RKR TRADE, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
13 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 | Liquidation proceeding, 29.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RKR TRADE" |
| Registration number, date | 40203183262, 29.11.2018 |
| VAT number | None (excluded 15.02.2022) Europe VAT register |
| Register, date | Commercial Register, 29.11.2018 |
| Legal address | Limbažu iela 4 k-2 – 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.04.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 175.68 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 174.84 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 16.12.2024 | 174.00 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 172.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 170.49 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 168.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 167.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 07.04.2020 | 1 508.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 664.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 463.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 087.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 585.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 411.56 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|---|
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.04.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 29.11.2018 | 29.11.2018 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 29.11.2018 | 29.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (77.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (588.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA RKR TRADE vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pzinojums | |||||
2018 |
Annual report | 29.11.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.21 KB | 29.11.2018 | 15.11.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 29.11.2018 | 13.11.2018 | 1 |
Memorandum of Association |
DOCX | 27.41 KB | 29.11.2018 | 13.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
382.09 KB | 07.11.2023 | 07.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.09 KB | 07.11.2023 | 07.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.63 KB | 13.10.2022 | 12.10.2022 | 1 | |
Letter |
EDOC | 72.33 KB | 22.09.2022 | 21.09.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 90 KB | 28.09.2022 | 13.09.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 90 KB | 28.09.2022 | 13.09.2022 | 2 |
Submission/Application |
EDOC | 23.73 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 133.69 KB | 12.08.2021 | 12.08.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.66 KB | 09.07.2021 | 08.07.2021 | 1 |
Other documents |
DOC | 22.5 KB | 12.11.2020 | 09.10.2020 | 1 |
Other documents |
EDOC | 18.3 KB | 12.11.2020 | 09.10.2020 | 1 |
Other documents |
DOC | 22.5 KB | 12.11.2020 | 09.10.2020 | 1 |
Other documents |
EDOC | 18.3 KB | 12.11.2020 | 09.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.62 KB | 06.10.2020 | 06.10.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 33.91 KB | 09.11.2020 | 19.08.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 33.91 KB | 05.11.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 40.28 KB | 29.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 40.28 KB | 29.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 65.99 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.03 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.04.2020 | 20.04.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 66.25 KB | 22.09.2022 | 28.01.2020 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 79.38 KB | 03.02.2020 | 28.01.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 79.38 KB | 29.01.2020 | 28.01.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 86.08 KB | 01.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
EDOC | 63.82 KB | 29.11.2018 | 15.11.2018 | 6 |
Application |
DOCX | 38.37 KB | 29.11.2018 | 15.11.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
163.04 KB | 29.11.2018 | 15.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.04 KB | 29.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
EDOC | 44.13 KB | 29.11.2018 | 15.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.82 KB | 29.11.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.68 KB | 29.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 29.11.2018 | 13.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 36.76 KB | 29.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 63.9 KB | 29.11.2018 | 13.11.2018 | 1 |
Memorandum of Association |
EDOC | 50.28 KB | 29.11.2018 | 13.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 21.11.2018 | 06.11.2018 | 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