RKS-K24, SIA

Limited Liability Company, Small company
Place in branch
59 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RKS-K24"
Registration number, date 40203279802, 14.12.2020
VAT number LV40203279802 from 17.02.2021 Europe VAT register
Register, date Commercial Register, 14.12.2020
Legal address Krastmalas iela 14, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 502 800 EUR, registered payment 23.12.2020
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, €) 94.94 112.33 105.67
Personal income tax (thousands, €) 39.4 24.25 15.92
Statutory social insurance contributions (thousands, €) 56.34 47.06 26.87
Average employees count 15 13 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
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 14.12.2020
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020
* 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

SIA "RKS NAMI"

Reg. no. 40203245346
Rīga, Kleistu iela 24

100 % 1 502 800 € 1 € 1 502 800 Latvia 27.01.2021 10.02.2021

Procures

Period Rights Person

From 25.10.2022

 Right to represent individually
Natural person (from 25.10.2022 )

From 23.11.2021

 Right to represent individually
Natural person (from 23.11.2021 )

Historical addresses

Garkalnes nov., Priedkalne, Krastmalas iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
RKS K24 VADIBAS ZONOJUMS PDF

2021

 Annual report 14.12.2020 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 271.65 KB 10.02.2021 27.01.2021 1

Amendments to the Articles of Association

 PDF 100.14 KB 23.12.2020 22.12.2020 1

Articles of Association

 PDF 187.65 KB 23.12.2020 21.12.2020 2

Regulations for the increase/reduction of the equity

 PDF 197.92 KB 23.12.2020 21.12.2020 2

Shareholders’ register

PDF 112.68 KB 23.12.2020 21.12.2020 1

Shareholders’ register

PDF 194.6 KB 14.12.2020 08.12.2020 1

Articles of Association

 PDF 211.66 KB 14.12.2020 02.12.2020 1

Memorandum of Association

 PDF 276.25 KB 14.12.2020 02.12.2020 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 32 KB 25.10.2022 25.10.2022 2

Application

 DOCX 45.29 KB 25.10.2022 24.10.2022 1

Application

 DOCX 45.29 KB 25.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 23.11.2021 23.11.2021 2

Application

 EDOC 49.96 KB 23.11.2021 22.11.2021 1

Application

 DOCX 45.02 KB 23.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.8 KB 10.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 10.02.2021 10.02.2021 2

Application

 PDF 339.36 KB 10.02.2021 09.02.2021 4

Application

 EDOC 327.23 KB 10.02.2021 09.02.2021 4

Shareholders’ register

EDOC 280.65 KB 10.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 23.12.2020 23.12.2020 2

Amendments to the Articles of Association

 EDOC 104.7 KB 23.12.2020 22.12.2020 1

Application

 EDOC 290.56 KB 23.12.2020 22.12.2020 3

Application

 PDF 300.58 KB 23.12.2020 22.12.2020 3

Articles of Association

 EDOC 188.86 KB 23.12.2020 21.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 254.49 KB 23.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 254.41 KB 23.12.2020 21.12.2020 1

Appraisal reports

 PDF 405.5 KB 23.12.2020 21.12.2020 2

Appraisal reports

 EDOC 406.88 KB 23.12.2020 21.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 115.46 KB 23.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.08 KB 23.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 126.69 KB 23.12.2020 21.12.2020 2

Protocols/decisions of a company/organisation

 PDF 122.82 KB 23.12.2020 21.12.2020 2

Regulations for the increase/reduction of the equity

 EDOC 197.45 KB 23.12.2020 21.12.2020 2

Shareholders’ register

EDOC 116.76 KB 23.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 14.12.2020 14.12.2020 2

Application

 PDF 248.8 KB 14.12.2020 08.12.2020 1

Application

 EDOC 242.28 KB 14.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 146.7 KB 14.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 146.31 KB 14.12.2020 08.12.2020 1

Shareholders’ register

EDOC 199.18 KB 14.12.2020 08.12.2020 1

Articles of Association

 EDOC 215.96 KB 14.12.2020 02.12.2020 1

Memorandum of Association

 EDOC 280.37 KB 14.12.2020 02.12.2020 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