EUR Total63,050 EUR Number of employees8
Year2019 Social Insurance Contributions17,690 EUR Personal Income Tax10,420 EUR Other21,260 EUR Total49,370 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.07.2020 Amendments to the Articles of Association 30.03.2015 (TIF)
Announcement regarding the legal address (1)
29.07.2020 Announcement regarding the legal address 11.05.2004 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
19.08.2020 Application 13.08.2020 (edoc) •
19.08.2020 Application 13.08.2020 (docx) •
19.08.2020 Application 13.08.2020 (docx) •
29.07.2020 Application 30.04.2015 (TIF) •
29.07.2020 Application 11.05.2004 (TIF) •
29.07.2020 Application 23.04.2008 (TIF) •
29.07.2020 Application 21.10.2008 (TIF) •
29.07.2020 Application 09.09.2009 (TIF) •
29.07.2020 Application 10.12.1998 (TIF) •
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Articles of Association (3)
29.07.2020 Articles of Association 30.03.2015 (TIF)
29.07.2020 Articles of Association 11.05.2004 (TIF)
29.07.2020 Articles of Association 10.12.1998 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.07.2020 Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF) •
Consent of a member of the Board / executive director (1)
29.07.2020 Consent of a member of the Board / executive director 11.05.2004 (TIF) •
Copy of the personal identification document (1)
29.07.2020 Copy of the personal identification document 31.08.1993 (TIF) •
Decisions / letters / protocols of public notaries (9)
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
29.07.2020 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
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Memorandum of Association (1)
29.07.2020 Memorandum of Association 10.12.1998 (TIF)
Power of attorney, act of empowerment (2)
29.07.2020 Power of attorney, act of empowerment 19.05.2015 (TIF) •
29.07.2020 Power of attorney, act of empowerment 10.12.1998 (TIF) •
Protocols/decisions of a company/organisation (9)
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
29.07.2020 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
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Receipts on the publication and state fees (11)
29.07.2020 Receipts on the publication and state fees 11.05.2004 (TIF) •
29.07.2020 Receipts on the publication and state fees 11.05.2004 (TIF) •
29.07.2020 Receipts on the publication and state fees 24.04.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 24.04.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 22.10.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.07.2020 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.07.2020 Receipts on the publication and state fees 10.12.1998 (TIF) •
29.07.2020 Receipts on the publication and state fees 10.12.1998 (TIF) •
29.07.2020 Receipts on the publication and state fees 15.05.2002 (TIF) •
29.07.2020 Receipts on the publication and state fees 15.05.2002 (TIF) •
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Registration certificates (2)
29.07.2020 Registration certificates 22.06.2004 (TIF) •
29.07.2020 Registration certificates 28.12.1998 (TIF) •
Sample report (2)
29.07.2020 Sample report 10.05.2004 (TIF) •
29.07.2020 Sample report 11.12.1998 (TIF) •
Shareholders’ register (6)
19.08.2020 Shareholders’ register 17.07.2020 (docx)
19.08.2020 Shareholders’ register 17.07.2020 (docx)
19.08.2020 Shareholders’ register 17.07.2020 (edoc) •
29.07.2020 Shareholders’ register 30.04.2015 (TIF)
29.07.2020 Shareholders’ register 11.05.2004 (TIF)
29.07.2020 Shareholders’ register 21.10.2008 (TIF)
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Submission/Application (2)
29.07.2020 Submission/Application 08.06.2004 (TIF) •
29.07.2020 Submission/Application 15.05.2002 (TIF) •
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (62)
19.08.2020 Application 13.08.2020 (edoc) •
19.08.2020 Application 13.08.2020 (docx) •
19.08.2020 Application 13.08.2020 (docx) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
19.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
19.08.2020 Shareholders’ register 17.07.2020 (docx)
19.08.2020 Shareholders’ register 17.07.2020 (docx)
19.08.2020 Shareholders’ register 17.07.2020 (edoc) •
29.07.2020 Amendments to the Articles of Association 30.03.2015 (TIF)
29.07.2020 Announcement regarding the legal address 11.05.2004 (TIF) •
29.07.2020 Application 30.04.2015 (TIF) •
29.07.2020 Application 11.05.2004 (TIF) •
29.07.2020 Application 23.04.2008 (TIF) •
29.07.2020 Application 21.10.2008 (TIF) •
29.07.2020 Application 09.09.2009 (TIF) •
29.07.2020 Application 10.12.1998 (TIF) •
29.07.2020 Articles of Association 30.03.2015 (TIF)
29.07.2020 Articles of Association 11.05.2004 (TIF)
29.07.2020 Articles of Association 10.12.1998 (TIF)
29.07.2020 Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF) •
29.07.2020 Consent of a member of the Board / executive director 11.05.2004 (TIF) •
29.07.2020 Copy of the personal identification document 31.08.1993 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
29.07.2020 Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
29.07.2020 Memorandum of Association 10.12.1998 (TIF)
29.07.2020 Power of attorney, act of empowerment 19.05.2015 (TIF) •
29.07.2020 Power of attorney, act of empowerment 10.12.1998 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
29.07.2020 Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
29.07.2020 Receipts on the publication and state fees 11.05.2004 (TIF) •
29.07.2020 Receipts on the publication and state fees 11.05.2004 (TIF) •
29.07.2020 Receipts on the publication and state fees 24.04.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 24.04.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 22.10.2008 (TIF) •
29.07.2020 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.07.2020 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.07.2020 Receipts on the publication and state fees 10.12.1998 (TIF) •
29.07.2020 Receipts on the publication and state fees 10.12.1998 (TIF) •
29.07.2020 Receipts on the publication and state fees 15.05.2002 (TIF) •
29.07.2020 Receipts on the publication and state fees 15.05.2002 (TIF) •
29.07.2020 Registration certificates 22.06.2004 (TIF) •
29.07.2020 Registration certificates 28.12.1998 (TIF) •
29.07.2020 Sample report 10.05.2004 (TIF) •
29.07.2020 Sample report 11.12.1998 (TIF) •
29.07.2020 Shareholders’ register 30.04.2015 (TIF)
29.07.2020 Shareholders’ register 11.05.2004 (TIF)
29.07.2020 Shareholders’ register 21.10.2008 (TIF)
29.07.2020 Submission/Application 08.06.2004 (TIF) •
29.07.2020 Submission/Application 15.05.2002 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
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