RK ELEKTRO, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
210 by profit
154 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK ELEKTRO"
Registration number, date 45403041779, 08.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2014
Legal address Aiviekstes iela 1, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2021
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, €) 1.26 0.35 3.1
Personal income tax (thousands, €) 0.08 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.13 0.01 0.04
Average employees count 1 1 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   08.12.2014
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 15.01.2021 02.02.2021

Apply information changes

"RK Elektro", SIA

Ļaudona, Aiviekstes 1, Ļaudonas pagasts, Madonas nov., LV-4862 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Madonas nov., Madona, Jāņa Zābera iela 8 Until 14.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (348.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (196.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (211.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (704.32 KB) €8.00

2014

Annual report 08.12.2014 - 31.12.2014 27.03.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 2.25 MB 27.01.2021 15.01.2021 2

Regulations for the increase/reduction of the equity

TIF 1.22 MB 27.01.2021 15.01.2021 1

Shareholders’ register

TIF 2.32 MB 27.01.2021 15.01.2021 2

Articles of Association

TIF 13.01 KB 08.12.2014 01.12.2014 1

Memorandum of Association

TIF 30.07 KB 08.12.2014 01.12.2014 1

Shareholders’ register

TIF 51.61 KB 08.12.2014 01.12.2014 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

EDOC 62.04 KB 14.01.2022 14.01.2022 1

Application

TIF 109.64 KB 11.01.2022 07.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.02.2021 02.02.2021 2

Application

TIF 5.41 MB 27.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

TIF 2.49 MB 27.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

TIF 81.59 KB 08.12.2014 08.12.2014 2

Application

TIF 196.08 KB 08.12.2014 02.12.2014 4

Announcement regarding the legal address

TIF 13.88 KB 08.12.2014 01.12.2014 1

Confirmation or consent to legal address

TIF 18.77 KB 08.12.2014 01.12.2014 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