R & C, AS

Public Limited Company, Small company
Place in branch
36 by paid taxes
17 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "R & C"
Registration number, date 48503003446, 09.05.1994
VAT number LV48503003446 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Striķu iela 32, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 67 300 EUR, registered payment 23.03.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 189.63 195.02 179.42
Personal income tax (thousands, €) 27.77 23.08 21.93
Statutory social insurance contributions (thousands, €) 70.26 68.05 60.58
Average employees count 21 24 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Types of activities from statues Zāģēšana, ēvelēšana un impregnēšana
Galdnieku darbi
Mazumtirdzniecība nespecializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   04.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.04.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"R & C", AS

Striķu 32, Saldus, Saldus nov., LV-3801 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Saldus, Striķu iela 32 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums R C 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.11.2022  ZIP €11.00
Annual report 2021 PDF
R C zinojums PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF
rc zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
zinoj 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2014  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  TXT (1.25 KB)

2008

 Annual report 08.05.2009  TIF (702.28 KB)

2007

 Annual report 15.05.2008  TIF (1.25 MB)

2005

 Annual report 08.09.2009  TIF (1.01 MB)

2004

 Annual report 08.09.2009  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.47 KB 14.03.2017 15.03.2016 1

Articles of Association

 TIF 26.82 KB 14.03.2017 15.03.2016 1

Articles of Association

 TIF 17.98 KB 10.01.2012 03.01.2012 1

Articles of Association

 TIF 12.4 KB 05.10.2009 24.09.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 45.59 KB 05.10.2009 24.09.2009 1

Articles of Association

 TIF 33.87 KB 08.09.2009 18.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 410.25 KB 04.04.2024 28.03.2024 1

Consent of members of the supervisory board

 PDF 106.12 KB 04.04.2024 28.03.2024 1

Consent of members of the supervisory board

 PDF 107.64 KB 04.04.2024 28.03.2024 1

Consent of members of the supervisory board

 PDF 107.54 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

 PDF 110.93 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

 PDF 233.31 KB 04.04.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 17.09.2018 17.09.2018 2

Application

 TIF 175.4 KB 14.09.2018 30.08.2018 5

Consent of members of the supervisory board

 TIF 10.88 KB 14.09.2018 30.08.2018 1

Consent of members of the supervisory board

 TIF 10.88 KB 14.09.2018 30.08.2018 1

Consent of members of the supervisory board

 TIF 11.33 KB 14.09.2018 30.08.2018 1

List of members of the Board / Supervisory Board

 TIF 10.49 KB 14.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 TIF 42.73 KB 14.09.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.06 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 14.03.2017 14.03.2017 2

Application

 TIF 408.76 KB 09.03.2017 09.03.2017 12

Other documents

 TIF 8.4 KB 09.03.2017 06.03.2017 1

Other documents

 TIF 8.39 KB 09.03.2017 06.03.2017 1

Consent of members of the supervisory board

 TIF 23.46 KB 09.03.2017 23.02.2017 3

Protocols/decisions of a company/organisation

 TIF 39.79 KB 09.03.2017 22.02.2017 2

Protocols/decisions of a company/organisation

 TIF 88.91 KB 09.03.2017 22.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 14.03.2017 23.03.2016 1

Application

 TIF 100.87 KB 14.03.2017 18.03.2016 2

Protocols/decisions of a company/organisation

 TIF 20.82 KB 14.03.2017 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 10.01.2012 06.01.2012 2

Application

 TIF 428.9 KB 10.01.2012 03.01.2012 8

Consent of a member of the Board / executive director

 TIF 26.19 KB 10.01.2012 03.01.2012 2

Consent of a member of the Board / executive director

 TIF 23.81 KB 10.01.2012 03.01.2012 2

Consent of a member of the Board / executive director

 TIF 23.81 KB 10.01.2012 03.01.2012 2

Consent of members of the supervisory board

 TIF 19.78 KB 10.01.2012 03.01.2012 3

Protocols/decisions of a company/organisation

 TIF 22.44 KB 10.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.73 KB 05.10.2009 30.09.2009 1

Submission/Application

 TIF 18.81 KB 05.10.2009 24.09.2009 1

Receipts on the publication and state fees

 TIF 50.85 KB 05.10.2009 24.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 100.97 KB 08.09.2009 05.03.2008 2

Application

 TIF 307.06 KB 08.09.2009 28.02.2008 4

Receipts on the publication and state fees

 TIF 44.45 KB 08.09.2009 27.02.2008 1

Receipts on the publication and state fees

 TIF 45.33 KB 08.09.2009 26.02.2008 2

Protocols/decisions of a company/organisation

 TIF 31.04 KB 08.09.2009 25.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 08.09.2009 18.05.2005 1

Application

 TIF 296.6 KB 08.09.2009 13.05.2005 3

Receipts on the publication and state fees

 TIF 64.73 KB 08.09.2009 13.05.2005 2

Consent of the auditor

 TIF 10.31 KB 08.09.2009 12.05.2005 1

Protocols/decisions of a company/organisation

 TIF 22.54 KB 08.09.2009 29.04.2005 1

Power of attorney, act of empowerment

 TIF 39.04 KB 08.09.2009 17.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 61.16 KB 08.09.2009 09.11.2004 1

Registration certificates

 TIF 176.48 KB 08.09.2009 09.11.2004 1

Application

 TIF 393.08 KB 08.09.2009 25.10.2004 8

Announcement regarding the legal address

 TIF 14.58 KB 08.09.2009 22.10.2004 1

List of members of the Board / Supervisory Board

 TIF 11.5 KB 08.09.2009 22.10.2004 1

Receipts on the publication and state fees

 TIF 49.96 KB 07.09.2009 22.10.2004 2

Consent of the auditor

 TIF 9.66 KB 08.09.2009 21.10.2004 1

Sample report

 TIF 29.87 KB 07.09.2009 21.10.2004 1

Protocols/decisions of a company/organisation

 TIF 36.05 KB 08.09.2009 18.10.2004 1

Consent of a member of the Board / executive director

 TIF 12.07 KB 07.09.2009 18.10.2004 1

Consent of members of the supervisory board

 TIF 11.91 KB 07.09.2009 18.10.2004 1

Consent of members of the supervisory board

 TIF 25.16 KB 07.09.2009 18.10.2004 2
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