RK69 Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RK69 Group" |
| Registration number, date | 40003799406, 31.01.2006 |
| VAT number | None (excluded 25.10.2013) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 21 500 LVL , registered 02.10.2008 (registered payment 02.10.2008: 21 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Jūrmala, Ezeru iela 20 | Until 11.02.2013 | 11 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 14-3 | Until 01.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (511.9 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (578.36 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (367.69 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (317.37 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (352.96 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (236.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.6 KB | 05.11.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 12.02.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 10.63 KB | 05.11.2013 | 30.03.2009 | 1 |
Articles of Association |
TIF | 19.6 KB | 05.11.2013 | 05.09.2008 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 05.11.2013 | 05.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.45 KB | 05.11.2013 | 01.03.2006 | 1 |
Articles of Association |
TIF | 21.05 KB | 05.11.2013 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 23.84 KB | 05.11.2013 | 17.01.2006 | 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 |
TIF | 69.11 KB | 08.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 27.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 05.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 10.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 12.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.98 KB | 09.12.2013 | 09.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 23.09 KB | 09.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.11.2013 | 11.02.2013 | 2 |
Application |
TIF | 127.09 KB | 05.11.2013 | 06.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 05.11.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 05.11.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 05.11.2013 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 05.11.2013 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 05.11.2013 | 19.03.2009 | 2 |
Application |
TIF | 114.81 KB | 05.11.2013 | 18.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.08 KB | 05.11.2013 | 18.03.2009 | 1 |
Other documents |
TIF | 20.25 KB | 05.11.2013 | 17.03.2009 | 2 |
Sample report |
TIF | 23.33 KB | 05.11.2013 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 05.11.2013 | 07.03.2009 | 2 |
Application |
TIF | 59.5 KB | 05.11.2013 | 05.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 05.11.2013 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 05.11.2013 | 02.10.2008 | 2 |
Application |
TIF | 61.59 KB | 05.11.2013 | 05.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.2 KB | 05.11.2013 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 05.11.2013 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 05.11.2013 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 05.11.2013 | 31.01.2006 | 2 |
Registration certificates |
TIF | 28.45 KB | 05.11.2013 | 31.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 05.11.2013 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 05.11.2013 | 25.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 05.11.2013 | 17.01.2006 | 1 |
Application |
TIF | 89.13 KB | 05.11.2013 | 17.01.2006 | 3 |
Consent of the auditor |
TIF | 7.65 KB | 05.11.2013 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 05.11.2013 | 17.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 5.95 KB | 05.11.2013 | 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