RKKL, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
72 by profit
113 by paid taxes
26 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 "RKKL" |
| Registration number, date | 40003926419, 28.05.2007 |
| VAT number | LV40003926419 from 06.09.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Brīvības iela 117 – 1E, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.05.2020 |
| 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, €) | 2.02 | 12.36 | 4.09 |
| Personal income tax (thousands, €) | 0.85 | 0.48 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.66 | 1.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.04.2020 | 22.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"RKKL", SIA
Brīvības 117 - 1E, Rīga, LV-1001 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Redzes kontaktkorekcijas laboratorija" | Until 22.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 7 - 14 | Until 22.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 82 - 35 | Until 01.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (358.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (365.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (297.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (293.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (760.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 24.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (210.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (473.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums RKKL 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsRKKL | |||||
2010 |
Annual report | 06.05.2011 | TIF (433.67 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (418.99 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (564.13 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (683.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
36.77 KB | 22.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
141.17 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
44.42 KB | 22.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
TIF | 41.4 KB | 31.05.2007 | 23.05.2007 | 3 |
Memorandum of Association |
TIF | 31.49 KB | 31.05.2007 | 23.05.2007 | 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 | 61.55 KB | 01.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 33.79 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 33.79 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 22.05.2020 | 22.05.2020 | 2 |
Amendments to the Articles of Association |
98.1 KB | 22.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
199.83 KB | 22.05.2020 | 14.05.2020 | 1 | |
Application |
387.62 KB | 22.05.2020 | 14.05.2020 | 1 | |
Application |
404.47 KB | 22.05.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
288.91 KB | 22.05.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
235.14 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
105.89 KB | 22.05.2020 | 14.05.2020 | 1 | |
Documents attesting the transfer of shares |
399.68 KB | 22.05.2020 | 05.05.2020 | 1 | |
Documents attesting the transfer of shares |
TIF | 279.22 KB | 06.05.2020 | 10.04.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 12.01.2016 | 12.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 08.01.2016 | 08.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.5 KB | 08.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 16.12.2015 | 16.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 11.12.2015 | 10.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.77 KB | 11.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 31.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 36.47 KB | 31.05.2007 | 28.05.2007 | 1 |
Application |
TIF | 137.33 KB | 31.05.2007 | 23.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 11.15 KB | 30.05.2007 | 23.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.42 KB | 30.05.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 30.05.2007 | 23.05.2007 | 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