Rcars, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
165 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rcars"
Registration number, date 50103330101, 06.10.2010
VAT number LV50103330101 from 13.07.2022 Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Zalves iela 27 – 5, Rīga, LV-1046 Check address owners
Fixed capital 14 EUR, registered payment 04.07.2016
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, €) 11.65 1.59 0
Personal income tax (thousands, €) 3.21 0.42 0
Statutory social insurance contributions (thousands, €) 2.5 0.68 0
Average employees count 1 1 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2020
* 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 % 14 € 1 € 14 Latvia 31.07.2023 10.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "JULLIANA" Until 23.01.2017 7 years ago

Historical addresses

Rīga, Maskavas iela 250 k-2 - 30 Until 23.01.2017 7 years ago
Rīga, Mazā Kalna iela 15 - 1 Until 21.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
rp PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
rpza PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2022  PDF (78.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (444.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (195.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu RCARS 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (244.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu JULIJA 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu JULIJA 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu JULIJA 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinas par uznemumu JULIJA 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Protokols JULLIANA 11 A PDF

2010

Annual report 06.10.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu ULIJA XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.01 KB 08.08.2023 31.07.2023 2

Shareholders’ register

EDOC 24.56 KB 08.08.2023 31.07.2023 1

Articles of Association

DOC 38 KB 12.07.2022 05.07.2022 1

Articles of Association

DOC 38 KB 12.07.2022 05.07.2022 1

Shareholders’ register

DOC 31.5 KB 12.07.2022 05.07.2022 1

Shareholders’ register

DOC 31.5 KB 12.07.2022 05.07.2022 1

Shareholders’ register

TIF 66.11 KB 02.01.2020 02.01.2020 3

Amendments to the Articles of Association

TIF 14.67 KB 24.01.2017 18.01.2017 1

Amendments to the Articles of Association

TIF 13.15 KB 11.07.2016 29.06.2016 1

Articles of Association

TIF 21.67 KB 11.07.2016 29.06.2016 2

Shareholders’ register

TIF 67.38 KB 11.07.2016 29.06.2016 2

Articles of Association

TIF 182.35 KB 25.10.2010 28.09.2010 3

Memorandum of Association

TIF 79.69 KB 25.10.2010 28.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.85 KB 21.03.2024 18.03.2024 1

Application

EDOC 51.59 KB 08.08.2023 31.07.2023 4

Protocols/decisions of a company/organisation

EDOC 21.06 KB 08.08.2023 31.07.2023 1

Application

DOCX 50.47 KB 12.07.2022 12.07.2022 4

Application

DOCX 50.47 KB 12.07.2022 12.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 12.07.2022 12.07.2022 2

Articles of Association

EDOC 27.09 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOC 52 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOC 52 KB 12.07.2022 05.07.2022 1

Shareholders’ register

EDOC 24.59 KB 12.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 07.01.2020 07.01.2020 2

Application

TIF 199.36 KB 02.01.2020 02.01.2020 5

Protocols/decisions of a company/organisation

TIF 44.68 KB 02.01.2020 02.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 23.01.2017 23.01.2017 2

Announcement regarding the legal address

TIF 9.81 KB 24.01.2017 18.01.2017 1

Application

TIF 954.45 KB 24.01.2017 18.01.2017 5

Confirmation or consent to legal address

TIF 10.65 KB 24.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 24.01.2017 18.01.2017 2

Protocols/decisions of a company/organisation

TIF 42.57 KB 24.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

TIF 59.8 KB 11.07.2016 04.07.2016 2

Application

TIF 520.66 KB 11.07.2016 29.06.2016 5

Power of attorney, act of empowerment

TIF 12.78 KB 11.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 61.06 KB 11.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 167.97 KB 25.10.2010 06.10.2010 2

Registration certificates

TIF 189.62 KB 25.10.2010 06.10.2010 1

Application

TIF 1.42 MB 25.10.2010 01.10.2010 7

Announcement regarding the legal address

TIF 64.89 KB 25.10.2010 28.09.2010 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