RS karate kids, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
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 | "RS karate kids" SIA |
| Registration number, date | 40103626639, 18.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Acones iela 12 k-3 – 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2023 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2023 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 13.02.2023 | 01.03.2023 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 13.02.2023 | 01.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltegle AP" | Until 01.03.2023 | last year |
|---|
Historical addresses
| Rīga, Kalnciema iela 52A - 7 | Until 01.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltegle AP Vad bas zi ojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltegle AP SIA vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltegle AP Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltegle AP | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 38.74 KB | 01.03.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 32 KB | 01.03.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 01.03.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 40.32 KB | 01.03.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 32.15 KB | 01.03.2023 | 10.02.2023 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 01.03.2023 | 10.02.2023 | 1 |
Articles of Association |
TIF | 21.57 KB | 23.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 37.72 KB | 23.01.2013 | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.76 KB | 01.03.2023 | 16.02.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.92 KB | 01.03.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.12 KB | 01.03.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.33 KB | 01.03.2023 | 10.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 53.02 KB | 23.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.85 KB | 23.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 232.53 KB | 23.01.2013 | 15.01.2013 | 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