RC Profils, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RC Profils"
Registration number, date 44103099370, 31.03.2015
VAT number LV44103099370 from 09.04.2015 Europe VAT register
Register, date Commercial Register, 31.03.2015
Legal address "Sauleskalni" – 11, Rozula, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 1 EUR, registered payment 31.03.2015
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, €) 0.19 0 1.15
Personal income tax (thousands, €) 0.07 0 0.14
Statutory social insurance contributions (thousands, €) 0.11 0 0.15
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.03.2015
* 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 % 1 € 1 € 1 Latvia 31.03.2015 31.03.2015

Apply information changes

"RC Profils", SIA

"Sauleskalni" - 11, Rozula, Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Metālapstrāde

Historical addresses

Pārgaujas nov., Stalbes pag., Rozula, "Sauleskalni" - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.11.2023  PDF (81.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (82.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.11.2021  PDF (81.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2021  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (195.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.08.2017  PDF (152.26 KB) €9.00

2015

Annual report 31.03.2015 - 31.12.2015 16.05.2016  PDF (227.95 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.81 KB 24.04.2015 26.03.2015 1

Memorandum of Association

TIF 40.1 KB 24.04.2015 26.03.2015 1

Shareholders’ register

TIF 95.91 KB 24.04.2015 26.03.2015 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

TIF 105.35 KB 24.04.2015 31.03.2015 2

Announcement regarding the legal address

TIF 19.44 KB 24.04.2015 26.03.2015 1

Application

TIF 150.78 KB 24.04.2015 26.03.2015 3

Confirmation or consent to legal address

TIF 26.72 KB 24.04.2015 24.03.2015 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