RC TECH, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
147 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RC TECH"
Registration number, date 40103407744, 18.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Sērenes iela 38, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2020
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, €) 3.43 6.44 7
Personal income tax (thousands, €) 0.39 0.5 0.7
Statutory social insurance contributions (thousands, €) 0.63 0.88 1.86
Average employees count 0 1 2
Received COVID-19 downtime support 14.04.2021, 459.95 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2024
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   03.02.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011
* 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

50 % 100 € 14 € 1 400 Latvia 24.01.2024 29.01.2024

Natural person

50 % 100 € 14 € 1 400 Latvia 24.01.2024 29.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "RC FINANCE" Until 03.02.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "BATEIKIN A & T" Until 17.03.2014 10 years ago

Historical addresses

Rīga, Prūšu iela 4 - 93 Until 03.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (110.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (110.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (109.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (107.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (99.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (309.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (226.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (314.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 XLSX

2011

 Annual report 18.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.64 KB 29.01.2024 24.01.2024 1

Amendments to the Articles of Association

 EDOC 24.16 KB 03.02.2020 22.01.2020 1

Articles of Association

 EDOC 23.05 KB 03.02.2020 22.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.45 KB 03.02.2020 22.01.2020 1

Shareholders’ register

EDOC 26.97 KB 03.02.2020 22.01.2020 1

Shareholders’ register

EDOC 1.38 MB 20.02.2017 15.02.2017 3

Amendments to the Articles of Association

 EDOC 26.03 KB 20.02.2017 13.02.2017 1

Articles of Association

 EDOC 41.01 KB 20.02.2017 13.02.2017 1

Shareholders’ register

EDOC 42.89 KB 13.03.2014 12.03.2014 1

Amendments to the Articles of Association

 EDOC 27.13 KB 07.03.2014 07.03.2014 1

Articles of Association

 EDOC 43.11 KB 07.03.2014 07.03.2014 1

Articles of Association

 TIF 17.21 KB 21.04.2011 24.03.2011 1

Memorandum of association

 TIF 42.24 KB 21.04.2011 24.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.04 KB 29.01.2024 29.01.2024 4

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 03.02.2020 03.02.2020 2

Application

 DOCX 47.62 KB 03.02.2020 28.01.2020 4

Application

 EDOC 56.1 KB 03.02.2020 28.01.2020 4

Amendments to the Articles of Association

 EDOC 24.16 KB 03.02.2020 22.01.2020 1

Articles of Association

 EDOC 23.05 KB 03.02.2020 22.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 03.02.2020 22.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.4 KB 03.02.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.43 KB 03.02.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 56.37 KB 03.02.2020 22.01.2020 1

Confirmation or consent to legal address

 DOCX 24.55 KB 03.02.2020 22.01.2020 1

Confirmation or consent to legal address

 EDOC 30.96 KB 03.02.2020 22.01.2020 1

Consent of a member of the Board / executive director

 DOC 24 KB 03.02.2020 22.01.2020 1

Consent of a member of the Board / executive director

 EDOC 18.42 KB 03.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 03.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.14 KB 03.02.2020 22.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.45 KB 03.02.2020 22.01.2020 1

Shareholders’ register

EDOC 26.97 KB 03.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 20.02.2017 20.02.2017 2

Application

 DOCX 45.08 KB 20.02.2017 15.02.2017 4

Application

 EDOC 57.43 KB 20.02.2017 15.02.2017 4

Shareholders’ register

EDOC 1.38 MB 20.02.2017 15.02.2017 3

Amendments to the Articles of Association

 EDOC 26.03 KB 20.02.2017 13.02.2017 1

Articles of Association

 EDOC 41.01 KB 20.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

 DOC 41 KB 20.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 41.33 KB 20.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 17.03.2014 17.03.2014 2

Shareholders’ register

EDOC 42.89 KB 13.03.2014 12.03.2014 1

Amendments to the Articles of Association

 EDOC 27.13 KB 07.03.2014 07.03.2014 1

Articles of Association

 EDOC 43.11 KB 07.03.2014 07.03.2014 1

Application

 DOC 82 KB 07.03.2014 07.03.2014 2

Application

 EDOC 36.84 KB 07.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

 DOC 58 KB 07.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

 EDOC 47.72 KB 07.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 21.04.2011 18.04.2011 1

Registration certificates

 TIF 62.16 KB 21.04.2011 18.04.2011 1

Application

 TIF 107.04 KB 21.04.2011 13.04.2011 4

Announcement regarding the legal address

 TIF 8.59 KB 21.04.2011 25.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 21.04.2011 25.03.2011 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