RK Spedition, SIA

Limited Liability Company, Micro company
Place in branch
330 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK Spedition"
Registration number, date 40103798695, 11.06.2014
VAT number LV40103798695 from 23.06.2014 Europe VAT register
Register, date Commercial Register, 11.06.2014
Legal address Ausekļa prospekts 8 – 31, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 9 240 EUR, registered payment 03.07.2014
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, €) 7.42 3.37 5.15
Personal income tax (thousands, €) 4.1 1.42 1.27
Statutory social insurance contributions (thousands, €) 8.2 4.27 3.85
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson 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 % 33 € 280 € 9 240 Latvia 20.11.2015 01.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 31.10.2024  PDF (288.66 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 31.10.2023  PDF (293.48 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 13.07.2022  PDF (362.44 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 01.11.2021  PDF (82.85 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 29.10.2020  PDF (208.96 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 31.10.2019  PDF (208.65 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 01.07.2019  PDF (213.38 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 01.11.2017  PDF (317.87 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 02.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums RKSpedition DOCX

2014

Annual report 11.06.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas paskaidrojums RKSpedition DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.63 KB 26.11.2015 20.11.2015 1

Shareholders’ register

DOCX 17.63 KB 26.11.2015 20.11.2015 1

Shareholders’ register

DOCX 17.58 KB 03.07.2014 03.07.2014 1

Amendments to the Articles of Association

DOC 31.5 KB 02.07.2014 02.07.2014 1

Articles of Association

DOC 27.5 KB 02.07.2014 02.07.2014 1

Regulations for the increase/reduction of the equity

DOC 45 KB 02.07.2014 02.07.2014 1

Articles of Association

DOC 27.5 KB 06.06.2014 06.06.2014 1

Memorandum of Association

DOC 30 KB 06.06.2014 06.06.2014 1

Shareholders’ register

DOCX 17.25 KB 06.06.2014 06.06.2014 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 179.98 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.39 KB 01.12.2015 01.12.2015 1

Shareholders’ register

EDOC 44.9 KB 26.11.2015 20.11.2015 1

Application

DOCX 39.39 KB 23.11.2015 20.11.2015 4

Application

EDOC 52.14 KB 23.11.2015 20.11.2015 4

Protocols/decisions of a company/organisation

EDOC 21.98 KB 23.11.2015 20.11.2015 1

Protocols/decisions of a company/organisation

DOC 29 KB 23.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 03.07.2014 03.07.2014 1

Shareholders’ register

EDOC 34 KB 03.07.2014 03.07.2014 1

Amendments to the Articles of Association

EDOC 27.07 KB 02.07.2014 02.07.2014 1

Articles of Association

EDOC 25.57 KB 02.07.2014 02.07.2014 1

Application

DOCX 32.97 KB 02.07.2014 02.07.2014 2

Application

EDOC 49.64 KB 02.07.2014 02.07.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.28 KB 02.07.2014 02.07.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.37 KB 02.07.2014 02.07.2014 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 02.07.2014 02.07.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 45 KB 02.07.2014 02.07.2014 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 02.07.2014 02.07.2014 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 02.07.2014 02.07.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.57 KB 02.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 02.07.2014 11.06.2014 2

Registration certificates

TIF 43.07 KB 02.07.2014 11.06.2014 1

Announcement regarding the legal address

DOC 27.5 KB 06.06.2014 06.06.2014 1

Announcement regarding the legal address

EDOC 25.5 KB 06.06.2014 06.06.2014 1

Articles of Association

EDOC 25.55 KB 06.06.2014 06.06.2014 1

Application

DOCX 24.11 KB 06.06.2014 06.06.2014 3

Application

EDOC 40.83 KB 06.06.2014 06.06.2014 3

Bank statements or other document regarding the payment of the equity

EDOC 44.77 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 06.06.2014 06.06.2014 1

Memorandum of Association

EDOC 26.32 KB 06.06.2014 06.06.2014 1

Shareholders’ register

EDOC 33.75 KB 06.06.2014 06.06.2014 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