RK PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RK PRO"
Registration number, date 41203071990, 11.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address "Grīvas 2" – 4, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 1 EUR, registered payment 11.05.2020
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 0 2.3
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 Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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   11.05.2020
* 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 % 1 € 1 € 1 Latvia 11.05.2020 11.05.2020

Historical addresses

Sējas nov., "Grīvas 2" - 4 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 15.07.2024  PDF (163.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2024  PDF (156.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.02.2024  PDF (157.48 KB) €11.00

2020

Annual report 11.05.2020 - 31.12.2020 17.06.2021  PDF (157.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.8 KB 11.05.2020 24.04.2020 1

Articles of Association

DOCX 18.8 KB 11.05.2020 24.04.2020 1

Memorandum of Association

DOCX 25.74 KB 11.05.2020 24.04.2020 1

Memorandum of Association

DOCX 25.74 KB 11.05.2020 24.04.2020 1

Shareholders’ register

DOCX 17.43 KB 11.05.2020 24.04.2020 1

Shareholders’ register

DOCX 17.43 KB 11.05.2020 24.04.2020 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

RTF 192.13 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 11.05.2020 11.05.2020 2

Application

DOCX 42.99 KB 11.05.2020 05.05.2020 9

Application

DOCX 42.99 KB 11.05.2020 05.05.2020 9

Application

EDOC 47.07 KB 11.05.2020 05.05.2020 9

Articles of Association

EDOC 23.97 KB 11.05.2020 24.04.2020 1

Memorandum of Association

EDOC 28.58 KB 11.05.2020 24.04.2020 1

Shareholders’ register

EDOC 23.3 KB 11.05.2020 24.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.65 KB 11.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.65 KB 11.05.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.66 KB 11.05.2020 23.04.2020 1

Confirmation or consent to legal address

DOCX 18.58 KB 11.05.2020 17.04.2020 1

Confirmation or consent to legal address

DOCX 18.58 KB 11.05.2020 17.04.2020 1

Confirmation or consent to legal address

EDOC 36.43 KB 11.05.2020 17.04.2020 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