RKS plus, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
192 by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RKS plus"
Registration number, date 45403029494, 28.04.2011
VAT number LV45403029494 from 06.05.2011 Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Oskara Kalpaka iela 16, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 2 845 EUR, registered payment 29.12.2014
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, €) -38.66 -27.96 -1.58
Personal income tax (thousands, €) 4.97 6.05 11.52
Statutory social insurance contributions (thousands, €) 20.38 18.42 30.18
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  28.04.2011
* 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

Natural person

100 % 569 € 5 € 2 845 Latvia 19.12.2014 29.12.2014

Apply information changes

ML

"RKS Plus", SIA

"Gaitiņi", Indrānu pagasts, Madonas nov. LV-4830 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Lubānas nov., Indrānu pag., "Gaitiņi" Until 17.03.2021 3 years ago
Lubānas nov., Lubāna, Oskara Kalpaka iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (93.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (93.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (93.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (91.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (91.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (270.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (283.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (387.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsrks2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013rks PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 28.04.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.32 KB 06.01.2015 19.12.2014 1

Articles of Association

 TIF 50.47 KB 06.01.2015 19.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.43 KB 06.01.2015 19.12.2014 1

Shareholders’ register

TIF 55.91 KB 06.01.2015 19.12.2014 2

Amendments to the Articles of Association

 TIF 12.25 KB 18.12.2014 11.12.2014 1

Articles of Association

 TIF 15.57 KB 18.12.2014 11.12.2014 1

Shareholders’ register

TIF 52.74 KB 18.12.2014 11.12.2014 2

Articles of Association

 TIF 19.57 KB 29.04.2011 14.04.2011 1

Memorandum of Association

 TIF 23.24 KB 29.04.2011 14.04.2011 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 35.39 KB 17.03.2021 17.03.2021 2

Application

 DOCX 48.32 KB 17.03.2021 11.03.2021 3

Application

 EDOC 53.29 KB 17.03.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

 TIF 111.68 KB 06.01.2015 29.12.2014 2

Application

 TIF 221.51 KB 06.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

 TIF 52.59 KB 06.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 18.12.2014 18.12.2014 1

Application

 TIF 218.68 KB 18.12.2014 11.12.2014 2

Protocols/decisions of a company/organisation

 TIF 28.89 KB 18.12.2014 11.12.2014 1

Notary’s decision

 TIF 48.18 KB 29.04.2011 28.04.2011 1

Registration certificates

 TIF 74.11 KB 29.04.2011 28.04.2011 1

Application

 TIF 173.81 KB 29.04.2011 21.04.2011 4

Announcement regarding the legal address

 TIF 9.58 KB 29.04.2011 14.04.2011 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