RCDB, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RCDB" |
| Registration number, date | 40003193450, 28.04.1994 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | "Jaundadži", Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 3 905 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.28 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| 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 01.04.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 55 | € 71 | € 3 905 | Latvia | 26.03.2020 | 01.04.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RC Tirdzniecība" | Until 01.12.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪTI 1" | Until 27.06.2002 | 22 years ago |
Historical addresses
| Ogres rajons, Ķeipenes pagasts, Saules 7 | Until 27.02.1995 | 29 years ago |
|---|---|---|
| Ogres rajons, Ķeipenes pagasts, Ķeipene, Saules iela 3 | Until 27.06.2002 | 22 years ago |
| Ogres rajons, Ķeipenes pagasts, "Jaundadži" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 25.08.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 01.07.2021 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 01.07.2021 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.06.2018 | 01.07.2021 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 02.07.2018 | PDF (82.28 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 01.07.2021 | PDF (280.43 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (312.07 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 03.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCD 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCD 2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.06.2012 | 28.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCD 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (72.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (63.14 KB) | |
2007 |
Annual report | 01.06.2009 | PDF (337.37 KB) | ||
2006 |
Annual report | 01.06.2009 | PDF (82.55 KB) | ||
2005 |
Annual report | 01.06.2009 | PDF (87.88 KB) | ||
2004 |
Annual report | 01.06.2009 | PDF (70.41 KB) | ||
2002 |
Annual report | 17.04.2008 | TIF (518.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
48.88 KB | 01.04.2020 | 26.03.2020 | 1 | |
Shareholders’ register |
48.88 KB | 01.04.2020 | 26.03.2020 | 1 | |
Articles of Association |
EDOC | 78.25 KB | 11.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
EDOC | 57.04 KB | 11.06.2014 | 06.06.2014 | 1 |
Articles of Association |
52.41 KB | 02.08.2012 | 07.06.2012 | 2 | |
Shareholders’ register |
DOC | 12.5 KB | 21.05.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 27.3 KB | 09.12.2008 | 26.11.2008 | 3 |
Articles of Association |
TIF | 18.42 KB | 17.04.2008 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 17.04.2008 | 20.12.2004 | 1 |
Articles of Association |
TIF | 273.03 KB | 17.04.2008 | 15.06.2002 | 8 |
Shareholders’ register |
TIF | 20.68 KB | 16.04.2008 | 15.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.3 KB | 16.04.2008 | 15.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.16 KB | 16.04.2008 | 15.01.1995 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 16.04.2008 | 15.01.1995 | 1 |
Articles of Association |
TIF | 170.12 KB | 16.04.2008 | 20.04.1994 | 6 |
Memorandum of association |
TIF | 101.67 KB | 16.04.2008 | 20.04.1994 | 3 |
Shareholders’ register |
TIF | 19.72 KB | 16.04.2008 | 20.04.1994 | 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 |
RTF | 193.88 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
108.85 KB | 01.04.2020 | 26.03.2020 | 1 | |
Application |
EDOC | 116.6 KB | 01.04.2020 | 26.03.2020 | 1 |
Application |
108.85 KB | 01.04.2020 | 26.03.2020 | 1 | |
Shareholders’ register |
EDOC | 71.47 KB | 01.04.2020 | 26.03.2020 | 1 |
Statement regarding the beneficial owners |
ODT | 29.3 KB | 01.04.2020 | 26.03.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.95 KB | 01.04.2020 | 26.03.2020 | 3 |
Statement regarding the beneficial owners |
ODT | 29.3 KB | 01.04.2020 | 26.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 11.06.2014 | 11.06.2014 | 1 |
Application |
EDOC | 690.77 KB | 11.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.99 KB | 11.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 06.08.2012 | 12.06.2012 | 2 |
Articles of Association |
EDOC | 279.48 KB | 02.08.2012 | 07.06.2012 | 2 |
Application |
EDOC | 242.44 KB | 07.06.2012 | 07.06.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 281.88 KB | 07.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
54.73 KB | 07.06.2012 | 07.06.2012 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.83 KB | 26.05.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 46.5 KB | 26.05.2010 | 26.05.2010 | 1 |
Application |
DOC | 67 KB | 21.05.2010 | 20.05.2010 | 1 |
Application |
EDOC | 34.37 KB | 21.05.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 21.05.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.95 KB | 21.05.2010 | 20.05.2010 | 1 |
Shareholders’ register |
EDOC | 22.67 KB | 21.05.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 09.12.2008 | 01.12.2008 | 2 |
Registration certificates |
TIF | 26.22 KB | 09.12.2008 | 01.12.2008 | 1 |
Application |
TIF | 59.09 KB | 09.12.2008 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 09.12.2008 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.46 KB | 09.12.2008 | 26.11.2008 | 3 |
Submission/Application |
TIF | 13.43 KB | 09.12.2008 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 09.12.2008 | 11.04.2008 | 2 |
Other documents |
TIF | 13.52 KB | 17.04.2008 | 11.04.2008 | 1 |
Application |
TIF | 92.13 KB | 09.12.2008 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 09.12.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 17.04.2008 | 17.02.2005 | 2 |
Registration certificates |
TIF | 21.13 KB | 17.04.2008 | 17.02.2005 | 1 |
Other documents |
TIF | 17.25 KB | 17.04.2008 | 31.01.2005 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 17.04.2008 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 17.04.2008 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 17.04.2008 | 20.12.2004 | 1 |
Application |
TIF | 92.8 KB | 17.04.2008 | 20.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 17.04.2008 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 17.04.2008 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 17.04.2008 | 27.06.2002 | 1 |
Registration certificates |
TIF | 314.72 KB | 17.04.2008 | 27.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 17.04.2008 | 17.06.2002 | 3 |
Sample report |
TIF | 18.34 KB | 16.04.2008 | 17.06.2002 | 1 |
Other documents |
TIF | 30.54 KB | 17.04.2008 | 15.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 16.04.2008 | 15.06.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 16.04.2008 | 14.06.2002 | 1 |
Other documents |
TIF | 50.63 KB | 16.04.2008 | 01.06.2002 | 2 |
Copy of the personal identification document |
TIF | 92.91 KB | 16.04.2008 | 10.03.1999 | 1 |
Sample report |
TIF | 18.08 KB | 16.04.2008 | 01.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.42 KB | 16.04.2008 | 27.02.1995 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 16.04.2008 | 15.01.1995 | 1 |
Appraisal reports |
TIF | 29.51 KB | 16.04.2008 | 15.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 16.04.2008 | 15.01.1995 | 3 |
Submission/Application |
TIF | 12.82 KB | 16.04.2008 | 15.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.08 KB | 16.04.2008 | 27.12.1994 | 1 |
Other documents |
TIF | 117.4 KB | 16.04.2008 | 01.11.1994 | 3 |
Registration certificates |
TIF | 50.71 KB | 20.01.2017 | 28.04.1994 | 2 |
Registration certificates |
TIF | 32.43 KB | 20.01.2017 | 28.04.1994 | 1 |
Application |
TIF | 82.12 KB | 16.04.2008 | 28.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.2 KB | 16.04.2008 | 28.04.1994 | 1 |
Registration certificates |
TIF | 123.44 KB | 16.04.2008 | 28.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 16.04.2008 | 26.04.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 16.04.2008 | 21.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 16.04.2008 | 20.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 10.59 KB | 16.04.2008 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 120.45 KB | 16.04.2008 | 05.04.1994 | 2 |
Copy of the personal identification document |
TIF | 104.32 KB | 16.04.2008 | 28.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 17.04.2008 | 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