RKB MODULE, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
77 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RKB MODULE"
Registration number, date 50203326441, 16.06.2021
VAT number LV50203326441 from 16.03.2023 Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 802 EUR, registered payment 16.06.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.67 0.35 0
Personal income tax (thousands, €) 0.15 0.11 0
Statutory social insurance contributions (thousands, €) 0.25 0.18 0
Average employees count 2 2 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   04.04.2025
* 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 % 2 802 € 1 € 2 802 16.04.2025 29.04.2025

Apply information changes

"RKB MODULE", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical company names

SIA "GKR Group" Until 10.02.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.04.2025. Case number: C771119125
Court: Rīgas pilsētas tiesa (1000361696)

03.06.2025

04.06.2025   Filing a plan to sell the debtor's things 

03.04.2025

04.04.2025   Appointment of an administrator in an insolvency case 
Šķiliņa Ilze (Certificate nr. 00623)
Rīgas pilsētas tiesa (1000361696)

03.04.2025

04.04.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.05.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Šķiliņa Ilze

Rīga, Blaumaņa iela 36 - 4 Nr. 00623 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (79.23 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (77.98 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 08.03.2022  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.38 KB 29.04.2025 16.04.2025 1

Shareholders’ register

EDOC 40.55 KB 10.02.2023 06.02.2023 1

Amendments to the Articles of Association

EDOC 22.84 KB 10.02.2023 03.02.2023 1

Articles of Association

EDOC 35.37 KB 10.02.2023 03.02.2023 1

Articles of Association

DOCX 14.14 KB 29.12.2021 23.12.2021 1

Articles of Association

DOCX 14.14 KB 29.12.2021 23.12.2021 1

Shareholders’ register

DOCX 18.07 KB 29.12.2021 23.12.2021 1

Shareholders’ register

DOCX 18.07 KB 29.12.2021 23.12.2021 1

Shareholders’ register

DOCX 17.99 KB 16.06.2021 20.05.2021 1

Articles of Association

DOCX 15.6 KB 16.06.2021 17.05.2021 2

Memorandum of association

DOCX 21.15 KB 16.06.2021 17.05.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.89 KB 04.06.2025 04.06.2025 2

Notary’s decision

RTF 189.89 KB 04.06.2025 04.06.2025 2

Plan for the sale of the debtor’s property

PDF 475.52 KB 04.06.2025 03.06.2025 1

Plan for the sale of the debtor’s property

PDF 475.52 KB 04.06.2025 03.06.2025 1

Notary’s decision

RTF 192.09 KB 04.04.2025 04.04.2025 2

Notary’s decision

RTF 192.09 KB 04.04.2025 04.04.2025 2

Court decision/judgement

PDF 163.63 KB 04.04.2025 03.04.2025 1

Application

EDOC 46.78 KB 13.02.2023 06.02.2023 6

Protocols/decisions of a company/organisation

EDOC 19.17 KB 10.02.2023 03.02.2023 1

Application

DOCX 40.81 KB 29.12.2021 29.12.2021 6

Application

DOCX 40.81 KB 29.12.2021 29.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.12.2021 29.12.2021 2

Articles of Association

EDOC 32.12 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.48 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.48 KB 29.12.2021 23.12.2021 1

Shareholders’ register

EDOC 35.75 KB 29.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 16.06.2021 16.06.2021 2

Application

DOCX 40.15 KB 16.06.2021 24.05.2021 5

Application

EDOC 69.06 KB 16.06.2021 24.05.2021 5

Shareholders’ register

EDOC 27.72 KB 16.06.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 50.45 KB 16.06.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 50.86 KB 16.06.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 58.01 KB 16.06.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 58.4 KB 16.06.2021 19.05.2021 1

Confirmation or consent to legal address

DOC 33 KB 16.06.2021 19.05.2021 1

Confirmation or consent to legal address

ASICE 15.63 KB 16.06.2021 19.05.2021 1

Announcement regarding the legal address

DOC 25 KB 16.06.2021 17.05.2021 1

Announcement regarding the legal address

EDOC 19.38 KB 16.06.2021 17.05.2021 1

Articles of Association

EDOC 33.41 KB 16.06.2021 17.05.2021 2

Memorandum of association

EDOC 38.33 KB 16.06.2021 17.05.2021 2
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
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