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 | Sabiedrība ar ierobežotu atbildību "RKO" |
| Registration number, date | 40003727446, 11.02.2005 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 348 977 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
ABI KRASTI, Sabiedrība ar ierobežotu atbildībuReg. no. 50003749801
|
100 % | 348 977 | € 1 | € 348 977 | Latvia | 09.06.2015 | 12.06.2015 |
Historical addresses
| Rīga, Vairoga iela 1/5-1 | Until 01.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 10.10.2008 | 16 years ago |
| Rīga, Blaumaņa iela 5A-28 | Until 24.08.2011 | 13 years ago |
| Rīga, Zilā iela 3 | Until 30.10.2014 | 10 years ago |
| Rīga, Beķergrāvja iela 3 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (322.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (358.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | PDF (359.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (390.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | PDF (151.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (841.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1007.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RKO 2014 GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RKO Vadibas zinojums GP 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RKO vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (307.8 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (320.68 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (417.06 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (231.59 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (180.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 27.02 KB | 08.06.2011 | 31.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.18 KB | 22.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 43.96 KB | 22.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 43.96 KB | 22.07.2020 | 22.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
EDOC | 45.6 KB | 07.07.2020 | 30.06.2020 | 2 |
Application |
DOCX | 40.48 KB | 07.07.2020 | 30.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.88 KB | 07.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.57 KB | 07.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 04.09.2015 | 04.09.2015 | 2 |
Announcement regarding the reorganisation |
DOC | 24 KB | 02.09.2015 | 02.09.2015 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.86 KB | 02.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.67 KB | 01.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 12.06.2015 | 12.06.2015 | 2 |
Articles of Association |
EDOC | 28.39 KB | 09.06.2015 | 09.06.2015 | 1 |
Application |
EDOC | 33.97 KB | 09.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.51 KB | 09.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 09.06.2015 | 09.06.2015 | 1 |
Appraisal reports |
TIF | 151.21 KB | 05.05.2016 | 26.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 05.05.2016 | 10.02.2005 | 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