RK Betons, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
54 by profit
77 by paid taxes
51 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RK Betons" |
| Registration number, date | 40103719248, 10.10.2013 |
| VAT number | LV40103719248 from 12.11.2013 Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 34.15 | 34.33 | 34.53 |
| Personal income tax (thousands, €) | 2.64 | 4.82 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 5.47 | 6.52 | 5.03 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2014 |
* 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 "Rigensis"Reg. no. 50203121781
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 06.02.2020 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"RK Betons", SIA
Ganību dambis 19A, Rīga LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "WINTRADE" | Until 17.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Mazā Kalna iela 13-2 | Until 17.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Ganību dambis 19A | Until 26.02.2019 | 5 years ago |
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 2 years ago |
| Rīga, Lubānas iela 78B | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (299.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (299.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (276.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (278.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (277.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (770.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ RK Betons | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 05.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadzinojums1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
TIF | 166.41 KB | 22.01.2018 | 22.01.2018 | 5 |
Shareholders’ register |
TIF | 239.27 KB | 11.01.2018 | 10.01.2018 | 7 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 20.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 121.39 KB | 20.11.2015 | 11.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 30.51 KB | 27.03.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 117.01 KB | 27.03.2014 | 04.02.2014 | 4 |
Shareholders’ register |
TIF | 83.68 KB | 27.03.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 32.33 KB | 21.10.2013 | 08.10.2013 | 2 |
Articles of Association |
TIF | 51.42 KB | 18.10.2013 | 08.10.2013 | 3 |
Memorandum of Association |
TIF | 22.28 KB | 18.10.2013 | 08.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.38 KB | 11.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 08.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 46.56 KB | 08.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.56 KB | 08.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 55.64 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 55.64 KB | 12.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 55.65 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 69.1 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 58.59 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 50.26 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 10.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.02.2019 | 26.02.2019 | 1 |
Application |
TIF | 100.61 KB | 15.02.2019 | 14.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 15.02.2019 | 14.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 15.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 213.43 KB | 24.01.2018 | 24.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 22.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 157.25 KB | 11.01.2018 | 10.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 11.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 1.58 MB | 31.08.2016 | 17.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 31.08.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.86 KB | 31.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 20.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 208.92 KB | 20.11.2015 | 11.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.56 KB | 20.11.2015 | 11.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 27.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 474.81 KB | 27.03.2014 | 04.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 27.03.2014 | 04.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.15 KB | 27.03.2014 | 04.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.67 KB | 27.03.2014 | 04.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.71 KB | 27.03.2014 | 04.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 27.03.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.54 KB | 27.03.2014 | 04.02.2014 | 3 |
Registration certificates |
TIF | 67.92 KB | 27.03.2014 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 18.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 63.72 KB | 18.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 21.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 21.10.2013 | 08.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 21.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 168.95 KB | 18.10.2013 | 08.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 18.10.2013 | 08.10.2013 | 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