RC Traffic, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
15 by profit
35 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RC Traffic"
Registration number, date 40103495785, 28.12.2011
VAT number LV40103495785 from 14.01.2012 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Krustpils iela 62C, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
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, €) 221.78 221.15 178.17
Personal income tax (thousands, €) 193.47 149.16 165.32
Statutory social insurance contributions (thousands, €) 354.88 279.76 278.31
Average employees count 60 54 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2022
* 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

95 % 19 € 142 € 2 698 Latvia 31.07.2023 03.08.2023

Natural person

5 % 1 € 142 € 142 Latvia 31.07.2023 03.08.2023

Apply information changes

ML

"RC Traffic", SIA

Krustpils 62C, Rīga, LV-1063 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.rctraffic.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "DLKD ceļu serviss" Until 04.03.2013 11 years ago

Historical addresses

Rīga, Bultu iela 3-121 Until 04.03.2013 11 years ago
Rīga, Nīcgales iela 17 - 68 Until 16.09.2016 8 years ago
Rīga, Lokomotīves iela 46 - 62 Until 08.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums EDOC
03 REV ZIN RC TRAFFIC GP2023 22052024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas z ojums GP 2021 PDF
84 REV ZIN RC Traffic 2021 260722 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
REV ZIN RC Traffic 29042019 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 RCT PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 25.09.2013  TIF (443.96 KB)

2011

 Annual report 28.12.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.41 KB 03.08.2023 31.07.2023 1

Articles of Association

 DOCX 14.11 KB 04.02.2022 01.02.2022 1

Articles of Association

 DOCX 14.11 KB 04.02.2022 01.02.2022 1

Amendments to the Articles of Association

 TIF 20.38 KB 22.07.2016 13.05.2016 1

Articles of Association

 TIF 17.36 KB 22.07.2016 13.05.2016 1

Shareholders’ register

TIF 59.45 KB 22.07.2016 13.05.2016 2

Amendments to the Articles of Association

 TIF 13.08 KB 06.03.2013 21.02.2013 1

Articles of Association

 TIF 13.22 KB 06.03.2013 20.02.2013 1

Articles of Association

 TIF 26.78 KB 29.12.2011 21.12.2011 1

Memorandum of Association

 TIF 33.81 KB 29.12.2011 21.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.14 KB 03.08.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 08.11.2022 08.11.2022 2

Application

 DOCX 51.05 KB 08.11.2022 18.10.2022 4

Application

 DOCX 51.05 KB 08.11.2022 18.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 04.02.2022 04.02.2022 1

Articles of Association

 EDOC 20.5 KB 04.02.2022 01.02.2022 1

Application

 DOCX 49.08 KB 04.02.2022 01.02.2022 1

Application

 DOCX 49.08 KB 04.02.2022 01.02.2022 1

Consent of a member of the Board / executive director

 DOCX 13.9 KB 04.02.2022 01.02.2022 1

Consent of a member of the Board / executive director

 DOCX 13.9 KB 04.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.01 KB 04.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.01 KB 04.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 51.1 KB 19.09.2016 16.09.2016 2

Application

 TIF 366.62 KB 19.09.2016 05.09.2016 4

Confirmation or consent to legal address

 TIF 19.88 KB 19.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.58 KB 22.07.2016 20.07.2016 2

Application

 TIF 198.57 KB 22.07.2016 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 34.8 KB 22.07.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 06.03.2013 04.03.2013 2

Registration certificates

 TIF 48.36 KB 06.03.2013 04.03.2013 1

Application

 TIF 113.47 KB 06.03.2013 26.02.2013 3

Confirmation or consent to legal address

 TIF 9.81 KB 06.03.2013 21.02.2013 1

Protocols/decisions of a company/organisation

 TIF 22.38 KB 06.03.2013 20.02.2013 1

Registration certificates

 TIF 44.89 KB 06.03.2013 28.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.63 KB 29.12.2011 28.12.2011 2

Registration certificates

 TIF 29.57 KB 29.12.2011 28.12.2011 1

Application

 TIF 150.46 KB 29.12.2011 22.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 68.72 KB 29.12.2011 22.12.2011 1

Power of attorney, act of empowerment

 TIF 21.97 KB 29.12.2011 22.12.2011 1

Announcement regarding the legal address

 TIF 16.55 KB 29.12.2011 21.12.2011 1

Confirmation or consent to legal address

 TIF 23.41 KB 29.12.2011 21.12.2011 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