RK Consulting, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
95 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RK Consulting"
Registration number, date 40103473928, 26.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Gobu iela 1 – 65, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 07.12.2017
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, €) 0.53 0.48 0.8
Personal income tax (thousands, €) 0.2 0.16 0
Statutory social insurance contributions (thousands, €) 0.33 0.27 0
Average employees count 1 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.10.2011
* 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 % 1 € 1 € 1 01.12.2017 07.12.2017

Apply information changes

"RK Consulting", SIA

Gobu 1-65, Baloži, Ķekavas nov., LV-2128 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Ieriķu iela 46 - 7 Until 18.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (157.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (561.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 PDF

2012

Annual report 26.10.2011 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 79.71 KB 07.12.2017 01.12.2017 1

Articles of Association

PDF 64.35 KB 07.12.2017 01.12.2017 1

Shareholders’ register

PDF 56.8 KB 07.12.2017 01.12.2017 1

Articles of Association

TIF 20.32 KB 27.10.2011 14.10.2011 1

Memorandum of association

TIF 23.31 KB 27.10.2011 14.10.2011 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

EDOC 41.79 KB 18.01.2018 18.01.2018 2

Application

PDF 997.05 KB 18.01.2018 21.12.2017 20

Application

PDF 1.01 MB 18.01.2018 21.12.2017 20

Decisions / letters / protocols of public notaries

RTF 189.81 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 07.12.2017 07.12.2017 2

Amendments to the Articles of Association

PDF 111.03 KB 07.12.2017 01.12.2017 1

Articles of Association

PDF 95.67 KB 07.12.2017 01.12.2017 1

Application

PDF 133.65 KB 07.12.2017 01.12.2017 2

Application

PDF 102.72 KB 07.12.2017 01.12.2017 2

Protocols/decisions of a company/organisation

PDF 66.99 KB 07.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

PDF 36 KB 07.12.2017 01.12.2017 1

Shareholders’ register

PDF 87.86 KB 07.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 27.10.2011 26.10.2011 2

Registration certificates

TIF 34.37 KB 27.10.2011 26.10.2011 1

Announcement regarding the legal address

TIF 7.32 KB 27.10.2011 14.10.2011 1

Application

TIF 208.15 KB 27.10.2011 14.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 27.10.2011 14.10.2011 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