RK LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
41 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RK LOGISTICS"
Registration number, date 43603073764, 17.03.2016
VAT number LV43603073764 from 17.02.2021 Europe VAT register
Register, date Commercial Register, 17.03.2016
Legal address Akadēmijas iela 16 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 23 100 EUR, registered payment 09.12.2020
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, €) 4.43 6.16 -3.58
Personal income tax (thousands, €) 0 0.2 0.22
Statutory social insurance contributions (thousands, €) 2.29 2.23 0.82
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

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   17.03.2016
* 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 % 23 100 € 1 € 23 100 Latvia 03.12.2020 09.12.2020

Apply information changes

ML

"RK LOGISTICS", SIA

Akadēmijas 16-1, Jelgava LV-3001 Check address owners

Kurjeru pakalpojumi

Historical addresses

Jelgava, Paula Lejiņa iela 13 - 50 Until 10.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (181.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (80.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (79.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (80.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (79.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.75 KB) €11.00

2016

 Annual report 17.03.2016 - 31.12.2016 08.02.2017  PDF (108.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.9 KB 04.12.2020 03.12.2020 1

Articles of Association

 TIF 51.53 KB 04.12.2020 03.12.2020 3

Regulations for the increase/reduction of the equity

 TIF 33.29 KB 04.12.2020 03.12.2020 1

Shareholders’ register

TIF 57.2 KB 04.12.2020 03.12.2020 3

Amendments to the Articles of Association

 TIF 14.28 KB 18.04.2016 14.04.2016 1

Regulations for the increase/reduction of the equity

 TIF 37.54 KB 18.04.2016 14.04.2016 1

Shareholders’ register

TIF 97.7 KB 18.04.2016 14.04.2016 2

Articles of Association

 TIF 14.99 KB 17.03.2016 14.03.2016 1

Memorandum of Association

 TIF 41.78 KB 17.03.2016 14.03.2016 1

Shareholders’ register

TIF 93.53 KB 17.03.2016 14.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.26 MB 03.05.2023 13.04.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 09.12.2020 09.12.2020 2

Application

 TIF 187.36 KB 04.12.2020 03.12.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.94 KB 04.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 04.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 TIF 90.85 KB 04.12.2020 03.12.2020 3

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 18.04.2016 18.04.2016 2

Application

 TIF 108.31 KB 18.04.2016 14.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.38 KB 18.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 TIF 76.59 KB 18.04.2016 14.04.2016 2

Appraisal reports

 TIF 39.09 KB 18.04.2016 11.04.2016 1

Opinion

 TIF 39.18 KB 18.04.2016 11.04.2016 1

Other documents

 TIF 33.46 KB 18.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.41 KB 17.03.2016 17.03.2016 2

Announcement regarding the legal address

 TIF 13.09 KB 17.03.2016 14.03.2016 1

Application

 TIF 129.24 KB 17.03.2016 14.03.2016 3

Appraisal reports

 TIF 27.54 KB 17.03.2016 14.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 116.67 KB 17.03.2016 14.03.2016 2

Confirmation or consent to legal address

 TIF 11.64 KB 17.03.2016 14.03.2016 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