RKV Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RKV Group" |
| Registration number, date | 40103610074, 26.11.2012 |
| VAT number | None (excluded 16.04.2020) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.07.2014 (registered payment 03.07.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.29 | 7.84 |
| Personal income tax (thousands, €) | 0 | 0 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 5.47 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Mazā Nometņu iela 55 - 3 | Until 13.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Ventspils iela 43 | Until 21.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RKV 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMSrkv | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADiBAS ZINOJUMSrkv | DOCX | ||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.37 KB | 16.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
DOCX | 12.94 KB | 13.06.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 13.09.2016 | 12.08.2016 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 13.09.2016 | 12.08.2016 | 1 |
Shareholders’ register |
TIF | 72.01 KB | 28.04.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 07.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 50.28 KB | 07.07.2014 | 17.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 07.07.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 104.82 KB | 07.07.2014 | 17.06.2014 | 4 |
Articles of Association |
TIF | 20.23 KB | 29.11.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 27.11 KB | 29.11.2012 | 06.11.2012 | 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 | 95.51 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 29.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.17 KB | 29.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.48 KB | 29.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.06.2020 | 09.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.49 KB | 04.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
EDOC | 42.99 KB | 16.01.2020 | 08.01.2020 | 5 |
Application |
DOCX | 33.47 KB | 16.01.2020 | 08.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 16.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.98 KB | 16.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 16.01.2020 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 15.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
6.79 MB | 13.06.2017 | 20.04.2017 | 25 | |
Application |
EDOC | 6.5 MB | 13.06.2017 | 20.04.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 13.06.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 13.06.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 41.1 KB | 13.06.2017 | 20.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 2.67 MB | 13.06.2017 | 19.04.2017 | 2 |
Confirmation or consent to legal address |
2.66 MB | 13.06.2017 | 19.04.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 13.06.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
EDOC | 6.41 MB | 28.09.2016 | 27.09.2016 | 25 |
Application |
6.68 MB | 28.09.2016 | 27.09.2016 | 25 | |
Application |
6.68 MB | 28.09.2016 | 27.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 15.09.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 15.09.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 15.09.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 13.09.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 28.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 201.99 KB | 28.04.2015 | 25.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.18 KB | 28.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.67 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 156.46 KB | 07.07.2014 | 17.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.78 KB | 07.07.2014 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 07.07.2014 | 17.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.33 KB | 07.07.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.2 KB | 07.07.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 34.08 KB | 29.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 116.57 KB | 29.11.2012 | 21.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.66 KB | 29.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 29.11.2012 | 15.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.15 KB | 29.11.2012 | 07.11.2011 | 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