RKB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name SIA "RKB"
Registration number, date 40003924808, 21.05.2007
VAT number None (excluded 28.09.2010) Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Titurgas iela 6 – 48, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 382 872 EUR , registered 20.08.2015 (registered payment 20.08.2015: 382 872 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Ķekavas nov., Baloži, Titurgas iela 24 Until 05.10.2018 7 years ago
Rīgas rajons, Baloži, Titurgas iela 24 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.05.2010. Case number: C33297010
Started 21.05.2010, ended 04.03.2015
Court: Rīgas rajona tiesa (1000055247)
Decision: noslēgts izlīgums

04.03.2015

05.03.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

03.08.2011

04.08.2011   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

13.06.2011 11:00:00

31.05.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

27.05.2011 11:00:00

16.05.2011   Kārtējā kreditoru sapulce 

11.04.2011 10:00:00

15.03.2011   Kārtējā kreditoru sapulce 

18.02.2011 09:00:00

07.02.2011   Kārtējā kreditoru sapulce 

24.01.2011 09:00:00

11.01.2011   Kārtējā kreditoru sapulce 

14.01.2011 11:00:00

30.12.2010   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

17.12.2010 11:00:00

01.12.2010   Kārtējā kreditoru sapulce 

08.10.2010 11:00:00

23.09.2010   Pirmā kreditoru sapulce 

06.07.2010

08.07.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

26.05.2010

27.05.2010   Appointment of an administrator in an insolvency case 
Cīrulis Jānis (Certificate nr. 00529)
Rīgas rajona tiesa (1000055247)

21.05.2010

24.05.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Cīrulis Jānis

Matīsa iela 31-35, Rīga, LV-1001 Nr. 00529 (valid from 25.08.2015 till 16.10.2017)
Cell phone 29115605

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
RKB 2019 vad bas zi ojums valdes l mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
sia RKB vad. zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
RKB vad bas zi ojums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
RKB vad bas zi ojums par 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
RKB 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
invad zin1 PDF

2013

Annual report 21.03.2014  TIF (500.24 KB)

2012

Annual report 04.11.2013  TIF (265.9 KB)

2011

Annual report 27.06.2012  TIF (482.97 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.05.2010  TIF (2.33 MB)

2008

Annual report 22.05.2009  TIF (562.77 KB)

2007

Annual report 26.05.2008  TIF (647.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.31 KB 25.08.2015 12.07.2015 1

Articles of Association

TIF 67.13 KB 25.08.2015 12.07.2015 2

Amendments to the Articles of Association

TIF 14.59 KB 25.08.2015 25.06.2015 1

Shareholders’ register

TIF 57.74 KB 25.08.2015 26.05.2015 2

Amendments to the Articles of Association

TIF 22.32 KB 30.08.2011 15.08.2011 1

Articles of Association

TIF 74.58 KB 30.08.2011 15.08.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 30.05.2011 30.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 13.05.2011 13.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32.5 KB 15.03.2011 15.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34 KB 07.02.2011 04.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 11.01.2011 10.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 11.01.2011 10.01.2011 1

Agenda of the creditors’ meeting

DOC 32 KB 29.12.2010 29.12.2010 1

Agenda of the creditors’ meeting

DOC 32 KB 29.12.2010 29.12.2010 1

Announcement of the creditors’ meeting

DOC 31.5 KB 30.11.2010 30.11.2010 1

Announcement of the creditors’ meeting

DOC 31.5 KB 30.11.2010 30.11.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 35.37 KB 22.09.2010 22.09.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 35.37 KB 22.09.2010 22.09.2010 1

Shareholders’ register

TIF 28.3 KB 20.01.2009 23.09.2008 1

Shareholders’ register

TIF 13.3 KB 23.05.2007 15.05.2007 1

Articles of Association

TIF 69.69 KB 23.05.2007 11.05.2007 2

Memorandum of Association

TIF 64.53 KB 23.05.2007 11.05.2007 2

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 35.26 KB 09.06.2020 09.06.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.83 KB 05.06.2020 05.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 05.06.2020 05.06.2020 1

Application

DOCX 40.7 KB 09.06.2020 03.06.2020 1

Application

EDOC 46.43 KB 09.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

RTF 203.39 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.77 KB 29.01.2020 29.01.2020 2

Application

TIF 106.87 KB 24.01.2020 06.01.2020 4

Protocols/decisions of a company/organisation

TIF 122.84 KB 24.01.2020 06.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 05.10.2018 05.10.2018 2

Application

TIF 234.02 KB 03.10.2018 02.10.2018 4

Decisions / letters / protocols of public notaries

TIF 46.41 KB 25.08.2015 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 73.23 KB 25.08.2015 12.07.2015 1

Application

TIF 85.08 KB 25.08.2015 25.06.2015 3

Notary’s decision

TIF 50.29 KB 09.03.2015 05.03.2015 1

Court decision/judgement

TIF 228.06 KB 09.03.2015 04.03.2015 4

Decisions / letters / protocols of public notaries

EDOC 120.79 KB 24.10.2011 24.10.2011 2

Decisions / letters / protocols of public notaries

TIF 36.12 KB 30.08.2011 29.08.2011 2

Submission/Application

TIF 15.02 KB 30.08.2011 26.08.2011 1

Application

TIF 146.39 KB 30.08.2011 25.08.2011 5

Protocols/decisions of a company/organisation

TIF 49.08 KB 30.08.2011 25.08.2011 2

Decisions / letters / protocols of public notaries

RTF 278.5 KB 25.08.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.95 KB 25.08.2011 25.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 67.74 KB 25.08.2011 19.08.2011 1

Notary’s decision

TIF 37.63 KB 08.08.2011 04.08.2011 2

Court decision/judgement

TIF 222.93 KB 08.08.2011 03.08.2011 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 35.51 KB 27.06.2011 27.06.2011 9

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 14.89 KB 27.06.2011 27.06.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 462.68 KB 29.06.2011 13.06.2011 10

Notary’s decision

EDOC 59.99 KB 31.05.2011 31.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 15.68 KB 30.05.2011 30.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.71 KB 30.05.2011 30.05.2011 2

Minutes/decision of the creditors’ meetings

EDOC 23.04 KB 30.05.2011 30.05.2011 3

Notary’s decision

EDOC 54.48 KB 16.05.2011 16.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 15.68 KB 13.05.2011 13.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.74 KB 13.05.2011 13.05.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 31.76 KB 15.04.2011 14.04.2011 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 14.85 KB 15.04.2011 14.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 37.69 KB 15.03.2011 15.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.41 KB 15.03.2011 15.03.2011 2

Notary’s decision

EDOC 54.55 KB 15.03.2011 15.03.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 235.52 KB 08.03.2011 18.02.2011 6

Notary’s decision

DOC 43 KB 07.02.2011 07.02.2011 1

Notary’s decision

EDOC 52.41 KB 07.02.2011 07.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 36.4 KB 07.02.2011 04.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 64.5 KB 07.02.2011 04.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.58 KB 07.02.2011 04.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 34.59 KB 21.02.2011 01.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 298.05 KB 27.01.2011 14.01.2011 11

Notary’s decision

EDOC 73.89 KB 11.01.2011 11.01.2011 1

Notary’s decision

RTF 143.26 KB 11.01.2011 11.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 35.47 KB 11.01.2011 10.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 64.5 KB 11.01.2011 10.01.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.97 KB 11.01.2011 10.01.2011 2

Notary’s decision

DOC 46 KB 04.01.2011 04.01.2011 1

Notary’s decision

EDOC 53.13 KB 04.01.2011 04.01.2011 1

Notary’s decision

DOC 42.5 KB 30.12.2010 30.12.2010 1

Notary’s decision

EDOC 52.47 KB 30.12.2010 30.12.2010 1

Agenda of the creditors’ meeting

EDOC 35.98 KB 29.12.2010 29.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.6 KB 29.12.2010 29.12.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 65.5 KB 29.12.2010 29.12.2010 2

Minutes/decision of the creditors’ meetings

EDOC 129.25 KB 29.12.2010 29.12.2010 3

Minutes/decision of the creditors’ meetings

PDF 100.89 KB 29.12.2010 29.12.2010 3

Notary’s decision

EDOC 52.89 KB 01.12.2010 01.12.2010 2

Notary’s decision

DOC 42.5 KB 01.12.2010 01.12.2010 2

Announcement of the creditors’ meeting

EDOC 36.98 KB 30.11.2010 30.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 64.5 KB 30.11.2010 30.11.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 43.72 KB 30.11.2010 30.11.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 848.89 KB 25.10.2010 08.10.2010 21

Notary’s decision

EDOC 52.39 KB 23.09.2010 23.09.2010 1

Notary’s decision

DOC 47 KB 23.09.2010 23.09.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 62.64 KB 22.09.2010 22.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 57.64 KB 22.09.2010 22.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 80.67 KB 22.09.2010 22.09.2010 1

Notary’s decision

TIF 86.77 KB 08.07.2010 08.07.2010 2

Minutes/decision of the creditors’ meetings

TIF 571.04 KB 08.07.2010 06.07.2010 6

Notary’s decision

TIF 64.01 KB 31.05.2010 28.05.2010 1

Notary’s decision

TIF 67.99 KB 31.05.2010 27.05.2010 2

Notary’s decision

TIF 62.72 KB 31.05.2010 27.05.2010 1

Court decision/judgement

TIF 55.46 KB 31.05.2010 26.05.2010 1

Court decision/judgement

TIF 78.29 KB 31.05.2010 25.05.2010 1

Notary’s decision

TIF 35.16 KB 25.05.2010 24.05.2010 1

Court decision/judgement

TIF 25.06 KB 25.05.2010 21.05.2010 1

Receipts on the publication and state fees

TIF 17.63 KB 20.01.2009 25.09.2008 1

Application

TIF 59.17 KB 20.01.2009 23.09.2008 2

Protocols/decisions of a company/organisation

TIF 28.81 KB 20.01.2009 23.09.2008 1

Decisions / letters / protocols of public notaries

TIF 37.66 KB 23.05.2007 21.05.2007 1

Registration certificates

TIF 17.25 KB 23.05.2007 21.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 23.05.2007 15.05.2007 1

Announcement regarding the legal address

TIF 11.82 KB 23.05.2007 11.05.2007 1

Application

TIF 186.53 KB 23.05.2007 11.05.2007 7

Consent of a member of the Board / executive director

TIF 15.39 KB 23.05.2007 11.05.2007 2

Receipts on the publication and state fees

TIF 51.85 KB 23.05.2007 11.05.2007 2

Appraisal reports

TIF 1.57 MB 23.05.2007 19.03.2007 47
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