RK Kamenīte, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
58 by profit
67 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK Kamenīte"
Registration number, date 40103950506, 01.12.2015
VAT number LV40103950506 from 22.09.2016 Europe VAT register
Register, date Commercial Register, 01.12.2015
Legal address Rožu iela 2 – 6, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 200 EUR, registered payment 01.12.2015
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, €) 17.63 17.45 21.37
Personal income tax (thousands, €) 1.18 1.45 3.3
Statutory social insurance contributions (thousands, €) 8.21 7.04 8.36
Average employees count 5 6 8

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.12.2015
* 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 % 20 € 10 € 200 Latvia 01.12.2015 01.12.2015

Apply information changes

ML

"RK Kamenīte", SIA

Centrāltirgus 3 k-3, Rīga, LV-1050 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Image 89 JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadi.zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadib.zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Image 14 JPG

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.52 KB) €9.00

2015

Annual report 01.12.2015 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
LEMUMS GP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 26.11.2015 25.11.2015 1

Articles of Association

DOC 25 KB 26.11.2015 25.11.2015 1

Memorandum of Association

DOC 26.5 KB 26.11.2015 25.11.2015 1

Memorandum of Association

DOC 26.5 KB 26.11.2015 25.11.2015 1

Shareholders’ register

DOCX 18.29 KB 26.11.2015 25.11.2015 1

Shareholders’ register

DOCX 18.29 KB 26.11.2015 25.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOC 24.5 KB 26.11.2015 26.11.2015 1

Announcement regarding the legal address

EDOC 21.65 KB 26.11.2015 26.11.2015 1

Application

DOCX 34.65 KB 26.11.2015 26.11.2015 2

Application

EDOC 46.88 KB 26.11.2015 26.11.2015 2

Confirmation or consent to legal address

DOC 25 KB 26.11.2015 26.11.2015 1

Confirmation or consent to legal address

EDOC 22.08 KB 26.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 01.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.12.2015 25.11.2015 2

Articles of Association

EDOC 22.03 KB 26.11.2015 25.11.2015 1

Memorandum of Association

EDOC 22.31 KB 26.11.2015 25.11.2015 1

Shareholders’ register

EDOC 30.65 KB 26.11.2015 25.11.2015 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