R & K Transports, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "R & K Transports" SIA |
| Registration number, date | 40103261132, 27.11.2009 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Višķu iela 2 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2011 |
* 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 |
80 % | 16 | € 140 | € 2 240 | Latvia | 17.04.2018 | 27.04.2018 |
Natural person |
20 % | 4 | € 140 | € 560 | Latvia | 13.04.2015 | 20.05.2015 |
Historical addresses
| Rīga, Maskavas iela 427A | Until 24.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (78.04 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2025 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (126.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (77.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (347.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (594.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (327.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.64 KB | 18.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 25.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 68.83 KB | 25.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 205.17 KB | 25.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 17.11 KB | 12.07.2013 | 28.06.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.79 MB | 12.07.2013 | 30.04.2013 | 55 |
Shareholders’ register |
TIF | 14.34 KB | 29.08.2011 | 03.08.2011 | 1 |
Registration certificates of foreign companies |
TIF | 10.39 KB | 29.08.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 100.5 KB | 04.12.2009 | 02.11.2009 | 4 |
Memorandum of Association |
TIF | 76.04 KB | 04.12.2009 | 02.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 300.02 KB | 18.04.2018 | 17.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 475.43 KB | 25.04.2018 | 28.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 138.87 KB | 25.05.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 25.05.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 12.07.2013 | 11.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 12.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 105.13 KB | 12.07.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 14.10.2011 | 11.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.36 KB | 14.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 124.9 KB | 14.10.2011 | 28.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 14.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 29.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 66.75 KB | 29.08.2011 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.85 KB | 29.08.2011 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 29.08.2011 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 336.46 KB | 29.08.2011 | 29.07.2011 | 9 |
Other documents |
TIF | 76.73 KB | 29.08.2011 | 06.07.2011 | 3 |
Other documents |
TIF | 53.33 KB | 29.08.2011 | 29.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 116.71 KB | 29.08.2011 | 29.06.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 53.76 KB | 29.08.2011 | 29.06.2011 | 3 |
Other documents |
TIF | 141.05 KB | 29.08.2011 | 16.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 04.12.2009 | 27.11.2009 | 2 |
Registration certificates |
TIF | 63.51 KB | 04.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 04.12.2009 | 10.11.2009 | 1 |
Sample report |
TIF | 30.72 KB | 04.12.2009 | 06.11.2009 | 1 |
Application |
TIF | 451.92 KB | 04.12.2009 | 03.11.2009 | 7 |
Announcement regarding the legal address |
TIF | 10.74 KB | 04.12.2009 | 02.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 04.12.2009 | 02.11.2009 | 1 |
Other documents |
TIF | 61.27 KB | 04.12.2009 | 23.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 393.15 KB | 04.12.2009 | 23.07.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 272.29 KB | 04.12.2009 | 18.08.2008 | 4 |
Other documents |
TIF | 537.49 KB | 29.08.2011 | 20 |
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