RKLR INVEST, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
29 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RKLR INVEST"
Registration number, date 40103429864, 20.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Abulas iela 11, Rīga, LV-1026 Check address owners
Fixed capital 479 044 EUR, registered payment 15.05.2015
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Lauksaimniecības dzīvnieku barības ražošana (10.91)

True beneficiaries

Spēkā no Status
06.01.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2021

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.  20.06.2011
* 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

Rīgas kombinētās lopbarības rūpnīca, SIA

Reg. no. 50003000451

100 % 92 € 5 207 € 479 044 Latvia 16.04.2015 15.05.2015

Historical addresses

Rīga, Gaujas iela 5A Until 28.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (250.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (252.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (254.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (395.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (400.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (687.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (360.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

 Annual report 20.06.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
VADZIN JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 37.5 KB 21.05.2021 18.05.2021 1

Articles of Association

 DOC 43.5 KB 21.05.2021 18.05.2021 1

Articles of Association

 TIF 21.41 KB 18.05.2015 16.04.2015 1

Shareholders’ register

TIF 55.72 KB 18.05.2015 16.04.2015 2

Articles of Association

 TIF 82.66 KB 27.06.2011 15.06.2011 1

Memorandum of Association

 TIF 121.36 KB 27.06.2011 15.06.2011 1

Amendments to the Articles of Association

 TIF 13.45 KB 18.05.2015 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 65.59 KB 21.05.2021 21.05.2021 2

Amendments to the Articles of Association

 EDOC 35.66 KB 21.05.2021 18.05.2021 1

Articles of Association

 EDOC 48.08 KB 21.05.2021 18.05.2021 1

Application

 DOCX 96.08 KB 21.05.2021 18.05.2021 23

Application

 EDOC 116.61 KB 21.05.2021 18.05.2021 23

Protocols/decisions of a company/organisation

 DOC 44 KB 21.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.59 KB 21.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 06.01.2020 06.01.2020 2

Application

 TIF 160.14 KB 02.01.2020 27.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 28.02.2017 28.02.2017 2

Application

 TIF 107.28 KB 03.03.2017 22.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 73.82 KB 18.05.2015 15.05.2015 2

Application

 TIF 227.86 KB 18.05.2015 16.04.2015 4

Protocols/decisions of a company/organisation

 TIF 26.55 KB 18.05.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 172.76 KB 27.06.2011 20.06.2011 2

Registration certificates

 TIF 197.32 KB 27.06.2011 20.06.2011 1

Application

 TIF 368.83 KB 27.06.2011 16.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 79.34 KB 27.06.2011 16.06.2011 1

Submission/Application

 TIF 74.75 KB 27.06.2011 16.06.2011 1

Announcement regarding the legal address

 TIF 64.84 KB 27.06.2011 15.06.2011 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