RK Birojs, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
22 by profit
10 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "RK Birojs" |
| Registration number, date | 40103300957, 16.06.2010 |
| VAT number | LV40103300957 from 21.07.2010 Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Dēļu iela 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2020 |
| 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
- Positive 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, €) | 261.2 | 134.15 | 110.28 |
| Personal income tax (thousands, €) | 34.23 | 17.58 | 15.49 |
| Statutory social insurance contributions (thousands, €) | 67.17 | 34.39 | 28.37 |
| Average employees count | 8 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2020 | 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 | 20.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2020 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 30.12.2019 | 20.01.2020 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 30.12.2019 | 20.01.2020 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 30.12.2019 | 20.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"RK Birojs", SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 16-70 | Until 27.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 16.12.2014 | 10 years ago |
| Rīga, Bieķensalas iela 6 | Until 04.12.2015 | 9 years ago |
| Rīga, Bieķensalas iela 21 | Until 20.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (87.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (269.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.11.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.11.2018 | PDF (80.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (95.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols RKB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2 | |||||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums2 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.5 KB | 20.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 20.01.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 20.01.2020 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 20.01.2020 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 16.9 KB | 20.01.2020 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 16.9 KB | 20.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 20.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 20.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 31.08.2012 | 20.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.77 KB | 31.08.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 20.17 KB | 31.08.2012 | 15.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.97 KB | 31.08.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 42.93 KB | 01.07.2010 | 01.06.2010 | 1 |
Memorandum of Association |
TIF | 48 KB | 01.07.2010 | 01.06.2010 | 1 |
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 | 54.15 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
EDOC | 70.96 KB | 20.01.2020 | 14.01.2020 | 5 |
Application |
DOCX | 50.88 KB | 20.01.2020 | 14.01.2020 | 5 |
Application |
DOCX | 50.88 KB | 20.01.2020 | 14.01.2020 | 5 |
Shareholders’ register |
EDOC | 48.27 KB | 20.01.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 38.33 KB | 20.01.2020 | 23.12.2019 | 1 |
Articles of Association |
EDOC | 37.86 KB | 20.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 20.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.56 KB | 20.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 20.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.56 KB | 20.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 20.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 20.01.2020 | 23.12.2019 | 2 |
Shareholders’ register |
EDOC | 24.77 KB | 20.01.2020 | 23.12.2019 | 1 |
Confirmation or consent to legal address |
210.58 KB | 20.01.2020 | 01.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.22 KB | 20.01.2020 | 01.10.2019 | 1 |
Confirmation or consent to legal address |
210.58 KB | 20.01.2020 | 01.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 177.08 KB | 20.01.2020 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 10.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 10.12.2015 | 04.12.2015 | 2 |
Application |
EDOC | 40.82 KB | 01.12.2015 | 01.12.2015 | 3 |
Application |
DOCX | 24.63 KB | 01.12.2015 | 01.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 40.93 KB | 02.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 33.35 KB | 02.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 137.46 KB | 18.12.2014 | 11.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.47 KB | 18.12.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 199.43 KB | 18.12.2014 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 31.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 120.01 KB | 31.08.2012 | 20.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.43 KB | 31.08.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.49 KB | 31.08.2012 | 15.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.95 KB | 31.08.2012 | 15.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 31.08.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.5 KB | 01.07.2010 | 16.06.2010 | 2 |
Registration certificates |
TIF | 60.96 KB | 01.07.2010 | 16.06.2010 | 1 |
Application |
TIF | 432.37 KB | 01.07.2010 | 14.06.2010 | 5 |
Receipts on the publication and state fees |
TIF | 58.51 KB | 01.07.2010 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.15 KB | 01.07.2010 | 01.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.29 KB | 31.08.2012 | 3 |
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