RCB GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2022
Business form Limited Liability Company
Registered name SIA "RCB GROUP"
Registration number, date 40103546795, 21.05.2012
VAT number None (excluded 01.04.2019) Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Cidoniju iela 55, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR , registered 18.01.2016 (registered payment 18.01.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 1 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "EURO FOREST TECHNICS" Until 27.11.2014 10 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Cidoniju iela 55 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (94.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RCB Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
RCB Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums RCB 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums EFT 2013.doc PDF

2012

Annual report 21.05.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums EFT 2012.doc PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.82 KB 20.01.2016 10.01.2016 2

Regulations for the increase/reduction of the equity

TIF 27.89 KB 20.01.2016 10.01.2016 1

Shareholders’ register

TIF 56.71 KB 20.01.2016 10.01.2016 2

Articles of Association

TIF 41.36 KB 01.12.2014 25.11.2014 2

Shareholders’ register

TIF 40.62 KB 01.12.2014 25.11.2014 2

Articles of Association

TIF 14.45 KB 23.05.2012 15.05.2012 1

Memorandum of Association

TIF 30.53 KB 23.05.2012 15.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.38 KB 25.05.2022 25.05.2022 2

State Revenue Service decisions/letters/statements

DOC 128.5 KB 21.03.2022 21.03.2022 1

State Revenue Service decisions/letters/statements

DOC 128.5 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 15.09.2021 15.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.91 KB 10.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

TIF 58.82 KB 20.01.2016 18.01.2016 2

Application

TIF 424.18 KB 20.01.2016 15.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 20.01.2016 10.01.2016 1

Protocols/decisions of a company/organisation

TIF 77.71 KB 20.01.2016 10.01.2016 2

Power of attorney, act of empowerment

TIF 205.81 KB 20.01.2016 02.10.2015 3

Decisions / letters / protocols of public notaries

TIF 69.73 KB 01.12.2014 27.11.2014 2

Application

TIF 91.19 KB 01.12.2014 25.11.2014 2

Protocols/decisions of a company/organisation

TIF 102.45 KB 01.12.2014 25.11.2014 3

Decisions / letters / protocols of public notaries

TIF 36.46 KB 23.05.2012 21.05.2012 2

Registration certificates

TIF 58.26 KB 23.05.2012 21.05.2012 1

Application

TIF 112.86 KB 23.05.2012 16.05.2012 3

Announcement regarding the legal address

TIF 8.05 KB 23.05.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 23.05.2012 15.05.2012 1

Confirmation or consent to legal address

TIF 8.18 KB 23.05.2012 15.05.2012 1

Power of attorney, act of empowerment

TIF 16.98 KB 23.05.2012 15.05.2012 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