RLK Baltic, SIA
Limited Liability 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, 28.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RLK Baltic" |
| Registration number, date | 40103391725, 11.03.2011 |
| VAT number | None (excluded 22.07.2013) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Rīga, Kurzemes prospekts 3C Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2011 (registered payment 11.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Grēcinieku iela 11A-3 | Until 30.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 RLK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.09 KB | 02.11.2012 | 12.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 01.08.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 13.6 KB | 01.08.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 01.08.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 44.78 KB | 04.11.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 62.86 KB | 16.03.2011 | 18.02.2011 | 1 |
Memorandum of association |
TIF | 135.34 KB | 16.03.2011 | 18.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 05.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 27.06.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 22.05.2014 | 22.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 315.61 KB | 22.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.43 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 20.05.2013 | 20.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.25 KB | 21.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 437.21 KB | 02.11.2012 | 12.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.94 KB | 02.11.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.45 KB | 02.11.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 01.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 121.31 KB | 01.08.2012 | 20.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.97 KB | 01.08.2012 | 19.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 01.08.2012 | 19.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 01.08.2012 | 19.07.2012 | 2 |
Other documents |
TIF | 16.25 KB | 01.08.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 04.11.2011 | 31.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.95 KB | 04.11.2011 | 26.10.2011 | 2 |
Application |
TIF | 435.58 KB | 04.11.2011 | 20.10.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.97 KB | 04.11.2011 | 19.10.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 19 KB | 04.11.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 04.11.2011 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.48 KB | 16.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 131.72 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 909.23 KB | 16.03.2011 | 28.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 237.85 KB | 16.03.2011 | 28.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.53 KB | 16.03.2011 | 21.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 51.26 KB | 16.03.2011 | 18.02.2011 | 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