RK69 Grupa, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
28 by profit
39 by paid taxes
22 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 "RK69 Grupa" |
| Registration number, date | 40103621646, 03.01.2013 |
| VAT number | LV40103621646 from 18.01.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Daugavgrīvas iela 114, Rīga, LV-1055 Check address owners |
| Fixed capital | 64 128 EUR, registered payment 16.01.2019 |
| 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
- Has contacts
- 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, €) | 53.67 | 58.05 | 28.13 |
| Personal income tax (thousands, €) | 3.02 | 2.73 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 4.96 | 4.45 | 3.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 25.05.2017 |
* 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 % | 64 128 | € 1 | € 64 128 | Latvia | 02.01.2019 | 16.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"RK69 Grupa", SIA
Jelgavas 68, Rīga, LV-1004 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 14-4 | Until 29.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 20 | Until 08.03.2016 | 8 years ago |
| Rīga, Jelgavas iela 68 | Until 08.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (89.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (89.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (86.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (86.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (87.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (86.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (86.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (97.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| va zin GP RK69 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| va zin GP RK69 2014 | |||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP RK69 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
251.92 KB | 16.01.2019 | 02.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
182.99 KB | 16.01.2019 | 02.01.2019 | 1 | |
Shareholders’ register |
177.08 KB | 16.01.2019 | 02.01.2019 | 1 | |
Shareholders’ register |
108.18 KB | 25.05.2017 | 16.05.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
300.27 KB | 12.09.2016 | 27.07.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
292.8 KB | 21.04.2016 | 18.04.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 24.68 KB | 06.03.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 95.93 KB | 06.03.2014 | 14.02.2014 | 3 |
Shareholders’ register |
TIF | 130.79 KB | 06.03.2014 | 14.02.2014 | 5 |
Articles of Association |
TIF | 38.56 KB | 10.01.2013 | 18.12.2012 | 1 |
Memorandum of Association |
TIF | 35.9 KB | 10.01.2013 | 18.12.2012 | 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 |
EDOC | 61.91 KB | 08.07.2021 | 08.07.2021 | 1 |
Application |
529.53 KB | 08.07.2021 | 05.07.2021 | 1 | |
Application |
532.58 KB | 08.07.2021 | 05.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 33.06 KB | 08.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.26 KB | 08.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 332.57 KB | 16.01.2019 | 11.01.2019 | 2 |
Application |
333.24 KB | 16.01.2019 | 11.01.2019 | 2 | |
Acceptance-conveyance act |
EDOC | 196.99 KB | 16.01.2019 | 02.01.2019 | 1 |
Acceptance-conveyance act |
190.19 KB | 16.01.2019 | 02.01.2019 | 1 | |
Articles of Association |
EDOC | 257.1 KB | 16.01.2019 | 02.01.2019 | 1 |
Appraisal reports |
EDOC | 32.82 KB | 16.01.2019 | 02.01.2019 | 2 |
Appraisal reports |
DOC | 67 KB | 16.01.2019 | 02.01.2019 | 2 |
Protocols/decisions of a company/organisation |
187.63 KB | 16.01.2019 | 02.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 195.08 KB | 16.01.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 188.83 KB | 16.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 184.47 KB | 16.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
571.75 KB | 25.05.2017 | 16.05.2017 | 4 | |
Application |
EDOC | 580.67 KB | 25.05.2017 | 16.05.2017 | 4 |
Protocols/decisions of a company/organisation |
351.06 KB | 25.05.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 372.08 KB | 25.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
EDOC | 135.04 KB | 25.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 12.09.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 12.09.2016 | 17.08.2016 | 2 |
Protocols/decisions of a company/organisation |
427.37 KB | 12.09.2016 | 27.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
453.88 KB | 12.09.2016 | 27.07.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
370.19 KB | 12.09.2016 | 27.07.2016 | 3 | |
Application |
436.21 KB | 28.07.2016 | 27.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.04.2016 | 21.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
362.47 KB | 21.04.2016 | 18.04.2016 | 3 | |
Submission/Application |
227.12 KB | 18.04.2016 | 18.04.2016 | 1 | |
Submission/Application |
195.92 KB | 18.04.2016 | 18.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 09.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 09.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.03.2016 | 08.03.2016 | 2 |
Application |
449.53 KB | 26.02.2016 | 25.02.2016 | 2 | |
Application |
435.67 KB | 26.02.2016 | 25.02.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 24.51 KB | 14.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.72 KB | 23.12.2014 | 23.12.2014 | 1 |
Application |
EDOC | 37.16 KB | 18.12.2014 | 18.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 407.46 KB | 06.03.2014 | 18.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 06.03.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.45 KB | 06.03.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.17 KB | 06.03.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 02.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 65.98 KB | 02.12.2013 | 26.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 02.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 10.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 45.11 KB | 10.01.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.16 KB | 10.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 181.74 KB | 10.01.2013 | 18.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.8 KB | 10.01.2013 | 18.12.2012 | 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