RC GRUPA, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RC GRUPA" |
| Registration number, date | 40002069465, 09.12.1997 |
| VAT number | LV40002069465 from 09.01.1998 Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Dārzaugļu iela 1 – 215, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.09 | 0.06 | 0.13 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2020 | 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 | 24.08.2023 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 26.03.2020 | 31.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RC GRUPA" | Until 28.07.2003 | 21 year ago |
|---|---|---|
| Rolanda Celmiņa Ogres rajona individuālais komercuzņēmums "BEISIKS" | Until 26.02.2001 | 23 years ago |
Historical addresses
| Ogres rajons, Ķeipenes pagasts, "Basītes" | Until 28.07.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ķeipenes pagasts, "Jaundadži" | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ķeipenes pag., "Jaundadži" | Until 05.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 31.10.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 28.11.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 17.12.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 02.11.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.11.2021 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 02.11.2021 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.06.2018 | 02.11.2021 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 13.06.2018 | PDF (81.58 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | PDF (315.64 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (327.41 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 25.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums RCG 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums RCG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.06.2012 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums RCG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (53.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (52.88 KB) | |
2006 |
Annual report | 17.02.2009 | TIF (396.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
50.11 KB | 31.03.2020 | 26.03.2020 | 1 | |
Articles of Association |
EDOC | 88.17 KB | 10.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
EDOC | 58.25 KB | 10.06.2014 | 05.06.2014 | 1 |
Articles of Association |
EDOC | 477.45 KB | 12.06.2012 | 07.06.2012 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 27.05.2010 | 27.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.72 KB | 24.08.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.61 KB | 24.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 405.97 KB | 05.01.2023 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
EDOC | 116.21 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
108.49 KB | 31.03.2020 | 26.03.2020 | 1 | |
Shareholders’ register |
EDOC | 72.68 KB | 31.03.2020 | 26.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 38.95 KB | 31.03.2020 | 26.03.2020 | 1 |
Statement regarding the beneficial owners |
ODT | 29.32 KB | 31.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 10.06.2014 | 10.06.2014 | 2 |
Application |
EDOC | 690.54 KB | 10.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93 KB | 10.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 299.88 KB | 12.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 12.06.2012 | 12.06.2012 | 2 |
Application |
EDOC | 242.63 KB | 07.06.2012 | 07.06.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 233.29 KB | 07.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 47 KB | 31.05.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.86 KB | 31.05.2010 | 31.05.2010 | 2 |
Application |
EDOC | 34.15 KB | 27.05.2010 | 27.05.2010 | 2 |
Application |
DOC | 67 KB | 27.05.2010 | 27.05.2010 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 27.05.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.05.2010 | 27.05.2010 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 27.05.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 42.5 KB | 21.10.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 21.10.2009 | 21.10.2009 | 1 |
Application |
EDOC | 25.72 KB | 19.10.2009 | 15.10.2009 | 4 |
Application |
DOC | 84.5 KB | 19.10.2009 | 15.10.2009 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 14.87 KB | 19.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 19.10.2009 | 15.10.2009 | 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