RK3, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
66 by profit
106 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RK3" |
| Registration number, date | 40003752674, 29.06.2005 |
| VAT number | LV40003752674 from 24.03.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2005 |
| Legal address | Zolitūdes iela 46 – 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.99 | 2.28 | 2.33 |
| Personal income tax (thousands, €) | 0.86 | 1.25 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 1.38 | 1.98 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | 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 | 23.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 10.01.2024 | 25.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Free Port Service" | Until 06.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ezera iela 22 | Until 14.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (914.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (564.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (546.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (605.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (651.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (428.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (932.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP RK3 2011 DL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (13.87 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (2.23 MB) | ||
2007 |
Annual report | 30.12.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (916.05 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.49 KB | 25.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 11.09.2023 | 18.03.2015 | 1 |
Articles of Association |
TIF | 13.01 KB | 11.09.2023 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 11.09.2023 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 67.59 KB | 11.09.2023 | 18.03.2015 | 3 |
Articles of Association |
TIF | 30.02 KB | 11.09.2023 | 29.06.2010 | 1 |
Articles of Association |
TIF | 38.83 KB | 11.09.2023 | 21.03.2007 | 3 |
Shareholders’ register |
TIF | 18.6 KB | 11.09.2023 | 21.03.2007 | 1 |
Articles of Association |
TIF | 40.42 KB | 11.09.2023 | 21.06.2005 | 3 |
Memorandum of association |
TIF | 103.45 KB | 11.09.2023 | 21.06.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.48 KB | 25.01.2024 | 22.01.2024 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.16 KB | 25.01.2024 | 16.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 11.09.2023 | 23.03.2015 | 2 |
Application |
TIF | 251.01 KB | 11.09.2023 | 18.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 11.09.2023 | 18.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 11.09.2023 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 11.09.2023 | 18.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 11.09.2023 | 14.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 11.09.2023 | 28.05.2013 | 1 |
Application |
TIF | 90.55 KB | 11.09.2023 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 11.09.2023 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 11.09.2023 | 06.07.2010 | 2 |
Registration certificates |
TIF | 78.69 KB | 11.09.2023 | 06.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.71 KB | 11.09.2023 | 01.07.2010 | 2 |
Application |
TIF | 177.9 KB | 11.09.2023 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 11.09.2023 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 11.09.2023 | 01.07.2008 | 1 |
Application |
TIF | 113.74 KB | 11.09.2023 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 11.09.2023 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 11.09.2023 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 11.09.2023 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 11.09.2023 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.76 KB | 11.09.2023 | 26.03.2007 | 2 |
Application |
TIF | 293.69 KB | 11.09.2023 | 21.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 11.09.2023 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 188.12 KB | 11.09.2023 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 422.36 KB | 11.09.2023 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 11.09.2023 | 29.06.2005 | 2 |
Registration certificates |
TIF | 24.45 KB | 11.09.2023 | 29.06.2005 | 1 |
Registration certificates |
TIF | 33.88 KB | 11.09.2023 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 11.09.2023 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 11.09.2023 | 22.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 11.09.2023 | 21.06.2005 | 1 |
Application |
TIF | 273.39 KB | 11.09.2023 | 21.06.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 11.09.2023 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 14.56 KB | 11.09.2023 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.68 KB | 11.09.2023 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 11.09.2023 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 11.09.2023 | 21.06.2005 | 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