RC1, 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 2022
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 "RC1" |
| Registration number, date | 40103291207, 12.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Kazarmu iela 8 – 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 05.01.2023 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 % | 300 | € 142 | € 42 600 | Latvia | 28.12.2022 | 05.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzaugļu iela 1 - 215 | Until 05.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 22.02.2024 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 21.02.2024 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 01.09.2021 | PDF (78 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 01.09.2021 | PDF (78 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 01.09.2021 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 01.09.2021 | PDF (78.96 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 31.08.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 06.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums RC1 2016 | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 31.08.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 04 Vadibas zinojums RC1 2015 | |||||
2013 |
Annual report | 07.09.2017 | TIF (379.93 KB) | ||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 18.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2010 - 30.04.2011 | 31.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 64.24 KB | 05.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 65.42 KB | 05.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 44.36 KB | 05.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 71.79 KB | 11.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
EDOC | 54.66 KB | 11.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 01.11.2010 | 13.10.2010 | 1 |
Articles of Association |
DOC | 19.5 KB | 15.11.2010 | 09.09.2010 | 1 |
Articles of Association |
DOC | 13 KB | 15.11.2010 | 09.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 12.5 KB | 11.11.2010 | 09.09.2010 | 1 |
Shareholders’ register |
DOC | 13 KB | 11.11.2010 | 09.09.2010 | 1 |
Articles of Association |
DOC | 13 KB | 31.05.2010 | 26.05.2010 | 2 |
Articles of Association |
DOC | 20 KB | 31.05.2010 | 26.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 26.05.2010 | 26.05.2010 | 1 |
Shareholders’ register |
DOC | 12 KB | 26.05.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 292.85 KB | 21.05.2010 | 07.05.2010 | 2 |
Memorandum of Association |
TIF | 230.06 KB | 21.05.2010 | 07.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.34 KB | 05.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.02 KB | 05.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 11.06.2014 | 11.06.2014 | 2 |
Application |
EDOC | 690.18 KB | 11.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.26 KB | 11.06.2014 | 06.06.2014 | 1 |
Other insolvency documents |
EDOC | 74.03 KB | 15.11.2010 | 15.11.2010 | 1 |
Other insolvency documents |
RTF | 141.33 KB | 15.11.2010 | 15.11.2010 | 1 |
Other documents |
EDOC | 54.91 KB | 04.11.2010 | 04.11.2010 | 1 |
Other documents |
DOC | 47.5 KB | 04.11.2010 | 04.11.2010 | 1 |
Application |
DOC | 68.5 KB | 01.11.2010 | 13.10.2010 | 2 |
Application |
EDOC | 34.58 KB | 01.11.2010 | 13.10.2010 | 2 |
Shareholders’ register |
EDOC | 22.85 KB | 01.11.2010 | 13.10.2010 | 1 |
Articles of Association |
EDOC | 52.35 KB | 15.11.2010 | 09.09.2010 | 1 |
Application |
DOC | 74 KB | 11.11.2010 | 09.09.2010 | 3 |
Application |
EDOC | 36.27 KB | 11.11.2010 | 09.09.2010 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 11.11.2010 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 11.11.2010 | 09.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.07 KB | 11.11.2010 | 09.09.2010 | 1 |
Shareholders’ register |
EDOC | 22.84 KB | 11.11.2010 | 09.09.2010 | 1 |
Notary’s decision |
EDOC | 33.01 KB | 31.05.2010 | 31.05.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 31.05.2010 | 31.05.2010 | 1 |
Articles of Association |
EDOC | 32.29 KB | 31.05.2010 | 26.05.2010 | 2 |
Application |
DOC | 71 KB | 26.05.2010 | 26.05.2010 | 2 |
Application |
EDOC | 35.24 KB | 26.05.2010 | 26.05.2010 | 2 |
Owner’s decisions |
DOC | 12 KB | 26.05.2010 | 26.05.2010 | 1 |
Owner’s decisions |
EDOC | 22.67 KB | 26.05.2010 | 26.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 26.05.2010 | 26.05.2010 | 1 |
Shareholders’ register |
EDOC | 22.68 KB | 26.05.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 280.88 KB | 21.05.2010 | 12.05.2010 | 2 |
Registration certificates |
TIF | 266.08 KB | 21.05.2010 | 12.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 185.72 KB | 21.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 1.16 MB | 21.05.2010 | 07.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 165.78 KB | 21.05.2010 | 07.05.2010 | 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