RKS Serviss, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
21 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name RKS Serviss SIA
Registration number, date 40203187917, 02.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 02.01.2019
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, €) 0.39 0 6.29
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
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   02.01.2019
* 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 % 1 € 1 € 1 Latvia 02.01.2019 02.01.2019

Apply information changes

ML

"RKS serviss", SIA

Brīvības 40, Rīga, LV-1050 Check address owners

Kurjeru pakalpojumi

Historical addresses

Rīga, Brīvības iela 40 - 29 Until 14.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (77.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (77.89 KB) €11.00

2019

Annual report 02.01.2019 - 31.12.2019 24.02.2020  PDF (77.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.74 KB 28.12.2018 05.12.2018 1

Memorandum of Association

TIF 22.52 KB 28.12.2018 05.12.2018 1

Shareholders’ register

TIF 63.11 KB 11.12.2018 05.12.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.53 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 14.08.2020 14.08.2020 1

Application

EDOC 164.82 KB 14.08.2020 27.07.2020 1

Application

PDF 166.03 KB 14.08.2020 27.07.2020 1

Application

PDF 166.03 KB 14.08.2020 27.07.2020 1

Confirmation or consent to legal address

PDF 45.59 KB 14.08.2020 29.05.2020 1

Confirmation or consent to legal address

EDOC 66.11 KB 14.08.2020 29.05.2020 1

Confirmation or consent to legal address

PDF 45.59 KB 14.08.2020 29.05.2020 1

Confirmation or consent to legal address

DOCX 11.76 KB 14.08.2020 29.05.2020 1

Power of attorney, act of empowerment

EDOC 95.8 KB 14.08.2020 19.06.2019 5

Power of attorney, act of empowerment

DOC 148.5 KB 14.08.2020 19.06.2019 5

Power of attorney, act of empowerment

DOC 148.5 KB 14.08.2020 19.06.2019 5

Power of attorney, act of empowerment

EDOC 5.4 MB 11.08.2020 11.04.2019 11

Power of attorney, act of empowerment

PDF 6.17 MB 11.08.2020 11.04.2019 11

Power of attorney, act of empowerment

PDF 6.17 MB 11.08.2020 11.04.2019 11

Power of attorney, act of empowerment

DOC 41 KB 11.08.2020 11.04.2019 11

Power of attorney, act of empowerment

DOC 158.5 KB 14.08.2020 12.03.2019 5

Power of attorney, act of empowerment

EDOC 94 KB 14.08.2020 12.03.2019 5

Power of attorney, act of empowerment

DOC 158.5 KB 14.08.2020 12.03.2019 5

Power of attorney, act of empowerment

DOC 160 KB 14.08.2020 09.03.2019 5

Power of attorney, act of empowerment

DOC 160 KB 14.08.2020 09.03.2019 5

Power of attorney, act of empowerment

EDOC 94.71 KB 14.08.2020 09.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 02.01.2019 02.01.2019 2

Announcement regarding the legal address

TIF 8.77 KB 11.12.2018 05.12.2018 1

Application

TIF 172.92 KB 11.12.2018 05.12.2018 5

Confirmation or consent to legal address

TIF 28.61 KB 11.12.2018 29.10.2018 1

Power of attorney, act of empowerment

TIF 435.63 KB 11.12.2018 09.10.2008 9

Power of attorney, act of empowerment

TIF 475.67 KB 11.12.2018 28.09.2008 10

Power of attorney, act of empowerment

TIF 298.2 KB 11.12.2018 22.08.2008 6
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