RCK REMKO, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
180 by profit
102 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RCK REMKO"
Registration number, date 40103521700, 12.03.2012
VAT number LV40103521700 from 30.05.2018 Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Rostokas iela 64 – 1, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2015
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, €) 27.51 19.02 8.17
Personal income tax (thousands, €) 4.97 4.67 3.37
Statutory social insurance contributions (thousands, €) 7.95 7.14 5.47
Average employees count 6 5 4

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
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   26.04.2018
* 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 % 20 € 140 € 2 800 04.04.2018 26.04.2018

Apply information changes

"RCK Remko", SIA

Rostokas 64-1, Rīga, LV-1029 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "PROJEKTO" Until 26.04.2018 7 years ago

Historical addresses

Rīga, Maskavas iela 58 - 9 Until 12.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  PDF (377.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS RCK 25.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums 12... no 20.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
lemums 11 no 11.06.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (693.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (822 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-2015-21.04.16 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
PRO-vad.zin. ats-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PROJEKTO 2013 PDF

2012

Annual report 12.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.58 KB 24.04.2018 04.04.2018 1

Articles of Association

TIF 44.29 KB 24.04.2018 04.04.2018 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

RTF 193.31 KB 27.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 193.31 KB 27.04.2018 26.04.2018 1

Application

TIF 1.12 MB 24.04.2018 05.04.2018 11
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