RC7 Group, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
91 by profit
67 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RC7 Group"
Registration number, date 40003969028, 07.11.2007
VAT number LV40003969028 from 14.07.2008 Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address Klijānu iela 23, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 607.23 0.00 0.00 0.00 16.12.2024
19.11.2024 2 586.82 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 8.23 5.64 6.56
Personal income tax (thousands, €) 1.63 1.16 1.27
Statutory social insurance contributions (thousands, €) 2.09 2.27 1.85
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.12.2023
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 Jointly with all persons entitled to represent   27.12.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.12.2023
* 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

75 % 150 € 14 € 2 100 Latvia 21.09.2023 15.12.2023

Natural person

25 % 50 € 14 € 700 Latvia 21.09.2023 15.12.2023

Historical company names

SIA "Ekonomiskās drošības aģentūra" Until 03.12.2014 11 years ago

Historical addresses

Rīga, Līvciema iela 9 k-1 - 47 Until 23.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.12.2024  PDF (1.6 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (763.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (393.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (254.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (285.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (144.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RC7Group 2017 Paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RC7 Group 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 RC7Group DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
RC7G 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
2013-EDA-Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012-EDA-Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2011-EDA-Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
eds-EDA-uznemuma-vadibas-pazinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (114.27 KB)

2008

 Annual report 24.04.2009  TIF (939 KB)

2007

 Annual report 17.04.2008  TIF (750.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.99 KB 27.12.2023 20.12.2023 1

Shareholders’ register

TIF 259.95 KB 30.11.2023 21.09.2023 5

Shareholders’ register

TIF 69.21 KB 10.10.2019 09.10.2019 2

Shareholders’ register

TIF 83.54 KB 25.01.2016 03.12.2015 2

Articles of Association

 TIF 85.58 KB 05.12.2014 28.11.2014 3

Shareholders’ register

TIF 22.72 KB 05.12.2014 28.11.2014 1

Shareholders’ register

TIF 109.1 KB 02.01.2014 11.12.2013 2

Shareholders’ register

TIF 26.34 KB 03.09.2012 21.06.2012 1

Shareholders’ register

TIF 20.05 KB 05.03.2009 23.02.2009 1

Articles of Association

 TIF 21.61 KB 09.11.2007 03.10.2007 1

Memorandum of association

 TIF 62.48 KB 09.11.2007 02.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.13 KB 06.02.2024 01.02.2024 2

Application

 EDOC 57.87 KB 23.01.2024 18.01.2024 1

Application

 EDOC 63.44 KB 27.12.2023 20.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.59 KB 27.12.2023 20.12.2023 1

Power of attorney, act of empowerment

 TIF 52.48 KB 14.12.2023 26.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 387.97 KB 12.10.2023 12.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.46 KB 10.10.2023 10.10.2023 1

Application

 TIF 367.35 KB 30.11.2023 21.09.2023 4

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 05.03.2021 05.03.2021 2

Application

 DOCX 36.5 KB 05.03.2021 02.03.2021 1

Application

 EDOC 41.98 KB 05.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.56 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 14.10.2019 14.10.2019 2

Application

 TIF 173.58 KB 10.10.2019 09.10.2019 4

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 25.01.2016 21.01.2016 1

Application

 TIF 86.63 KB 25.01.2016 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.3 KB 05.12.2014 03.12.2014 2

Registration certificates

 TIF 33.76 KB 05.12.2014 03.12.2014 1

Application

 TIF 106.94 KB 05.12.2014 28.11.2014 2

Protocols/decisions of a company/organisation

 TIF 160.86 KB 05.12.2014 28.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 50.77 KB 02.01.2014 27.12.2013 1

Application

 TIF 141.43 KB 02.01.2014 12.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 21.03.2013 19.03.2013 1

Application

 TIF 110.92 KB 21.03.2013 14.03.2013 4

Protocols/decisions of a company/organisation

 TIF 45.79 KB 21.03.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 03.09.2012 31.08.2012 2

Application

 TIF 114.19 KB 03.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 12.05.2010 11.05.2010 2

Application

 TIF 97.77 KB 12.05.2010 06.05.2010 4

Protocols/decisions of a company/organisation

 TIF 34.96 KB 12.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 06.08.2009 05.08.2009 2

Application

 TIF 92.22 KB 06.08.2009 03.08.2009 2

Receipts on the publication and state fees

 TIF 26.57 KB 06.08.2009 03.08.2009 2

Protocols/decisions of a company/organisation

 TIF 36.81 KB 06.08.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.51 KB 05.03.2009 04.03.2009 2

Receipts on the publication and state fees

 TIF 35.53 KB 05.03.2009 27.02.2009 2

Application

 TIF 97.79 KB 05.03.2009 23.02.2009 3

Protocols/decisions of a company/organisation

 TIF 35.51 KB 05.03.2009 20.02.2009 1

Sample report

 TIF 22.53 KB 05.03.2009 18.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 108.74 KB 05.03.2009 17.02.2009 4

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 09.11.2007 07.11.2007 2

Registration certificates

 TIF 19.01 KB 09.11.2007 07.11.2007 1

Receipts on the publication and state fees

 TIF 36.89 KB 09.11.2007 05.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 09.11.2007 31.10.2007 1

Announcement regarding the legal address

 TIF 5.56 KB 09.11.2007 03.10.2007 1

Application

 TIF 105.72 KB 09.11.2007 03.10.2007 4
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