RK Metāls, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
4 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK Metāls"
Registration number, date 42103009504, 16.08.1993
VAT number LV42103009504 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Lauktehnikas iela 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 99 600 EUR, registered payment 18.03.2015
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 2020
Total payments to state budget (thousands, €) 2677.05 2538.01 2208.28
Personal income tax (thousands, €) 897.12 787.75 706.02
Statutory social insurance contributions (thousands, €) 1773.55 1593.68 1483.97
Average employees count 210 211 210
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   18.03.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   06.11.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   18.03.2015
* 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

UPB, Akciju sabiedrība

Reg. no. 42103000187
Liepāja, Dzintaru iela 17

100 % 100 € 996 € 99 600 Latvia 03.03.2015 18.03.2015

Apply information changes

ML

"RK Metāls", SIA

Grobiņa, Dienvidkurzemes nov. LV-3430

Būvmateriālu, būvkonstrukciju ražošana

http://www.rkmetals.lv

Historical company names

SIA "RK ARCUS" Until 21.11.2005 19 years ago
Maigoņa Ķinēna Liepājas rajona sabiedrība ar ierobežotu atbildību "REMONTU KANTORIS" Until 16.10.2003 21 year ago

Historical addresses

Liepājas rajons, Grobiņa, Lielā iela 81/83 Until 16.10.2003 21 year ago
Liepājas rajons, Grobiņa, Lauktehnikas iela 12 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 12 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 31.05.2024  ZIP €11.00
Auditors report RKM LAT 2023 EDOC
RK GP 2023 fin EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 RK GP 2022 EDOC
Auditors report LAT 2022 RKM EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zijas zi ojums 2021 EDOC
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP RK Metals auditora zinojums 1 EDOC
GP Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
GP Neatkarigu revidentu zinojums 2019 PDF
GP Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums GP 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums GP 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
RK vadibas zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
RK Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
RK vadibas zinojums xml XML

2009

 Annual report 30.04.2010  TIF (975.49 KB)

2008

 Annual report 07.05.2009  TIF (481.14 KB)

2007

 Annual report 28.05.2008  TIF (488.85 KB)

2006

 Annual report 23.05.2007  TIF (1.05 MB)

2005

 Annual report 13.03.2018  TIF (1.36 MB)

2004

 Annual report 13.03.2018  TIF (844.86 KB)

2003

 Annual report 13.03.2018  TIF (722.38 KB)

2002

 Annual report 13.03.2018  TIF (1.62 MB)

2001

 Annual report 13.03.2018  TIF (1.62 MB)

2000

 Annual report 13.03.2018  TIF (1.43 MB)

1999

 Annual report 13.03.2018  TIF (1.14 MB)

1998

 Annual report 13.03.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

 Annual report 13.03.2018  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 414.51 KB 25.03.2015 03.03.2015 4

Shareholders’ register

TIF 126.34 KB 25.03.2015 03.03.2015 1

Articles of Association

 TIF 77.56 KB 13.03.2018 07.11.2005 3

Shareholders’ register

TIF 24.48 KB 08.11.2023 10.06.2005 1

Articles of Association

 TIF 81.26 KB 08.11.2023 05.10.2004 4

Shareholders’ register

TIF 17.14 KB 08.11.2023 28.05.2004 1

Articles of Association

 TIF 159.85 KB 08.11.2023 25.09.2003 5

Shareholders’ register

TIF 13.52 KB 08.11.2023 25.09.2003 1

Regulations for the increase/reduction of the equity

 TIF 28.18 KB 08.11.2023 10.06.1999 1

Regulations for the increase/reduction of the equity

 TIF 26.21 KB 08.11.2023 29.12.1995 1

Amendments to the Articles of Association

 TIF 21.75 KB 08.11.2023 1

Amendments to the Articles of Association

 TIF 13.9 KB 08.11.2023 1

Amendments to the Articles of Association

 TIF 36.94 KB 08.11.2023 1

Articles of Association

 TIF 182.4 KB 08.11.2023 5

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 69.92 KB 06.11.2019 06.11.2019 1

Application

 DOCX 37.32 KB 06.11.2019 31.10.2019 4

Application

 EDOC 57.95 KB 06.11.2019 31.10.2019 4

Consent of a member of the Board / executive director

 DOCX 13.26 KB 06.11.2019 31.10.2019 1

Consent of a member of the Board / executive director

 EDOC 22.89 KB 06.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 06.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.23 KB 06.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 30.10.2019 30.10.2019 2

Application

 DOCX 38.21 KB 30.10.2019 24.10.2019 4

Application

 EDOC 58.91 KB 30.10.2019 24.10.2019 4

Protocols/decisions of a company/organisation

 EDOC 32.88 KB 30.10.2019 24.10.2019 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 30.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.41 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 107.53 KB 25.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 256 KB 25.03.2015 18.03.2015 2

Application

 TIF 862.11 KB 25.03.2015 03.03.2015 5

Consent of a member of the Board / executive director

 TIF 224.65 KB 25.03.2015 03.03.2015 2

Consent of a member of the Board / executive director

 TIF 210.59 KB 25.03.2015 03.03.2015 2

Consent of a member of the Board / executive director

 TIF 227.85 KB 25.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 TIF 265.63 KB 25.03.2015 03.03.2015 2

Application

 TIF 214.26 KB 25.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 13.03.2018 26.07.2007 1

Application

 TIF 156.58 KB 13.03.2018 20.07.2007 3

Protocols/decisions of a company/organisation

 TIF 30.39 KB 13.03.2018 20.07.2007 1

Receipts on the publication and state fees

 TIF 18.12 KB 08.11.2023 13.07.2007 1

Receipts on the publication and state fees

 TIF 18.59 KB 08.11.2023 13.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.98 KB 13.03.2018 21.11.2005 1

Registration certificates

 TIF 29.16 KB 13.03.2018 21.11.2005 1

Receipts on the publication and state fees

 TIF 21.58 KB 08.11.2023 11.11.2005 1

Receipts on the publication and state fees

 TIF 22.45 KB 08.11.2023 10.11.2005 1

Application

 TIF 207.61 KB 13.03.2018 10.11.2005 3

Protocols/decisions of a company/organisation

 TIF 30.95 KB 08.11.2023 07.11.2005 1

Application

 TIF 147.43 KB 08.11.2023 13.06.2005 4

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 13.03.2018 05.05.2005 1

Application

 TIF 222.05 KB 13.03.2018 27.04.2005 3

Protocols/decisions of a company/organisation

 TIF 32.41 KB 13.03.2018 26.04.2005 1

Consent of the auditor

 TIF 15.45 KB 13.03.2018 25.04.2005 1

Receipts on the publication and state fees

 TIF 47.02 KB 13.03.2018 19.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 13.03.2018 11.04.2005 1

Application

 TIF 111.83 KB 13.03.2018 22.03.2005 3

Receipts on the publication and state fees

 TIF 17.99 KB 08.11.2023 21.03.2005 1

Receipts on the publication and state fees

 TIF 16.96 KB 08.11.2023 21.03.2005 1

Protocols/decisions of a company/organisation

 TIF 24.29 KB 13.03.2018 21.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 13.03.2018 15.02.2005 1

Orders/request/cover notes of court bailiffs

 TIF 42.36 KB 13.03.2018 14.02.2005 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 107.6 KB 13.03.2018 09.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 13.03.2018 23.11.2004 1

Orders/request/cover notes of court bailiffs

 TIF 56.68 KB 13.03.2018 23.11.2004 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 98.32 KB 13.03.2018 10.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 46.14 KB 13.03.2018 21.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 13.03.2018 21.10.2004 1

Application

 TIF 89.39 KB 08.11.2023 08.10.2004 3

Receipts on the publication and state fees

 TIF 19.46 KB 08.11.2023 06.10.2004 1

Receipts on the publication and state fees

 TIF 17.43 KB 08.11.2023 06.10.2004 1

Application

 TIF 84.27 KB 08.11.2023 05.10.2004 3

Protocols/decisions of a company/organisation

 TIF 30 KB 13.03.2018 05.10.2004 1

Consent of the auditor

 TIF 14.69 KB 13.03.2018 16.09.2004 1

Sample report

 TIF 29.76 KB 13.03.2018 13.09.2004 1

Receipts on the publication and state fees

 TIF 19.19 KB 08.11.2023 10.09.2004 1

Receipts on the publication and state fees

 TIF 17.91 KB 08.11.2023 10.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 13.03.2018 27.07.2004 1

Power of attorney, act of empowerment

 TIF 21.18 KB 08.11.2023 26.07.2004 1

Application

 TIF 121.56 KB 08.11.2023 22.07.2004 4

Consent of a member of the Board / executive director

 TIF 11.06 KB 08.11.2023 22.07.2004 1

Protocols/decisions of a company/organisation

 TIF 23.53 KB 08.11.2023 22.07.2004 1

Sample report

 TIF 28.04 KB 08.11.2023 10.06.2004 1

Receipts on the publication and state fees

 TIF 32.65 KB 08.11.2023 03.06.2004 1

Submission/Application

 TIF 17.86 KB 08.11.2023 28.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 64.15 KB 08.11.2023 16.10.2003 1

Registration certificates

 TIF 110.54 KB 08.11.2023 16.10.2003 1

Submission/Application

 TIF 15.91 KB 08.11.2023 16.10.2003 1

Registration certificates

 TIF 84.56 KB 13.03.2018 16.10.2003 1

Announcement regarding the legal address

 TIF 9.53 KB 08.11.2023 25.09.2003 1

Application

 TIF 406.71 KB 08.11.2023 25.09.2003 7

Consent of a member of the Board / executive director

 TIF 10.28 KB 08.11.2023 25.09.2003 1

Consent of members of the supervisory board

 TIF 9.05 KB 08.11.2023 25.09.2003 1

Consent of members of the supervisory board

 TIF 9.84 KB 08.11.2023 25.09.2003 1

Consent of members of the supervisory board

 TIF 9.64 KB 08.11.2023 25.09.2003 1

Consent of members of the supervisory board

 TIF 10.41 KB 08.11.2023 25.09.2003 1

Consent of members of the supervisory board

 TIF 10.41 KB 08.11.2023 25.09.2003 1

Protocols/decisions of a company/organisation

 TIF 25.85 KB 08.11.2023 25.09.2003 1

Receipts on the publication and state fees

 TIF 20.54 KB 08.11.2023 25.09.2003 1

Receipts on the publication and state fees

 TIF 20.37 KB 08.11.2023 25.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 22 KB 08.11.2023 15.06.1999 1

Protocols/decisions of a company/organisation

 TIF 10.15 KB 08.11.2023 10.06.1999 1

Receipts on the publication and state fees

 TIF 27.5 KB 08.11.2023 10.06.1999 1

Submission/Application

 TIF 15.01 KB 08.11.2023 10.06.1999 1

Sample report

 TIF 43.5 KB 08.11.2023 13.01.1998 1

Receipts on the publication and state fees

 TIF 18.7 KB 08.11.2023 02.01.1996 2

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 08.11.2023 29.12.1995 1

Protocols/decisions of a company/organisation

 TIF 13.68 KB 08.11.2023 28.12.1995 1

Submission/Application

 TIF 12.7 KB 08.11.2023 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 30.63 KB 08.11.2023 27.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 22.06 KB 08.11.2023 14.07.1994 1

Other documents

 TIF 14.42 KB 08.11.2023 29.06.1994 1

Purchase/lease agreement

 TIF 95.69 KB 08.11.2023 27.05.1994 2

Application

 TIF 152.48 KB 08.11.2023 16.08.1993 4

Decisions / letters / protocols of public notaries

 TIF 28.01 KB 08.11.2023 16.08.1993 1

Registration certificates

 TIF 47.75 KB 08.11.2023 16.08.1993 1

Sample report

 TIF 14.11 KB 08.11.2023 16.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 08.11.2023 13.08.1993 1

Other documents

 TIF 26.7 KB 08.11.2023 11.08.1993 1

Receipts on the publication and state fees

 TIF 16.41 KB 08.11.2023 12.07.1993 1

Copy of the personal identification document

 TIF 28.62 KB 08.11.2023 16.12.1992 2

Registration certificates

 TIF 52.64 KB 08.11.2023 21.02.1992 1

Receipts on the publication and state fees

 TIF 15.1 KB 08.11.2023 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