RK Elements, 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.
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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 | Liquidation proceeding, 10.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RK Elements" |
| Registration number, date | 40203087615, 18.08.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2017 |
| Legal address | "Silabrieži 6" – 5, Silabrieži, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.02.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.13 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.02.2021 |
* 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 % | 10 | € 200 | € 2 000 | 09.10.2020 | 15.01.2021 |
Historical addresses
| Rīga, Ostas prospekts 6 - 48 | Until 05.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.10.2021 | PDF (77.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2021 | PDF (77.77 KB) | €11.00 |
2018 |
Annual report | 18.08.2017 - 31.12.2018 | 28.08.2021 | PDF (74.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.91 KB | 15.01.2021 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 05.04.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 05.04.2019 | 08.03.2019 | 1 |
Articles of Association |
DOC | 117 KB | 18.08.2017 | 04.07.2017 | 1 |
Memorandum of Association |
DOC | 130 KB | 18.08.2017 | 04.07.2017 | 1 |
Shareholders’ register |
1.45 MB | 18.08.2017 | 04.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 34.89 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 40.77 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.72 KB | 10.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.5 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 15.01.2021 | 15.01.2021 | 2 |
Shareholders’ register |
EDOC | 21.99 KB | 15.01.2021 | 09.10.2020 | 1 |
Application |
EDOC | 41.41 KB | 15.01.2021 | 10.08.2020 | 4 |
Application |
DOCX | 35.68 KB | 15.01.2021 | 10.08.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.34 KB | 15.01.2021 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.01 KB | 15.01.2021 | 10.08.2020 | 1 |
Documents attesting the transfer of shares |
94.42 KB | 15.01.2021 | 11.03.2020 | 2 | |
Documents attesting the transfer of shares |
EDOC | 102.46 KB | 15.01.2021 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 41.63 KB | 05.04.2019 | 01.04.2019 | 6 |
Application |
DOCX | 41.63 KB | 05.04.2019 | 01.04.2019 | 6 |
Application |
EDOC | 62.69 KB | 05.04.2019 | 01.04.2019 | 6 |
Announcement regarding the legal address |
DOCX | 12.07 KB | 05.04.2019 | 08.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.07 KB | 05.04.2019 | 08.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.16 KB | 05.04.2019 | 08.03.2019 | 1 |
Confirmation or consent to legal address |
1.12 MB | 05.04.2019 | 08.03.2019 | 1 | |
Confirmation or consent to legal address |
1.12 MB | 05.04.2019 | 08.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.08 MB | 05.04.2019 | 08.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.03 KB | 05.04.2019 | 08.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.1 KB | 05.04.2019 | 08.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.03 KB | 05.04.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 05.04.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 05.04.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 05.04.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.69 KB | 05.04.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
EDOC | 2.86 MB | 18.08.2017 | 15.08.2017 | 9 |
Application |
2.96 MB | 18.08.2017 | 15.08.2017 | 9 | |
Announcement regarding the legal address |
EDOC | 52.96 KB | 18.08.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 18.08.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 46.33 KB | 18.08.2017 | 04.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.87 KB | 18.08.2017 | 04.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.95 KB | 18.08.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.02 KB | 18.08.2017 | 04.07.2017 | 2 |
Confirmation or consent to legal address |
136.53 KB | 18.08.2017 | 04.07.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 139.52 KB | 18.08.2017 | 04.07.2017 | 2 |
Memorandum of Association |
EDOC | 52.68 KB | 18.08.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 18.08.2017 | 04.07.2017 | 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