RCKS, SIA

Limited Liability Company, Micro company
Place in branch
148 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RCKS"
Registration number, date 54103067771, 07.06.2011
VAT number LV54103067771 from 15.06.2011 Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Parka iela 15, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 2 004 EUR, registered payment 27.06.2015
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, €) 8.27 2.83 4.32
Personal income tax (thousands, €) 1.42 0 0
Statutory social insurance contributions (thousands, €) 4.24 2.06 2.64
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011
* 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

100 % 2 004 € 1 € 2 004 Latvia 08.06.2015 27.06.2015

Historical addresses

Kocēnu nov., Vaidavas pag., Vaidava, Parka iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.11.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (82.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (96.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1lpp JPG

2011

 Annual report 07.05.2012  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.9 KB 10.05.2016 08.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 53.48 KB 10.05.2016 08.06.2015 1

Shareholders’ register

TIF 46.04 KB 10.05.2016 08.06.2015 2

Shareholders’ register

TIF 71.97 KB 10.05.2016 05.06.2015 3

Articles of Association

 TIF 17.67 KB 10.06.2011 02.06.2011 1

Memorandum of association

 TIF 39.66 KB 10.06.2011 01.06.2011 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

 TIF 74.09 KB 10.05.2016 27.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 10.05.2016 08.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 10.05.2016 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 49.58 KB 10.05.2016 08.06.2015 2

Application

 TIF 148.71 KB 10.05.2016 05.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 10.06.2011 07.06.2011 1

Registration certificates

 TIF 38.94 KB 10.06.2011 07.06.2011 1

Announcement regarding the legal address

 TIF 9.07 KB 10.06.2011 02.06.2011 1

Application

 TIF 202.41 KB 10.06.2011 02.06.2011 6

Bank statements or other document regarding the payment of the equity

TIF 65.69 KB 10.06.2011 02.06.2011 2
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