RC Management Services, SIA

Limited Liability Company, Micro company
Place in branch
381 by turnover
66 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RC Management Services"
Registration number, date 40003473796, 23.12.1999
VAT number LV40003473796 from 04.01.2000 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2014
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, €) 9.06 16.19 17.49
Personal income tax (thousands, €) 3.28 5.99 4.43
Statutory social insurance contributions (thousands, €) 5.35 9.77 7.24
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   14.07.2014
* 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 % 20 € 142 € 2 840 07.07.2014 14.07.2014

Apply information changes

"RC Management Services", SIA

Grēdu 4A, Rīga, LV-1019 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "RC MANAGEMENT SERVICES" Until 01.11.2004 21 year ago

Historical addresses

Rīga, Bīskapa gāte 2 Until 04.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 16.04.2024  PDF (355.82 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 19.04.2023  PDF (355.48 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 01.08.2022  PDF (359.13 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 17.08.2021  PDF (201.15 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums RCMS 2019 EDOC

2018

 Annual report 01.12.2017 - 30.11.2018 15.05.2019  PDF (157.42 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
VZFS 2017 PDF

2016

 Annual report 01.12.2015 - 30.11.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
RCM 2016 VZ PDF

2015

 Annual report 01.12.2014 - 30.11.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
RC Management VZ PDF

2014

 Annual report 01.12.2013 - 30.11.2014 19.12.2014  HTML (90.23 KB) €7.00

2013

 Annual report 01.12.2012 - 30.11.2013 24.12.2013  HTML (88.66 KB)

2012

 Annual report 01.12.2011 - 30.11.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 08.02.2012  TIF (817.79 KB)

2010

 Annual report 01.12.2009 - 30.11.2010 24.03.2011  ZIP
1_HTML izdruka HTML
RC Management FS vadibas zinojums XML

2009

 Annual report 01.02.2010  TIF (540.61 KB)

2008

 Annual report 20.05.2009  TIF (338.49 KB)

2007

 Annual report 11.09.2008  TIF (407.05 KB)

2006

 Annual report 08.08.2007  TIF (216.89 KB)

2005

 Annual report 23.11.2006  TIF (190.95 KB)

2004

 Annual report 23.02.2024  TIF (393.28 KB)

2003

 Annual report 23.02.2024  TIF (227.38 KB)

2002

 Annual report 23.02.2024  TIF (260.9 KB)

2001

 Annual report 23.02.2024  TIF (254.23 KB)

2000

 Annual report 23.02.2024  TIF (246.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.09 KB 23.02.2024 07.07.2014 1

Articles of Association

 TIF 82.2 KB 23.02.2024 07.07.2014 4

Shareholders’ register

TIF 54.37 KB 23.02.2024 07.07.2014 2

Amendments to the Articles of Association

 TIF 12.63 KB 23.02.2024 10.02.2011 1

Articles of Association

 TIF 50.2 KB 23.02.2024 10.02.2011 3

Amendments to the Articles of Association

 TIF 15.34 KB 23.02.2024 30.11.2009 1

Articles of Association

 TIF 55.65 KB 23.02.2024 30.11.2009 3

Articles of Association

 TIF 55.4 KB 23.02.2024 20.10.2004 3

Shareholders’ register

TIF 11.49 KB 23.02.2024 20.10.2004 1

Amendments to the Articles of Association

 TIF 33.94 KB 23.02.2024 17.01.2001 1

Amendments to the Articles of Association

 TIF 28.03 KB 23.02.2024 14.02.2000 1

Articles of Association

 TIF 592.93 KB 23.02.2024 21.12.1999 13

Shareholders’ register

TIF 49.55 KB 23.02.2024 21.12.1999 1

Memorandum of association

 TIF 135.58 KB 23.02.2024 18.12.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.33 KB 23.02.2024 14.07.2014 2

Application

 TIF 105.92 KB 23.02.2024 07.07.2014 3

Consent of a member of the Board / executive director

 TIF 45.08 KB 23.02.2024 07.07.2014 2

Protocols/decisions of a company/organisation

 TIF 79.81 KB 23.02.2024 07.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.54 KB 23.02.2024 16.02.2011 1

Application

 TIF 147.59 KB 23.02.2024 10.02.2011 4

Protocols/decisions of a company/organisation

 TIF 29.37 KB 23.02.2024 10.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.84 KB 23.02.2024 17.12.2009 1

Application

 TIF 78.17 KB 23.02.2024 14.12.2009 3

Protocols/decisions of a company/organisation

 TIF 28 KB 23.02.2024 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.07 KB 23.02.2024 02.11.2007 1

Receipts on the publication and state fees

 TIF 19.28 KB 23.02.2024 31.10.2007 1

Receipts on the publication and state fees

 TIF 23.33 KB 23.02.2024 31.10.2007 1

Application

 TIF 130.06 KB 23.02.2024 18.10.2007 3

Protocols/decisions of a company/organisation

 TIF 17.98 KB 23.02.2024 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 23.02.2024 04.10.2007 1

Receipts on the publication and state fees

 TIF 18.22 KB 23.02.2024 01.10.2007 1

Receipts on the publication and state fees

 TIF 22.48 KB 23.02.2024 01.10.2007 1

Application

 TIF 85.21 KB 23.02.2024 28.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 49.01 KB 23.02.2024 01.11.2004 1

Registration certificates

 TIF 117.66 KB 23.02.2024 01.11.2004 1

Receipts on the publication and state fees

 TIF 19.78 KB 23.02.2024 22.10.2004 1

Receipts on the publication and state fees

 TIF 19.92 KB 23.02.2024 22.10.2004 1

Application

 TIF 448.84 KB 23.02.2024 20.10.2004 8

Consent of the auditor

 TIF 8.03 KB 23.02.2024 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 7.66 KB 23.02.2024 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 36.11 KB 23.02.2024 20.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 23.02.2024 03.02.2003 1

Receipts on the publication and state fees

 TIF 13.41 KB 23.02.2024 20.01.2003 1

Receipts on the publication and state fees

 TIF 15.12 KB 23.02.2024 20.01.2003 1

Application

 TIF 21.26 KB 23.02.2024 13.01.2003 1

Protocols/decisions of a company/organisation

 TIF 19.97 KB 23.02.2024 13.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.7 KB 23.02.2024 26.01.2001 1

Receipts on the publication and state fees

 TIF 17.72 KB 23.02.2024 23.01.2001 1

Application

 TIF 29.13 KB 23.02.2024 17.01.2001 1

Protocols/decisions of a company/organisation

 TIF 73.37 KB 23.02.2024 17.01.2001 2

Decisions / letters / protocols of public notaries

 TIF 22.12 KB 23.02.2024 16.02.2000 1

Receipts on the publication and state fees

 TIF 17.32 KB 23.02.2024 15.02.2000 2

Application

 TIF 25.15 KB 23.02.2024 14.02.2000 1

Protocols/decisions of a company/organisation

 TIF 36.47 KB 23.02.2024 14.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 21.11 KB 23.02.2024 23.12.1999 1

Registration certificates

 TIF 81.38 KB 23.02.2024 23.12.1999 1

Announcement regarding the legal address

 TIF 16.49 KB 23.02.2024 22.12.1999 1

Application

 TIF 111.07 KB 23.02.2024 22.12.1999 4

Confirmation or consent to legal address

 TIF 21.56 KB 23.02.2024 22.12.1999 1

Receipts on the publication and state fees

 TIF 100.64 KB 23.02.2024 22.12.1999 2

Appraisal reports

 TIF 43.55 KB 23.02.2024 21.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 23.02.2024 21.12.1999 1

Protocols/decisions of a company/organisation

 TIF 39.07 KB 23.02.2024 21.12.1999 1

Submission/Application

 TIF 23.38 KB 23.02.2024 21.12.1999 1

Sample report

 TIF 21.19 KB 23.02.2024 20.12.1999 1

Copy of the personal identification document

 TIF 166.88 KB 23.02.2024 09.12.1999 2

Other documents

 TIF 943.63 KB 23.02.2024 07.09.1999 20

Power of attorney, act of empowerment

 TIF 314.54 KB 23.02.2024 22.06.1999 10

Order of the Enterprise Register official

 TIF 38.71 KB 23.02.2024 15.04.1999 1

Copy of the personal identification document

 TIF 53.88 KB 23.02.2024 16.02.1998 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