RK LEONE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2021
Business form Limited Liability Company
Registered name SIA "RK LEONE"
Registration number, date 40103948681, 24.11.2015
VAT number None (excluded 06.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2015
Legal address Stabu iela 46/48 – 27, Rīga, LV-1011 Check address owners
Fixed capital 18 000 EUR , registered 24.11.2015 (registered payment 14.08.2017: 18 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.52 3.82
Personal income tax (thousands, €) 0 0.43 1.28
Statutory social insurance contributions (thousands, €) 0 0.85 2.72
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
05.06.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (580.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (575.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (518.6 KB) €11.00

2016

Annual report 24.11.2015 - 31.12.2016 17.05.2017  PDF (492.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOC 32.5 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOC 30 KB 14.08.2017 12.07.2017 1

Shareholders’ register

DOC 31.5 KB 14.08.2017 11.07.2017 1

Articles of Association

TIF 38.78 KB 26.11.2015 16.11.2015 1

Memorandum of association

TIF 90.59 KB 26.11.2015 16.11.2015 2

Shareholders’ register

TIF 57.98 KB 26.11.2015 16.11.2015 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

RTF 920.84 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.93 KB 18.06.2021 22.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.89 KB 18.06.2021 22.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.03 KB 18.06.2021 22.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 05.06.2020 05.06.2020 2

Application

DOCX 56.34 KB 05.06.2020 02.06.2020 6

Application

EDOC 61.28 KB 05.06.2020 02.06.2020 6

Decisions / letters / protocols of public notaries

RTF 192.13 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 01.06.2020 01.06.2020 2

Notice of a member of the Board regarding the resignation

DOC 27 KB 05.06.2020 26.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 16.28 KB 05.06.2020 26.05.2020 1

Application

EDOC 61.31 KB 01.06.2020 13.05.2020 1

Application

DOCX 48.25 KB 01.06.2020 13.05.2020 1

Application

DOCX 48.25 KB 01.06.2020 13.05.2020 1

Shareholders’ register

EDOC 16.8 KB 01.06.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 14.08.2017 14.08.2017 2

Application

PDF 6.48 MB 14.08.2017 12.07.2017 24

Application

EDOC 6.21 MB 14.08.2017 12.07.2017 24

Shareholders’ register

EDOC 120.3 KB 14.08.2017 12.07.2017 1

Shareholders’ register

EDOC 120.5 KB 14.08.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

TIF 55.43 KB 26.11.2015 24.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 26.11.2015 19.11.2015 1

Application

TIF 117.17 KB 26.11.2015 16.11.2015 3

Confirmation or consent to legal address

TIF 10.85 KB 26.11.2015 16.11.2015 1

Appraisal reports

TIF 293.03 KB 26.11.2015 08.10.2015 4
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