RK finance, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RK finance"
Registration number, date 40103455937, 06.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Klinšu iela 7, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 7 EUR, registered payment 24.09.2020
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, €) 0.72 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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 Member of the Board Right to represent individually   24.09.2020
* 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

100 % 7 € 1 € 7 Latvia 21.09.2020 24.09.2020

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 4" - 19 Until 24.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.01.2024  ZIP €11.00
Annual report 2023 PDF
RK GP 2023 FY vz EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
RK GP 2022 FY vz EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2023  ZIP €11.00
Annual report 2021 PDF
RK GP 2021 FY vz EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2023  ZIP €11.00
Annual report 2020 PDF
RK GP 2020 FY vz EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2023  ZIP €11.00
Annual report 2019 PDF
RK GP 2019 FY vz EDOC

2018

Annual report 01.01.2018 - 31.12.2018 26.11.2019  PDF (76.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.11.2019  PDF (500.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.11.2019  PDF (589.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
RK GP 2015 vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums RK 2013 PDF

2012

Annual report 06.09.2011 - 31.12.2012 23.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 24.09.2020 21.09.2020 1

Articles of Association

DOC 32 KB 24.09.2020 21.09.2020 1

Shareholders’ register

DOC 32 KB 24.09.2020 21.09.2020 1

Articles of Association

TIF 10.38 KB 08.09.2011 31.08.2011 1

Memorandum of Association

TIF 18.17 KB 08.09.2011 31.08.2011 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 66.06 KB 24.09.2020 24.09.2020 2

Amendments to the Articles of Association

EDOC 24.9 KB 24.09.2020 21.09.2020 1

Articles of Association

EDOC 24.89 KB 24.09.2020 21.09.2020 1

Application

DOCX 59.08 KB 24.09.2020 21.09.2020 1

Application

EDOC 72.72 KB 24.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 24.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.28 KB 24.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.28 KB 24.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 24.09.2020 21.09.2020 1

Shareholders’ register

EDOC 25.28 KB 24.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

TIF 70.06 KB 15.11.2016 08.11.2016 2

Application

TIF 3.04 MB 15.11.2016 03.11.2016 7

Protocols/decisions of a company/organisation

TIF 11.62 KB 15.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 08.09.2011 06.09.2011 2

Registration certificates

TIF 49.87 KB 08.09.2011 06.09.2011 1

Announcement regarding the legal address

TIF 7.41 KB 08.09.2011 31.08.2011 1

Application

TIF 379.45 KB 08.09.2011 31.08.2011 3

Confirmation or consent to legal address

TIF 7.75 KB 08.09.2011 31.08.2011 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