RK Umis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK Umis"
Registration number, date 40103610089, 26.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2012
Legal address Bruņinieku iela 28 – 56, Rīga, LV-1011 Check address owners
Fixed capital 71 EUR, registered payment 20.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.10 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.02.2024
* 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 % 71 € 1 € 71 19.02.2024 28.02.2024

Historical addresses

Rīga, Bruņinieku iela 28 - 56 Until 20.01.2021 4 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Ķiršziedu iela 1A Until 15.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (81.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 rkumis PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (459.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 rkumis PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 rkumis PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 rkumis PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 rkumis PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 rkumis PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 RK Umis PDF

2013

Annual report 26.11.2012 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.47 KB 28.02.2024 19.02.2024 1

Articles of Association

DOC 29.5 KB 20.01.2021 30.12.2020 1

Shareholders’ register

DOCX 13.77 KB 20.01.2021 30.12.2020 1

Shareholders’ register

DOCX 15.04 KB 20.01.2021 30.12.2020 1

Articles of Association

TIF 20.58 KB 03.12.2012 13.11.2012 1

Memorandum of association

TIF 40.57 KB 03.12.2012 13.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.08 KB 28.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 37.71 KB 28.02.2024 19.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.74 KB 26.01.2024 23.01.2024 1

Application

EDOC 53.13 KB 26.01.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 15.03.2022 15.03.2022 1

Application

DOCX 55 KB 14.03.2022 14.03.2022 2

Application

DOCX 55 KB 14.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 20.01.2021 20.01.2021 2

Application

DOCX 48.13 KB 20.01.2021 11.01.2021 1

Application

EDOC 57.18 KB 20.01.2021 11.01.2021 1

Articles of Association

EDOC 31.6 KB 20.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOCX 13.28 KB 20.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 20.01.2021 30.12.2020 1

Shareholders’ register

EDOC 48.04 KB 20.01.2021 30.12.2020 1

Shareholders’ register

EDOC 37.07 KB 20.01.2021 30.12.2020 1

Confirmation or consent to legal address

EDOC 30.75 KB 20.01.2021 16.10.2020 1

Confirmation or consent to legal address

DOCX 23.9 KB 20.01.2021 16.10.2020 1

Registration certificates

TIF 57.39 KB 03.12.2012 26.11.2012 2

Registration certificates

TIF 36.03 KB 03.12.2012 26.11.2012 1

Application

TIF 668.11 KB 03.12.2012 14.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 38.21 KB 03.12.2012 14.11.2012 1

Announcement regarding the legal address

TIF 11.23 KB 03.12.2012 13.11.2012 1

Confirmation or consent to legal address

TIF 10.8 KB 03.12.2012 13.11.2012 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