RCH Management, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
16 by profit
56 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RCH Management"
Registration number, date 40103664768, 26.04.2013
VAT number LV40103664768 from 04.06.2013 Europe VAT register
Register, date Commercial Register, 26.04.2013
Legal address Mūkusalas iela 71, Rīga, LV-1004 Check address owners
Fixed capital 10 533 706 EUR, registered payment 22.02.2022
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, €) 604.62 554.02 482.59
Personal income tax (thousands, €) 0 0.49 1.29
Statutory social insurance contributions (thousands, €) 0 0.63 1.98
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 27.04.2022
Latvia Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2022
* 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

Vikingi 2 SIA

Reg. no. 40203161265
Rīga, Mūkusalas iela 71

100 % 10 533 706 € 1 € 10 533 706 Latvia 14.10.2022 24.11.2022

Apply information changes

ML

"RCH Management", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 28.10.2021 3 years ago
Rīga, Cēsu iela 31 k-2 Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
RCH Management GP un zinojums 2023 ASICE
Revidentu atdzinums 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
RCH Management revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
RCH Management revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
RCH Management revidentu zinojums 2020 esigned PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 26.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.02 KB 21.11.2022 14.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 41.66 KB 09.11.2022 14.10.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 198.81 KB 26.05.2022 25.05.2022 4

Articles of Association

 ASICE 49.99 KB 29.04.2022 28.04.2022 1

Shareholders’ register

DOCX 29.19 KB 27.04.2022 21.04.2022 2

Shareholders’ register

DOCX 16.84 KB 22.02.2022 24.01.2022 1

Shareholders’ register

DOCX 16.84 KB 22.02.2022 24.01.2022 1

Articles of Association

 TIF 109.17 KB 18.02.2022 11.01.2022 5

Regulations for the increase/reduction of the equity

 PDF 90.09 KB 09.11.2021 14.10.2021 1

Amendments to the Articles of Association

 TIF 39.41 KB 07.06.2017 28.04.2017 2

Articles of Association

 TIF 121.42 KB 07.06.2017 28.04.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 142.78 KB 24.02.2015 04.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 128.57 KB 03.10.2014 26.09.2014 2

Amendments to the Articles of Association

 TIF 30.62 KB 15.09.2014 03.09.2014 1

Articles of Association

 TIF 98.83 KB 15.09.2014 03.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 48.8 KB 15.09.2014 03.09.2014 1

Shareholders’ register

TIF 56.1 KB 15.09.2014 03.09.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 341.78 KB 15.09.2014 30.05.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 345.96 KB 29.04.2014 11.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.21 KB 17.09.2013 04.09.2013 4

Articles of Association

 TIF 58.67 KB 17.09.2013 03.09.2013 2

Articles of Association

 TIF 22.48 KB 24.05.2013 25.04.2013 1

Memorandum of Association

 TIF 44.11 KB 24.05.2013 25.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 43.19 KB 24.11.2022 24.11.2022 4

Application

 DOCX 43.19 KB 24.11.2022 24.11.2022 4

Decisions / letters / protocols of public notaries

 EDOC 63.77 KB 24.11.2022 24.11.2022 2

Shareholders’ register

ASICE 42.38 KB 21.11.2022 14.10.2022 1

Application

 DOCX 37.49 KB 09.11.2022 14.10.2022 1

Application

 DOCX 37.49 KB 09.11.2022 14.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 55.31 KB 09.11.2022 14.10.2022 4

Protocols/decisions of a company/organisation

 DOCX 31.19 KB 21.11.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 31.19 KB 21.11.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 31.05.2022 31.05.2022 2

Announcement regarding the reorganisation

 PDF 174.4 KB 26.05.2022 25.05.2022 2

Announcement regarding the reorganisation

 PDF 174.4 KB 26.05.2022 25.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 190.26 KB 26.05.2022 25.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 63.15 KB 06.05.2022 06.05.2022 2

Application

 DOCX 52.62 KB 29.04.2022 28.04.2022 4

Application

 DOCX 52.62 KB 29.04.2022 28.04.2022 4

Protocols/decisions of a company/organisation

 DOCX 30.68 KB 29.04.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.68 KB 29.04.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 ASICE 31.12 KB 29.04.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 27.04.2022 27.04.2022 2

Application

 DOCX 60.57 KB 27.04.2022 26.04.2022 7

Application

 DOCX 60.57 KB 27.04.2022 26.04.2022 7

Consent of a member of the Board / executive director

 ASICE 28.01 KB 29.04.2022 21.04.2022 1

Consent of a member of the Board / executive director

 DOCX 26.4 KB 29.04.2022 21.04.2022 1

Consent of a member of the Board / executive director

 DOCX 26.4 KB 29.04.2022 21.04.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 25.09 KB 27.04.2022 21.04.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 25.09 KB 27.04.2022 21.04.2022 1

Power of attorney, act of empowerment

 DOCX 67.28 KB 27.04.2022 21.04.2022 2

Power of attorney, act of empowerment

 DOCX 67.28 KB 27.04.2022 21.04.2022 2

Shareholders’ register

EDOC 49.01 KB 27.04.2022 21.04.2022 2

Notice of a member of the Board regarding the resignation

 TIF 26.32 KB 22.04.2022 21.04.2022 1

Notice of a member of the Board regarding the resignation

 TIF 23.09 KB 22.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 TIF 39.05 KB 22.04.2022 21.04.2022 1

Power of attorney, act of empowerment

 TIF 254.25 KB 27.04.2022 16.03.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 22.02.2022 22.02.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 696.38 KB 27.04.2022 01.02.2022 14

Justification supporting beneficial ownership disclosure statement

 PDF 696.38 KB 27.04.2022 01.02.2022 14

Application

 DOCX 44.8 KB 22.02.2022 24.01.2022 1

Application

 DOCX 44.8 KB 22.02.2022 24.01.2022 1

Shareholders’ register

EDOC 22.88 KB 22.02.2022 24.01.2022 1

Power of attorney, act of empowerment

 PDF 864.37 KB 22.02.2022 11.01.2022 1

Power of attorney, act of empowerment

 PDF 864.37 KB 22.02.2022 11.01.2022 1

Power of attorney, act of empowerment

 PDF 1.26 MB 22.02.2022 07.01.2022 1

Power of attorney, act of empowerment

 PDF 1.26 MB 22.02.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 09.11.2021 09.11.2021 2

Application

 PDF 129.8 KB 09.11.2021 04.11.2021 1

Application

 EDOC 133.42 KB 09.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.78 KB 28.10.2021 28.10.2021 2

Protocols/decisions of a company/organisation

 PDF 970.12 KB 09.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 PDF 1000.38 KB 09.11.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 95.45 KB 09.11.2021 14.10.2021 1

Application

 DOCX 48.13 KB 01.11.2021 08.10.2021 3

Application

 DOCX 48.13 KB 01.11.2021 08.10.2021 3

Decisions / letters / protocols of public notaries

 RTF 54.53 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

 TIF 189.57 KB 01.03.2019 27.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 08.06.2017 08.06.2017 1

Application

 TIF 94.68 KB 07.06.2017 05.06.2017 3

Protocols/decisions of a company/organisation

 TIF 122.81 KB 07.06.2017 28.04.2017 6

Decisions / letters / protocols of public notaries

 TIF 81.17 KB 24.02.2015 20.02.2015 2

Application

 TIF 50.92 KB 24.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 58.31 KB 24.02.2015 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 03.10.2014 02.10.2014 2

Other documents

 TIF 21.83 KB 03.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.96 KB 15.09.2014 12.09.2014 2

Application

 TIF 170.52 KB 15.09.2014 03.09.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.66 KB 15.09.2014 03.09.2014 1

Other documents

 TIF 74.43 KB 15.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 115.7 KB 15.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 33.93 KB 15.09.2014 03.09.2014 1

Appraisal reports

 TIF 304.99 KB 15.09.2014 22.08.2014 8

Protocols/decisions of a company/organisation

 TIF 57.01 KB 15.09.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.92 KB 29.04.2014 25.04.2014 2

Other documents

 TIF 40.5 KB 29.04.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 17.09.2013 16.09.2013 2

Application

 TIF 78.31 KB 17.09.2013 03.09.2013 3

Protocols/decisions of a company/organisation

 TIF 71.18 KB 17.09.2013 03.09.2013 2

Consent of a member of the Board / executive director

 TIF 28.5 KB 17.09.2013 04.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 24.05.2013 26.04.2013 2

Registration certificates

 TIF 55.12 KB 24.05.2013 26.04.2013 1

Announcement regarding the legal address

 TIF 6.91 KB 24.05.2013 25.04.2013 1

Application

 TIF 218.21 KB 24.05.2013 25.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 24.05.2013 25.04.2013 1

Submission/Application

 TIF 15.13 KB 24.05.2013 25.04.2013 1

Power of attorney, act of empowerment

 TIF 75.16 KB 24.05.2013 22.04.2013 4

Consent of a member of the Board / executive director

 TIF 36.11 KB 24.05.2013 17.04.2013 2

Confirmation or consent to legal address

 TIF 31.33 KB 24.05.2013 08.04.2013 2

Registration certificate of a foreign organisation and translation thereof

 TIF 147.2 KB 24.05.2013 03.03.2013 7
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