RKS plus, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

2024 2023 2022
Total payments to state budget (thousands, €) -87.43 -38.66 -27.96
Personal income tax (thousands, €) 6.15 4.97 6.05
Statutory social insurance contributions (thousands, €) 20.75 20.38 18.42
Average employees count 6 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
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 19.12.2014 29.12.2014

Apply information changes

"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 4 years ago
Lubānas nov., Lubāna, Oskara Kalpaka iela 16 Until 01.07.2021 4 years ago

Annual reports

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

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script