RPKK, SIA
Limited Liability Company, Micro company
Place in branch
550 by turnover
404 by profit
267 by paid taxes
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RPKK" |
| Registration number, date | 42403014561, 07.03.2003 |
| VAT number | LV42403014561 from 26.07.2006 Europe VAT register |
| Register, date | Commercial Register, 07.03.2003 |
| Legal address | Atbrīvošanas aleja 155, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 52.93 | 50.84 | 47.11 |
| Personal income tax (thousands, €) | 4.91 | 3.94 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 7.86 | 6.79 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | 03.06.2022 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 14.07.2022 | 19.07.2022 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 14.07.2022 | 19.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155/1 | Until 10.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (280.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (285.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C224e20043010261 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums (2) | |||||
2010 |
Annual report | 21.03.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.64 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (846.76 KB) | ||
2005 |
Annual report | 12.11.2007 | TIF (838.72 KB) | ||
2004 |
Annual report | 07.11.2007 | TIF (537.27 KB) | ||
2003 |
Annual report | 06.11.2007 | TIF (685.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
78.64 KB | 19.07.2022 | 14.07.2022 | 2 | |
Shareholders’ register |
120.21 KB | 19.07.2022 | 14.07.2022 | 1 | |
Shareholders’ register |
120.21 KB | 19.07.2022 | 14.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
63.58 KB | 03.06.2022 | 31.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
63.58 KB | 03.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
TIF | 99.46 KB | 12.09.2016 | 01.09.2016 | 4 |
Shareholders’ register |
TIF | 154.29 KB | 12.09.2016 | 25.08.2016 | 6 |
Shareholders’ register |
TIF | 147.87 KB | 12.09.2016 | 11.08.2016 | 6 |
Shareholders’ register |
TIF | 161.22 KB | 12.09.2016 | 11.08.2016 | 6 |
Shareholders’ register |
TIF | 193.28 KB | 11.08.2016 | 04.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 31.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 84.14 KB | 31.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 62.02 KB | 31.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 32.3 KB | 12.11.2007 | 22.11.2006 | 1 |
Articles of Association |
TIF | 100.66 KB | 07.11.2007 | 24.03.2005 | 3 |
Shareholders’ register |
TIF | 24.27 KB | 07.11.2007 | 24.03.2005 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 07.11.2007 | 21.02.2005 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 06.11.2007 | 25.11.2004 | 1 |
Articles of Association |
TIF | 111.29 KB | 07.11.2007 | 15.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.69 KB | 07.11.2007 | 15.11.2004 | 1 |
Articles of Association |
TIF | 261.53 KB | 06.11.2007 | 21.07.2003 | 7 |
Articles of Association |
TIF | 272.29 KB | 06.11.2007 | 18.02.2003 | 8 |
Memorandum of association |
TIF | 112.46 KB | 06.11.2007 | 10.02.2003 | 4 |
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 | 63.22 KB | 19.07.2022 | 19.07.2022 | 2 |
Articles of Association |
EDOC | 93.22 KB | 19.07.2022 | 14.07.2022 | 2 |
Application |
1.34 MB | 19.07.2022 | 14.07.2022 | 4 | |
Application |
1.34 MB | 19.07.2022 | 14.07.2022 | 4 | |
Shareholders’ register |
EDOC | 127.96 KB | 19.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
394.36 KB | 03.06.2022 | 31.05.2022 | 1 | |
Application |
394.36 KB | 03.06.2022 | 31.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.63 KB | 03.06.2022 | 31.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.63 KB | 03.06.2022 | 31.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 70.23 KB | 03.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 12.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 161.31 KB | 12.09.2016 | 01.09.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.59 KB | 12.09.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.47 KB | 12.09.2016 | 01.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 12.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 83.2 KB | 12.09.2016 | 25.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 12.09.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 12.09.2016 | 16.08.2016 | 1 |
Application |
TIF | 111.56 KB | 12.09.2016 | 12.08.2016 | 5 |
Application |
TIF | 81.87 KB | 12.09.2016 | 11.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.43 KB | 12.09.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 11.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 107.66 KB | 11.08.2016 | 04.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 31.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 31.07.2015 | 17.07.2015 | 2 |
Submission/Application |
TIF | 23.54 KB | 31.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 86.37 KB | 31.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 153.61 KB | 31.07.2015 | 18.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 31.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 31.07.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 21.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 247.06 KB | 21.06.2011 | 16.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 21.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 13.03.2009 | 10.03.2009 | 2 |
Application |
TIF | 317.81 KB | 13.03.2009 | 04.03.2009 | 4 |
Other documents |
TIF | 26.08 KB | 13.03.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 01.07.2008 | 30.06.2008 | 2 |
Application |
TIF | 146.58 KB | 01.07.2008 | 26.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 01.07.2008 | 13.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 01.07.2008 | 12.06.2008 | 1 |
Application |
TIF | 105.17 KB | 12.11.2007 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 12.11.2007 | 05.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.78 KB | 12.11.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 07.11.2007 | 29.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 07.11.2007 | 01.04.2005 | 2 |
Application |
TIF | 136.71 KB | 07.11.2007 | 29.03.2005 | 6 |
Consent of the auditor |
TIF | 10.08 KB | 07.11.2007 | 24.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 07.11.2007 | 24.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 07.11.2007 | 24.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.68 KB | 07.11.2007 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 07.11.2007 | 24.03.2005 | 2 |
Sample report |
TIF | 27.43 KB | 07.11.2007 | 24.03.2005 | 1 |
Application |
TIF | 63.79 KB | 07.11.2007 | 24.02.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 34.77 KB | 07.11.2007 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 07.11.2007 | 30.11.2004 | 1 |
Application |
TIF | 90.96 KB | 07.11.2007 | 25.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 06.11.2007 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 06.11.2007 | 25.11.2004 | 2 |
Other documents |
TIF | 45.22 KB | 06.11.2007 | 24.11.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.94 KB | 07.11.2007 | 23.11.2004 | 2 |
Appraisal reports |
TIF | 38.36 KB | 07.11.2007 | 23.11.2004 | 1 |
Appraisal reports |
TIF | 37.75 KB | 07.11.2007 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 07.11.2007 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 06.11.2007 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 06.11.2007 | 22.07.2003 | 2 |
Application |
TIF | 85.5 KB | 06.11.2007 | 21.07.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 06.11.2007 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 06.11.2007 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 06.11.2007 | 07.03.2003 | 1 |
Registration certificates |
TIF | 77.78 KB | 06.11.2007 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 06.11.2007 | 21.02.2003 | 2 |
Application |
TIF | 332.04 KB | 06.11.2007 | 18.02.2003 | 7 |
Announcement regarding the legal address |
TIF | 8.67 KB | 06.11.2007 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 06.11.2007 | 10.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 06.11.2007 | 10.02.2003 | 1 |
Appraisal reports |
TIF | 73.02 KB | 06.11.2007 | 28.01.2003 | 3 |
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