RCBS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 10.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RCBS" |
| Registration number, date | 40003691454, 26.07.2004 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Vīlandes iela 5 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 528 EUR , registered 07.04.2015 (registered payment 07.04.2015: 45 528 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.14 | -16.21 | 222.25 |
| Personal income tax (thousands, €) | 7.91 | 65.66 | 294.98 |
| Statutory social insurance contributions (thousands, €) | 14.23 | 125.68 | 443.23 |
| Average employees count | 1 | 28 | 109 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Duntes iela 23A | Until 05.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Mores iela 3-17 | Until 30.01.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.06.2018.
Case number: C30580118 Started 22.06.2018,
ended 04.09.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.09.2020 |
07.09.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2018 16:00:00 |
06.08.2018 | Meeting of creditors | |
22.06.2018 |
25.06.2018 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.06.2018 |
25.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentaZI OJUMS GP2016 RCBS | |||||
| Vadibas zinojums GP2016 RCBS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RCBS-GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014RCBS | |||||
2013 |
Annual report | 19.06.2014 | TIF (1.09 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCBS 2012 Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (556.12 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (41.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (15.45 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (379.28 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (340.42 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (321.58 KB) | ||
2004 |
Annual report | 30.05.2013 | TIF (253.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.9 KB | 06.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
TIF | 101.7 KB | 05.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
TIF | 104.19 KB | 10.05.2017 | 09.05.2017 | 5 |
Shareholders’ register |
TIF | 104.5 KB | 11.04.2017 | 11.04.2017 | 4 |
Shareholders’ register |
TIF | 73.07 KB | 24.10.2018 | 26.03.2015 | 2 |
Articles of Association |
TIF | 90.63 KB | 11.04.2017 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 30.37 KB | 24.10.2018 | 15.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 24.10.2018 | 19.12.2005 | 1 |
Articles of Association |
TIF | 480.77 KB | 24.10.2018 | 19.12.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 42.09 KB | 24.10.2018 | 19.12.2005 | 1 |
Articles of Association |
TIF | 472.66 KB | 24.10.2018 | 16.07.2004 | 10 |
Memorandum of Association |
TIF | 56.86 KB | 24.10.2018 | 16.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.7 KB | 10.09.2020 | 10.09.2020 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 10.09.2020 | 10.09.2020 | 1 |
Notary’s decision |
RTF | 52.82 KB | 07.09.2020 | 07.09.2020 | 2 |
Notary’s decision |
EDOC | 35.58 KB | 07.09.2020 | 07.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 43.82 KB | 07.09.2020 | 06.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.95 KB | 07.09.2020 | 06.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.95 KB | 07.09.2020 | 06.09.2020 | 1 |
Court decision/judgement |
101.37 KB | 04.09.2020 | 04.09.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.03 KB | 19.06.2020 | 19.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.09.2020 | 31.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.09.2020 | 31.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.57 KB | 07.09.2020 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 05.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 48.62 KB | 05.12.2018 | 14.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 05.12.2018 | 14.11.2018 | 1 |
Application |
DOCX | 37.52 KB | 05.12.2018 | 07.11.2018 | 2 |
Application |
EDOC | 46.21 KB | 05.12.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.37 KB | 11.09.2018 | 11.09.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.21 KB | 27.08.2018 | 27.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.64 KB | 27.08.2018 | 27.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.06 KB | 27.08.2018 | 17.08.2018 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.39 MB | 27.08.2018 | 17.08.2018 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.1 MB | 27.08.2018 | 17.08.2018 | 7 |
Notary’s decision |
EDOC | 70.28 KB | 06.08.2018 | 06.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.81 KB | 06.08.2018 | 03.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.65 KB | 06.08.2018 | 03.08.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.97 KB | 06.08.2018 | 02.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.9 KB | 31.07.2018 | 31.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.43 KB | 31.07.2018 | 31.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 51.72 KB | 03.07.2018 | 26.06.2018 | 2 |
Application |
DOCX | 37.53 KB | 03.07.2018 | 26.06.2018 | 2 |
Notary’s decision |
EDOC | 35.62 KB | 25.06.2018 | 25.06.2018 | 2 |
Court decision/judgement |
150.93 KB | 22.06.2018 | 22.06.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 152.15 KB | 12.06.2018 | 11.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.46 KB | 12.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 223.49 KB | 12.04.2018 | 12.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 10.04.2018 | 10.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.13 KB | 12.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 156.56 KB | 05.04.2018 | 03.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.75 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 09.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 09.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 09.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 99.29 KB | 05.10.2017 | 03.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 102.92 KB | 10.05.2017 | 09.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 10.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 102.13 KB | 11.04.2017 | 11.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.49 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.34 KB | 24.10.2018 | 07.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.91 KB | 24.10.2018 | 30.03.2015 | 1 |
Application |
TIF | 234.71 KB | 24.10.2018 | 26.03.2015 | 6 |
Application |
TIF | 128.05 KB | 24.10.2018 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.88 KB | 24.10.2018 | 26.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 02.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 24.10.2018 | 30.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.5 KB | 24.10.2018 | 27.01.2015 | 1 |
Application |
TIF | 148.42 KB | 24.10.2018 | 26.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 13.11.2014 | 13.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 405.07 KB | 10.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 07.11.2014 | 07.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 419.07 KB | 05.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.82 KB | 11.06.2014 | 11.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 24.10.2018 | 02.09.2013 | 1 |
Application |
TIF | 128.91 KB | 24.10.2018 | 30.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 24.10.2018 | 28.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 24.10.2018 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 24.10.2018 | 24.05.2013 | 1 |
Application |
TIF | 57.51 KB | 24.10.2018 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 24.10.2018 | 26.08.2010 | 1 |
Application |
TIF | 149.75 KB | 24.10.2018 | 25.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.86 KB | 24.10.2018 | 25.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 24.10.2018 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 24.10.2018 | 13.09.2007 | 2 |
Application |
TIF | 272.24 KB | 24.10.2018 | 10.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 24.10.2018 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 24.10.2018 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 24.10.2018 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 24.10.2018 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 24.10.2018 | 09.02.2006 | 2 |
Application |
TIF | 140.82 KB | 24.10.2018 | 31.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 24.10.2018 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 24.10.2018 | 31.01.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.69 KB | 24.10.2018 | 30.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 24.10.2018 | 19.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 45.79 KB | 24.10.2018 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 24.10.2018 | 23.09.2004 | 1 |
Application |
TIF | 131.3 KB | 24.10.2018 | 16.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 24.10.2018 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 24.10.2018 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 24.10.2018 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 24.10.2018 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 24.10.2018 | 16.09.2004 | 1 |
Sample report |
TIF | 32.21 KB | 24.10.2018 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 24.10.2018 | 26.07.2004 | 1 |
Registration certificates |
TIF | 80.47 KB | 24.10.2018 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 24.10.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.93 KB | 24.10.2018 | 21.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 07.11.2014 | 20.07.2004 | 1 |
Application |
TIF | 146.21 KB | 24.10.2018 | 19.07.2004 | 5 |
Announcement regarding the legal address |
TIF | 12.93 KB | 24.10.2018 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 9.74 KB | 24.10.2018 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 24.10.2018 | 16.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 24.10.2018 | 16.07.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2018 |
LETA | Būvniecības uzņēmumam "RCBS" pieteikta maksātnespēja |