RCCH, SIA

Limited Liability Company, Micro company
Place in branch
894 by turnover
603 by profit
217 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RCCH"
Registration number, date 40203082707, 21.07.2017
VAT number LV40203082707 from 06.09.2017 Europe VAT register
Register, date Commercial Register, 21.07.2017
Legal address Rūpniecības iela 21 k-2 – 19, Rīga, LV-1045 Check address owners
Fixed capital 10 000 EUR, registered payment 21.07.2017
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, €) 15.39 14.8 -99.95
Personal income tax (thousands, €) 1 0 0
Statutory social insurance contributions (thousands, €) 1.18 0 0
Average employees count 1 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2021
* 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 % 10 000 € 1 € 10 000 Latvia 05.04.2021 16.04.2021

Historical addresses

Rīga, Elizabetes iela 13 - 1 Until 25.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (79.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.85 KB) €11.00

2017

Annual report 21.07.2017 - 31.12.2017 23.04.2018  PDF (79.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.13 KB 16.04.2021 06.04.2021 1

Shareholders’ register

DOCX 15.15 KB 16.04.2021 05.04.2021 1

Articles of Association

DOCX 24.2 KB 25.03.2021 09.03.2021 3

Shareholders’ register

DOC 24.5 KB 25.03.2021 09.03.2021 1

Shareholders’ register

DOC 37.5 KB 21.07.2017 18.07.2017 1

Articles of Association

DOC 251.5 KB 21.07.2017 07.07.2017 3

Memorandum of association

DOCX 24.32 KB 21.07.2017 07.07.2017 2

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 65.88 KB 16.04.2021 16.04.2021 2

Application

DOCX 34.78 KB 16.04.2021 13.04.2021 1

Application

EDOC 40.09 KB 16.04.2021 13.04.2021 1

Articles of Association

EDOC 22.91 KB 16.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 16.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 19.91 KB 16.04.2021 06.04.2021 1

Shareholders’ register

EDOC 33.13 KB 16.04.2021 05.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 25.03.2021 25.03.2021 2

Application

EDOC 64.08 KB 25.03.2021 22.03.2021 8

Application

DOCX 41.84 KB 25.03.2021 22.03.2021 8

Articles of Association

EDOC 46.88 KB 25.03.2021 09.03.2021 3

Protocols/decisions of a company/organisation

EDOC 36.98 KB 25.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.94 KB 25.03.2021 09.03.2021 1

Shareholders’ register

EDOC 57.71 KB 25.03.2021 09.03.2021 1

Confirmation or consent to legal address

EDOC 28.48 KB 25.03.2021 01.03.2021 1

Confirmation or consent to legal address

DOCX 21.77 KB 25.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 19.05.2020 19.05.2020 2

Application

DOCX 53.87 KB 19.05.2020 14.05.2020 1

Application

EDOC 70.8 KB 19.05.2020 14.05.2020 1

Application

DOCX 53.87 KB 19.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

EDOC 57.5 KB 19.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 23.4 KB 19.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 23.4 KB 19.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 21.07.2017 21.07.2017 2

Shareholders’ register

EDOC 25.18 KB 21.07.2017 18.07.2017 1

Application

PDF 2.77 MB 21.07.2017 17.07.2017 6

Application

EDOC 2.72 MB 21.07.2017 17.07.2017 6

Bank statements or other document regarding the payment of the equity

DOCX 96.43 KB 21.07.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 110.56 KB 21.07.2017 14.07.2017 1

Confirmation or consent to legal address

PDF 332.72 KB 21.07.2017 10.07.2017 2

Confirmation or consent to legal address

DOCX 10.48 KB 21.07.2017 10.07.2017 2

Confirmation or consent to legal address

EDOC 259.29 KB 21.07.2017 10.07.2017 2

Announcement regarding the legal address

DOC 37 KB 21.07.2017 07.07.2017 1

Announcement regarding the legal address

EDOC 43.38 KB 21.07.2017 07.07.2017 1

Articles of Association

EDOC 86.96 KB 21.07.2017 07.07.2017 3

Memorandum of association

EDOC 69.55 KB 21.07.2017 07.07.2017 2
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