RCK, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RCK" |
| Registration number, date | 40003230066, 24.11.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Zeltiņu iela 6 – 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.10 | 3.52 | 1.99 |
| Personal income tax (thousands, €) | 0.95 | 0.66 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 2.85 | 1.66 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2008 |
* 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 % | 2 847 | € 1 | € 2 847 | 08.02.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kojusalas iela 17-27 | Until 13.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Salnas iela 11-82 | Until 09.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (105.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (101.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022odt | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums par gada2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020odt | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinas2019odt | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018odt | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017odt | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016odt | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015odt | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 25.05.2011 | TIF (711.02 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (778.87 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (902.66 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (654.82 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.74 MB) | ||
2005 |
Annual report | 10.07.2006 | PDF (155.65 KB) | ||
2004 |
Annual report | 12.12.2025 | TIF (1.07 MB) | ||
2003 |
Annual report | 12.12.2025 | TIF (1.24 MB) | ||
2002 |
Annual report | 12.12.2025 | TIF (940.25 KB) | ||
2001 |
Annual report | 12.12.2025 | TIF (1.52 MB) | ||
2000 |
Annual report | 12.12.2025 | TIF (1.97 MB) | ||
1999 |
Annual report | 12.12.2025 | TIF (1.62 MB) | ||
1998 |
Annual report | 12.12.2025 | TIF (1.29 MB) | ||
1996 |
Annual report | 12.12.2025 | TIF (1018.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.93 KB | 12.12.2025 | 08.02.2016 | 2 |
Articles of Association |
TIF | 442.47 KB | 12.12.2025 | 08.02.2016 | 11 |
Shareholders’ register |
TIF | 44.4 KB | 12.12.2025 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 18.84 KB | 12.12.2025 | 24.12.2008 | 1 |
Articles of Association |
TIF | 444.4 KB | 12.12.2025 | 21.05.2003 | 8 |
Shareholders’ register |
TIF | 21.1 KB | 12.12.2025 | 21.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.6 KB | 12.12.2025 | 10.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.15 KB | 12.12.2025 | 10.12.1995 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 12.12.2025 | 10.12.1995 | 1 |
Articles of Association |
TIF | 498.4 KB | 12.12.2025 | 17.11.1994 | 10 |
Memorandum of association |
TIF | 220.41 KB | 12.12.2025 | 17.11.1994 | 6 |
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 | 47.38 KB | 12.12.2025 | 02.05.2016 | 2 |
Application |
TIF | 75.9 KB | 12.12.2025 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 12.12.2025 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 12.12.2025 | 09.03.2009 | 1 |
Application |
TIF | 105.7 KB | 12.12.2025 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 12.12.2025 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 12.12.2025 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 12.12.2025 | 04.03.2009 | 1 |
Application |
TIF | 424.12 KB | 12.12.2025 | 05.01.2009 | 12 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 12.12.2025 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.74 KB | 12.12.2025 | 04.06.2008 | 2 |
Application |
TIF | 174.93 KB | 12.12.2025 | 30.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 12.12.2025 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 12.12.2025 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 12.12.2025 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 12.12.2025 | 13.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 12.12.2025 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 12.12.2025 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 12.12.2025 | 08.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 12.12.2025 | 07.09.2005 | 1 |
Application |
TIF | 140.1 KB | 12.12.2025 | 07.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 12.12.2025 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 12.12.2025 | 06.06.2003 | 1 |
Registration certificates |
TIF | 37.46 KB | 12.12.2025 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 12.12.2025 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 12.12.2025 | 23.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 12.12.2025 | 22.05.2003 | 1 |
Application |
TIF | 207.73 KB | 12.12.2025 | 21.05.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 12.12.2025 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 12.12.2025 | 21.05.2003 | 1 |
Sample report |
TIF | 33 KB | 12.12.2025 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 12.12.2025 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 12.12.2025 | 27.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 12.12.2025 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 12.12.2025 | 19.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 12.12.2025 | 10.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 12.12.2025 | 10.12.1995 | 1 |
Submission/Application |
TIF | 12.57 KB | 12.12.2025 | 10.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 12.12.2025 | 27.11.1994 | 1 |
Registration certificates |
TIF | 30.28 KB | 12.12.2025 | 24.11.1994 | 1 |
Registration certificates |
TIF | 40.5 KB | 12.12.2025 | 24.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 12.12.2025 | 22.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 12.12.2025 | 22.11.1994 | 1 |
Application |
TIF | 247.52 KB | 12.12.2025 | 17.11.1994 | 4 |
Appraisal reports |
TIF | 22.04 KB | 12.12.2025 | 17.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 12.12.2025 | 17.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.25 KB | 12.12.2025 | 17.11.1994 | 3 |
Specimen signature without Identity number |
TIF | 22.32 KB | 12.12.2025 | 17.11.1994 | 1 |
Copy of the personal identification document |
TIF | 372.87 KB | 12.12.2025 | 3 | |
Other documents |
TIF | 20.47 KB | 12.12.2025 | 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