R&K pluss, SIA

Limited Liability Company, Micro company
Place in branch
326 by turnover
208 by profit
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R&K pluss"
Registration number, date 41203063457, 10.05.2018
VAT number LV41203063457 from 13.10.2020 Europe VAT register
Register, date Commercial Register, 10.05.2018
Legal address Miera iela 35, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 13.46 18.92
Personal income tax (thousands, €) 0.13 1.13 0.87
Statutory social insurance contributions (thousands, €) 0.21 1.7 1.59
Average employees count 0 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 800 € 2 800 Latvia 28.05.2023 08.06.2023

Apply information changes

ML

"R&K pluss", SIA

Miera 35, Talsi, Talsu nov., LV-3201 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (80.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.01.2020  PDF (78.89 KB) €11.00

2018

Annual report 10.05.2018 - 31.12.2018 03.04.2019  PDF (79.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.5 KB 08.06.2023 28.05.2023 1

Regulations for the increase/reduction of the equity

PDF 375.01 KB 28.01.2021 28.01.2021 1

Regulations for the increase/reduction of the equity

PDF 375.01 KB 28.01.2021 28.01.2021 1

Articles of Association

PDF 237.68 KB 29.01.2021 19.01.2021 1

Shareholders’ register

PDF 308.51 KB 29.01.2021 19.01.2021 1

Articles of Association

TIF 10.19 KB 08.05.2018 07.05.2018 1

Memorandum of Association

TIF 18.4 KB 08.05.2018 07.05.2018 1

Shareholders’ register

TIF 28.32 KB 08.05.2018 07.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.23 KB 09.06.2023 28.05.2023 3

Application

DOCX 47.5 KB 14.05.2021 14.05.2021 4

Application

EDOC 56.4 KB 14.05.2021 14.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 14.05.2021 14.05.2021 2

Notice of a member of the Board regarding the resignation

PDF 256.78 KB 14.05.2021 13.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 148.76 KB 14.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

PDF 222.73 KB 14.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 112.55 KB 14.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 29.01.2021 29.01.2021 2

Regulations for the increase/reduction of the equity

EDOC 275.74 KB 28.01.2021 28.01.2021 1

Application

DOCX 41.58 KB 29.01.2021 22.01.2021 2

Application

EDOC 50.54 KB 29.01.2021 22.01.2021 2

Articles of Association

EDOC 128.45 KB 29.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 83.3 KB 29.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.14 KB 29.01.2021 19.01.2021 1

Shareholders’ register

EDOC 211.09 KB 29.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

PDF 220.92 KB 28.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

PDF 220.92 KB 28.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 110.43 KB 28.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.05.2018 10.05.2018 2

Application

TIF 100.73 KB 08.05.2018 07.05.2018 5

Bank statements or other document regarding the payment of the equity

TIF 10.61 KB 08.05.2018 07.05.2018 1

Confirmation or consent to legal address

TIF 7.39 KB 08.05.2018 07.05.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register