Rīgas kombinētās lopbarības rūpnīca, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas kombinētās lopbarības rūpnīca"
Registration number, date 50003000451, 11.03.1991
VAT number LV50003000451 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Abulas iela 11, Rīga, LV-1026 Check address owners
Fixed capital 963 295 EUR, registered payment 12.12.2022
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, €) 1108.67 875.49 773.43
Personal income tax (thousands, €) 131.64 135.16 145.79
Statutory social insurance contributions (thousands, €) 268.23 281.3 305.76
Average employees count 57 63 74

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Cūkkopība (01.46)

True beneficiaries

Spēkā no Status
05.01.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   31.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   31.10.2022
* 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

SIA "Rīgas kombinētās lopbarības rūpnīca"

Reg. no. 50003000451
Rīga, Abulas iela 11

5.95 % 11 € 5 207 € 57 277 Latvia 19.09.2024 26.09.2024

Sabiedrība ar ierobežotu atbildību "RKLR INVEST"

Reg. no. 40103429864
Rīga, Abulas iela 11

49.73 % 92 € 5 207 € 479 044 Latvia 28.08.2023 31.08.2023

Natural person

8.65 % 16 € 5 207 € 83 312 Latvia 28.08.2023 31.08.2023

Natural person

8.11 % 15 € 5 207 € 78 105 Latvia 28.08.2023 31.08.2023

Natural person

4.32 % 8 € 5 207 € 41 656 Latvia 28.08.2023 31.08.2023

Natural person

4.32 % 8 € 5 207 € 41 656 Latvia 28.08.2023 31.08.2023

Natural person

4.32 % 8 € 5 207 € 41 656 Lithuania 28.08.2023 31.08.2023

Natural person

3.24 % 6 € 5 207 € 31 242 Latvia 28.08.2023 31.08.2023

Natural person

2.16 % 4 € 5 207 € 20 828 Latvia 28.08.2023 31.08.2023

Natural person

2.16 % 4 € 5 207 € 20 828 Latvia 28.08.2023 31.08.2023

Natural person

1.62 % 3 € 5 207 € 15 621 Russian Federation 28.08.2023 31.08.2023

Natural person

1.62 % 3 € 5 207 € 15 621 Latvia 28.08.2023 31.08.2023

Natural person

1.08 % 2 € 5 207 € 10 414 Latvia 28.08.2023 31.08.2023

Natural person

1.08 % 2 € 5 207 € 10 414 Latvia 28.08.2023 31.08.2023

Natural person

0.54 % 1 € 5 207 € 5 207 Latvia 28.08.2023 31.08.2023

Natural person

0.54 % 1 € 5 207 € 5 207 Latvia 28.08.2023 31.08.2023

Natural person

0.54 % 1 € 5 207 € 5 207 Latvia 28.08.2023 31.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS KOMBINĒTĀS LOPBARĪBAS RŪPNĪCA" Until 30.05.2005 19 years ago

Historical addresses

Rīga, Gaujas iela 5a Until 08.04.1999 25 years ago
Rīga, Gaujas iela 5A Until 07.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
RKLR 2023 RZ PDF
VAD BAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
RKLR SIA 2022 RZ EDOC
RKLR Vad22 31.07.2023 FINAL signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTA ZINOJUMS PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
SH Finansists PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZI OJUMS PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
RZ RKLR 2018 PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums RKLR SIA 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums RKLR SIA 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VADIBA PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
VADIBA PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.07.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.10.2011  ZIP
1_HTML izdruka HTML
vadiba ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.42 MB)

2008

Annual report 27.03.2009  TIF (1.55 MB)

2007

Annual report 27.05.2008  TIF (506.56 KB)

2006

Annual report 27.04.2007  TIF (434.55 KB)

2005

Annual report 30.05.2006  PDF (237.7 KB)

2004

Annual report 17.06.2011  TIF (621.39 KB)

2003

Annual report 17.06.2011  TIF (416.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.78 KB 26.09.2024 19.09.2024 1

Shareholders’ register

EDOC 30.07 KB 19.09.2024 13.09.2024 1

Articles of Association

EDOC 37.39 KB 30.07.2024 26.07.2024 1

Shareholders’ register

EDOC 32.96 KB 31.08.2023 28.08.2023 1

Shareholders’ register

EDOC 32.73 KB 14.03.2023 09.03.2023 1

Articles of Association

DOC 70.5 KB 31.10.2022 21.10.2022 4

Regulations for the increase/reduction of the equity

DOC 31 KB 31.10.2022 21.10.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 31.10.2022 21.10.2022 1

Shareholders’ register

TIF 150.76 KB 21.06.2022 20.06.2022 5

Shareholders’ register

DOC 76.5 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOC 76.5 KB 01.02.2022 27.01.2022 1

Shareholders’ register

TIF 181.53 KB 17.02.2021 16.02.2021 5

Shareholders’ register

TIF 182.69 KB 17.02.2021 16.02.2021 5

Shareholders’ register

DOC 80 KB 09.02.2021 04.02.2021 1

Shareholders’ register

TIF 164.2 KB 08.12.2020 03.12.2020 5

Shareholders’ register

TIF 151.31 KB 17.08.2020 13.08.2020 5

Amendments to the Articles of Association

TIF 17.29 KB 25.01.2021 07.08.2020 1

Articles of Association

TIF 189.46 KB 08.12.2020 07.08.2020 6

Regulations for the increase/reduction of the equity

TIF 39.79 KB 17.08.2020 07.08.2020 1

Shareholders’ register

TIF 168.91 KB 13.03.2020 13.02.2020 5

Shareholders’ register

TIF 179.93 KB 05.02.2020 16.01.2020 5

Shareholders’ register

TIF 174.41 KB 06.08.2019 06.08.2019 5

Shareholders’ register

TIF 173.92 KB 28.01.2019 23.01.2019 5

Shareholders’ register

TIF 180.87 KB 11.12.2018 07.11.2018 5

Shareholders’ register

TIF 163.63 KB 28.12.2017 18.12.2017 5

Shareholders’ register

TIF 168.82 KB 10.11.2017 08.11.2017 5

Articles of Association

TIF 207.57 KB 10.11.2017 14.07.2017 6

Regulations for the increase/reduction of the equity

TIF 59.51 KB 27.07.2017 14.07.2017 1

Articles of Association

TIF 210.91 KB 14.10.2016 17.06.2016 5

Articles of Association

TIF 217.31 KB 14.10.2015 05.06.2015 6

Articles of Association

TIF 182.32 KB 12.11.2014 30.10.2014 4

Shareholders’ register

TIF 86.86 KB 10.12.2012 03.12.2012 3

Shareholders’ register

TIF 81.05 KB 21.03.2012 05.03.2012 3

Shareholders’ register

TIF 90.13 KB 19.07.2011 22.06.2011 3

Shareholders’ register

TIF 83.81 KB 17.06.2011 31.05.2011 3

Shareholders’ register

TIF 83.31 KB 07.03.2011 04.02.2011 3

Shareholders’ register

TIF 85.58 KB 07.12.2010 12.11.2010 3

Articles of Association

TIF 234.11 KB 13.08.2010 28.04.2010 4

Regulations for the increase/reduction of the equity

TIF 223.63 KB 17.11.2020 18.12.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.75 KB 26.09.2024 23.09.2024 1

Application

EDOC 99.87 KB 19.09.2024 13.09.2024 1

Application

EDOC 96.94 KB 30.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 38.32 KB 30.07.2024 26.07.2024 1

Application

EDOC 151.43 KB 27.02.2024 22.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 33.52 KB 27.02.2024 22.02.2024 1

Application

EDOC 98.26 KB 31.08.2023 16.08.2023 1

Application

EDOC 99.91 KB 14.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.21 KB 31.10.2022 31.10.2022 2

Application

DOCX 105.43 KB 31.10.2022 26.10.2022 27

Application

DOCX 105.43 KB 31.10.2022 26.10.2022 27

Articles of Association

EDOC 39.24 KB 31.10.2022 21.10.2022 4

Protocols/decisions of a company/organisation

DOC 70 KB 31.10.2022 21.10.2022 4

Protocols/decisions of a company/organisation

DOC 70 KB 31.10.2022 21.10.2022 4

Regulations for the increase/reduction of the equity

EDOC 17.62 KB 31.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 28.06.2022 28.06.2022 1

Application

TIF 247.78 KB 21.06.2022 20.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 01.02.2022 01.02.2022 1

Application

DOCX 91.63 KB 01.02.2022 27.01.2022 1

Application

DOCX 91.63 KB 01.02.2022 27.01.2022 1

Shareholders’ register

EDOC 24.84 KB 01.02.2022 27.01.2022 1

Documents attesting the transfer of shares

PDF 174.39 KB 01.02.2022 24.11.2021 1

Documents attesting the transfer of shares

PDF 174.39 KB 01.02.2022 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.05.2021 12.05.2021 2

Protocols/decisions of a company/organisation

DOC 52 KB 12.05.2021 12.05.2021 2

Protocols/decisions of a company/organisation

EDOC 38.61 KB 12.05.2021 12.05.2021 2

Application

EDOC 116.69 KB 12.05.2021 08.05.2021 25

Application

DOCX 96.01 KB 12.05.2021 08.05.2021 25

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 22.02.2021 22.02.2021 2

Application

TIF 148.48 KB 17.02.2021 16.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 09.02.2021 09.02.2021 1

Application

EDOC 102.56 KB 09.02.2021 04.02.2021 1

Application

DOCX 93.74 KB 09.02.2021 04.02.2021 1

Shareholders’ register

EDOC 40.92 KB 09.02.2021 04.02.2021 1

Documents attesting the transfer of shares

TIF 119.81 KB 17.02.2021 03.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 29.01.2021 29.01.2021 2

Application

TIF 182.08 KB 25.01.2021 22.01.2021 6

Documents attesting the transfer of shares

TIF 70.23 KB 17.02.2021 11.01.2021 2

Documents attesting the transfer of shares

TIF 73.57 KB 17.02.2021 11.01.2021 2

Documents attesting the transfer of shares

TIF 76.79 KB 17.02.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 05.01.2021 05.01.2021 2

Application

DOCX 70.51 KB 05.01.2021 29.12.2020 17

Application

EDOC 79.36 KB 05.01.2021 29.12.2020 17

Decisions / letters / protocols of public notaries

RTF 191.28 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 20.08.2020 20.08.2020 2

Application

TIF 368.57 KB 17.08.2020 13.08.2020 9

Protocols/decisions of a company/organisation

TIF 195.67 KB 17.08.2020 07.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 12.03.2020 12.03.2020 2

Application

TIF 220.18 KB 13.03.2020 05.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.02.2020 11.02.2020 1

Application

TIF 238.57 KB 23.01.2020 21.01.2020 6

Court decision/judgement

TIF 292.34 KB 17.08.2020 19.12.2019 8

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 06.09.2019 06.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.13 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

DOC 92 KB 05.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.08.2019 21.08.2019 2

Application

TIF 608.35 KB 19.08.2019 06.08.2019 15

Protocols/decisions of a company/organisation

TIF 158.64 KB 06.08.2019 19.07.2019 5

Decisions / letters / protocols of public notaries

RTF 190.26 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 30.01.2019 30.01.2019 2

Application

TIF 327.59 KB 28.01.2019 23.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 12.12.2018 12.12.2018 2

Power of attorney, act of empowerment

TIF 30.38 KB 11.12.2018 26.11.2018 1

Application

TIF 253.12 KB 11.12.2018 09.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 11.05.2018 11.05.2018 2

Application

TIF 397.54 KB 10.05.2018 07.05.2018 11

Protocols/decisions of a company/organisation

TIF 165.42 KB 10.05.2018 27.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 02.02.2018 02.02.2018 6

Application

TIF 665.25 KB 25.01.2018 18.01.2018 13

Power of attorney, act of empowerment

TIF 30.07 KB 28.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 22.11.2017 22.11.2017 2

Power of attorney, act of empowerment

TIF 32.39 KB 16.11.2017 16.11.2017 1

Application

TIF 201.85 KB 16.11.2017 09.11.2017 5

Other documents

TIF 144.27 KB 10.11.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

RTF 189.46 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 27.07.2017 27.07.2017 2

Application

TIF 169.63 KB 27.07.2017 21.07.2017 5

Protocols/decisions of a company/organisation

TIF 212.22 KB 27.07.2017 14.07.2017 5

Decisions / letters / protocols of public notaries

RTF 180.1 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.22 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 05.07.2016 05.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 195.35 KB 30.06.2016 30.06.2016 5

Protocols/decisions of a company/organisation

TIF 306.13 KB 11.11.2020 18.12.1996 15

Other documents

TIF 316.86 KB 28.12.2017 7
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