RCI GULBENE, SIA
Limited Liability Company, Average company
Place in branch
77 by turnover
786 by profit
282 by paid taxes
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RCI GULBENE" |
| Registration number, date | 44603001695, 05.05.1993 |
| VAT number | LV44603001695 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Baložu iela 4, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 55 890 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RCI GULBENE, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 14.36 | -88.97 | 49.47 |
| Personal income tax (thousands, €) | 184.22 | 145.47 | 152.69 |
| Statutory social insurance contributions (thousands, €) | 385.75 | 313.02 | 323.2 |
| Average employees count | 89 | 81 | 94 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2018 |
* 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 |
51.85 % | 14 | € 2 070 | € 28 980 | Latvia | 12.03.2018 | 19.03.2018 |
Natural person |
25.93 % | 7 | € 2 070 | € 14 490 | Latvia | 15.05.2015 | 22.05.2015 |
Natural person |
22.22 % | 6 | € 2 070 | € 12 420 | Latvia | 15.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"RCI Gulbene", SIA
Baložu 4, Gulbene, Gulbenes nov., LV-4401 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Gulbene, Baložu iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums RCI GULBENE 2023 1 | EDOC | ||||
| Rev zinojums RCI GULBENE 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RCI Gulbene GP 2022 ar revidenta zin 1 | EDOC | ||||
| RCI Gulbene GP 2022 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RCI Gulbene rev zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RCI Gulbene revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RCI Gulbene revidenta zinojums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCI GULBENE revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.05.2012 | TIF (1.46 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 06.04.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 23.02.2009 | TIF (1.63 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 16.04.2007 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.65 MB | 19.03.2018 | 12.03.2018 | 3 | |
Shareholders’ register |
1.65 MB | 19.03.2018 | 12.03.2018 | 3 | |
Shareholders’ register |
EDOC | 1.59 MB | 22.05.2015 | 15.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 04.06.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 57.48 KB | 04.06.2015 | 17.03.2015 | 2 |
Articles of Association |
TIF | 187.56 KB | 14.11.2013 | 07.11.2013 | 3 |
Shareholders’ register |
TIF | 165.55 KB | 14.11.2013 | 07.11.2013 | 3 |
Shareholders’ register |
TIF | 125.3 KB | 07.11.2013 | 31.10.2013 | 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 |
RTF | 196.84 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
EDOC | 67.41 KB | 19.03.2018 | 15.03.2018 | 9 |
Application |
DOCX | 51.99 KB | 19.03.2018 | 15.03.2018 | 9 |
Application |
DOCX | 51.99 KB | 19.03.2018 | 15.03.2018 | 9 |
Consent of a member of the Board / executive director |
DOCX | 12.93 KB | 19.03.2018 | 12.03.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.74 KB | 19.03.2018 | 12.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.93 KB | 19.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.74 KB | 19.03.2018 | 12.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.15 KB | 19.03.2018 | 12.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.74 KB | 19.03.2018 | 12.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 19.03.2018 | 12.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 04.06.2015 | 22.05.2015 | 2 |
Application |
TIF | 218.48 KB | 04.06.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 04.06.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.58 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 703.1 KB | 14.11.2013 | 07.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 181.62 KB | 14.11.2013 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 07.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 106.54 KB | 07.11.2013 | 31.10.2013 | 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
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