RKD Latvia, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
422 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RKD Latvia, SIA
Registration number, date 50203480951, 02.05.2023
VAT number LV50203480951 from 20.05.2023 Europe VAT register
Register, date Commercial Register, 02.05.2023
Legal address Saules iela 44 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2023
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

2023
Total payments to state budget (thousands, €) 21.2
Personal income tax (thousands, €) 1.9
Statutory social insurance contributions (thousands, €) 4.04
Average employees count 1

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 un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
Kazakhstan Kazakhstan

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   02.05.2023
* 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

90 % 2 520 € 1 € 2 520 Kazakhstan 02.05.2023 02.05.2023

Natural person

7 % 196 € 1 € 196 Latvia 02.05.2023 02.05.2023

Natural person

3 % 84 € 1 € 84 Latvia 02.05.2023 02.05.2023

Apply information changes

"RKD Latvia", SIA

Uriekstes 3, Rīga LV-1005 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

https://rkdlatvia.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.05.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 89.12 KB 02.05.2023 04.04.2023 1

Shareholders’ register

EDOC 61.53 KB 02.05.2023 04.04.2023 1

Articles of Association

EDOC 79.09 KB 02.05.2023 21.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 65.1 KB 02.05.2023 04.04.2023 1

Announcement regarding the legal address

EDOC 82.85 KB 02.05.2023 21.03.2023 1

Application

EDOC 320.1 KB 02.05.2023 16.03.2023 1

Power of attorney, act of empowerment

EDOC 1.82 MB 27.04.2023 01.03.2023 3

Power of attorney, act of empowerment

EDOC 956.75 KB 02.05.2023 24.02.2023 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