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Sabiedrība ar ierobežotu atbildību "Recolo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Recolo"
Legal form Limited Liability Company
Reg. No 40103770445
Reg. date 19.03.2014
Register Commercial Register
Legal Address Dārziņu 36. līnija 4, Rīga, LV-1063
Registered share capital, date 6,800 EUR, 28.09.2018
Paid-in share capital, date 6,800 EUR, 28.09.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103770445 Registered Excluded
30.04.2015 -
Micro-enterprise tax payer
No payer status From Till
19.03.2014 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.03.2019
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 0 EUR Net profit -481 EUR Equity -7,530 EUR Date submitted09.03.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -5,097 EUR Equity -7,049 EUR Date submitted08.03.2022 Number of employees 2
Year2018 Net sales 700 EUR Net profit -4,174 EUR Equity -1,952 EUR Date submitted02.07.2019 Number of employees 2
Year2017 Net sales 10,020 EUR Net profit -4,008 EUR Equity -4,478 EUR Date submitted14.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other-50 EUR Total-100 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other-170 EUR Total-220 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-550 EUR Total-550 EUR Number of employees0
Year2020 Social Insurance Contributions1,400 EUR Personal Income Tax820 EUR Other-1,400 EUR Total820 EUR Number of employees0
Year2019 Social Insurance Contributions4,850 EUR Personal Income Tax2,830 EUR Other-850 EUR Total6,830 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
28.09.2018 Acceptance-conveyance act 25.09.2018 (edoc) •
28.09.2018 Acceptance-conveyance act 25.09.2018 (pdf) •
Amendments to the Articles of Association (1)
06.02.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
Announcement regarding the legal address (1)
15.04.2014 Announcement regarding the legal address 17.03.2014 (TIF) •
Annual report (full) (4)
09.03.2022 2020 Annual report (full) (PDF)
08.03.2022 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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Application (7)
26.03.2019 Application 21.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (docx) •
15.10.2018 Application 09.10.2018 (TIF) •
28.09.2018 Application 25.09.2018 (edoc) •
28.09.2018 Application 25.09.2018 (pdf) •
06.02.2018 Application 05.02.2018 (TIF) •
15.04.2014 Application 10.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
06.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (TIF) •
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Appraisal reports (4)
28.09.2018 Appraisal reports 08.05.2018 (edoc) •
28.09.2018 Appraisal reports 08.05.2018 (docx) •
28.09.2018 Appraisal reports 08.05.2018 (edoc) •
28.09.2018 Appraisal reports 08.05.2018 (docx) •
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Articles of Association (5)
15.10.2018 Articles of Association 09.10.2018 (TIF)
28.09.2018 Articles of Association 23.05.2018 (pdf)
28.09.2018 Articles of Association 23.05.2018 (EDOC) •
06.02.2018 Articles of Association 01.02.2018 (TIF)
15.04.2014 Articles of Association 03.03.2014 (TIF)
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Confirmation or consent to legal address (1)
15.04.2014 Confirmation or consent to legal address 17.03.2014 (TIF) •
Consent of members of the supervisory board (6)
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
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Decisions / letters / protocols of public notaries (6)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
15.04.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
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List of members of the Board / Supervisory Board (2)
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (edoc) •
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (docx) •
Memorandum of Association (1)
15.04.2014 Memorandum of Association 03.03.2014 (TIF)
Other documents (1)
06.02.2018 Other documents 01.02.2018 (TIF) •
Protocols/decisions of a company/organisation (6)
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (edoc) •
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (docx) •
15.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
28.09.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
28.09.2018 Protocols/decisions of a company/organisation 28.09.2018 (pdf) •
06.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.09.2018 Regulations for the increase/reduction of the equity 28.09.2018 (pdf)
28.09.2018 Regulations for the increase/reduction of the equity 28.09.2018 (EDOC) •
06.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
Shareholders’ register (10)
15.10.2018 Shareholders’ register 09.10.2018 (TIF)
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
06.02.2018 Shareholders’ register 01.02.2018 (TIF)
06.02.2018 Shareholders’ register 01.02.2018 (TIF)
15.04.2014 Shareholders’ register 03.03.2014 (TIF)
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Statement of the Board regarding the payment of the equity (2)
06.02.2018 Statement of the Board regarding the payment of the equity 02.02.2018 (TIF) •
15.04.2014 Statement of the Board regarding the payment of the equity 03.03.2014 (TIF) •
2022 (2)
09.03.2022 2020 Annual report (full) (PDF)
08.03.2022 2019 Annual report (full) (PDF)
2019 (14)
02.07.2019 2018 Annual report (full) (PDF)
26.03.2019 Application 21.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (docx) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (edoc) •
26.03.2019 Consent of members of the supervisory board 21.03.2019 (docx) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (edoc) •
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (docx) •
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (edoc) •
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (docx) •
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2018 (47)
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
15.10.2018 Application 09.10.2018 (TIF) •
15.10.2018 Articles of Association 09.10.2018 (TIF)
15.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
15.10.2018 Shareholders’ register 09.10.2018 (TIF)
28.09.2018 Acceptance-conveyance act 25.09.2018 (edoc) •
28.09.2018 Acceptance-conveyance act 25.09.2018 (pdf) •
28.09.2018 Application 25.09.2018 (edoc) •
28.09.2018 Application 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (edoc) •
28.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (pdf) •
28.09.2018 Appraisal reports 08.05.2018 (edoc) •
28.09.2018 Appraisal reports 08.05.2018 (docx) •
28.09.2018 Appraisal reports 08.05.2018 (edoc) •
28.09.2018 Appraisal reports 08.05.2018 (docx) •
28.09.2018 Articles of Association 23.05.2018 (pdf)
28.09.2018 Articles of Association 23.05.2018 (EDOC) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
28.09.2018 Protocols/decisions of a company/organisation 28.09.2018 (pdf) •
28.09.2018 Regulations for the increase/reduction of the equity 28.09.2018 (pdf)
28.09.2018 Regulations for the increase/reduction of the equity 28.09.2018 (EDOC) •
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (pdf)
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
28.09.2018 Shareholders’ register 25.09.2018 (edoc) •
14.05.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
06.02.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
06.02.2018 Application 05.02.2018 (TIF) •
06.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (TIF) •
06.02.2018 Articles of Association 01.02.2018 (TIF)
06.02.2018 Other documents 01.02.2018 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
06.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
06.02.2018 Shareholders’ register 01.02.2018 (TIF)
06.02.2018 Shareholders’ register 01.02.2018 (TIF)
06.02.2018 Statement of the Board regarding the payment of the equity 02.02.2018 (TIF) •
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2014 (8)
15.04.2014 Announcement regarding the legal address 17.03.2014 (TIF) •
15.04.2014 Application 10.03.2014 (TIF) •
15.04.2014 Articles of Association 03.03.2014 (TIF)
15.04.2014 Confirmation or consent to legal address 17.03.2014 (TIF) •
15.04.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
15.04.2014 Memorandum of Association 03.03.2014 (TIF)
15.04.2014 Shareholders’ register 03.03.2014 (TIF)
15.04.2014 Statement of the Board regarding the payment of the equity 03.03.2014 (TIF) •
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