RCL, AS

Public Limited Company, Small company
Place in branch
28 by turnover
121 by profit
70 by paid taxes
16 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "RCL"
Registration number, date 40003431006, 15.02.1999
VAT number LV40003431006 from 26.02.1999 Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Stabu iela 18 – 4, Rīga, LV-1011 Check address owners
Fixed capital 35 000 EUR, registered payment 30.09.2015
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, €) 141.64 252.38 295.38
Personal income tax (thousands, €) 122.41 93.92 81.41
Statutory social insurance contributions (thousands, €) 206.32 167.03 157.3
Average employees count 22 22 20
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 09.11.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.11.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   24.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   11.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.07.2024
* 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

85 % 297 500 € 0.10 € 29 750 Latvia 26.09.2024 02.10.2024

Natural person

7.50 % 26 250 € 0.10 € 2 625 Latvia 26.09.2024 02.10.2024

Natural person

7.50 % 26 250 € 0.10 € 2 625 Latvia 26.09.2024 02.10.2024

Procures

Period Rights Person

From 28.02.2022

Right to represent individually
Natural person (from 04.03.2022 )

Apply information changes

"RCL", AS

Brīvības 40-40a, Rīga LV-1050 Check address owners

Reklāma

http://www.tbwa.lv

Historical company names

SIA "RCL" Until 30.09.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Rapp Collins Latvia" Until 26.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "RCL" Until 04.09.2001 23 years ago

Historical addresses

Rīga, Brīvības iela 40-43 Until 12.05.2011 13 years ago
Rīga, Brīvības iela 40 - 40A Until 06.01.2021 3 years ago
Rīga, Arsenāla iela 3 - 3 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
RCL GP 2023 2 vad.zin. EDOC
RCL GP ar Revidenta zinojumu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
RCL GP 2022 ar Revidenta zi ojumu 1 EDOC
RCL vadibas zinojums 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.12.2022  ZIP €11.00
Annual report 2021 PDF
RCL GP 2021 05122022 ar Rev zinojumu 1 EDOC
RCL GP 2021 05122022 ar Rev zinojumu 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.12.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums RCL 2020 PDF
Valdes zi ojums GP 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
RCL revidenta zinojums par 2019 PDF
Valdes zi ojums pie 2019.GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums RCL 2018 PDF
Valdes zinojums 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums AS RCL 2017 PDF
Vadibas zinojums AS RCL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinjums PDF

2015

Annual report 01.11.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas atbildiba Nov Dec PDF

2015

Annual report 01.11.2014 - 31.10.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums PDF

2014

Annual report 01.11.2013 - 31.10.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.11.2012 - 31.10.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums DOCX

2012

Annual report 01.11.2011 - 31.10.2012 16.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 RCL SIA JPG

2011

Annual report 07.02.2012  TIF (750.16 KB)

2010

Annual report 11.01.2011  TIF (876.26 KB)

2009

Annual report 07.01.2010  TIF (741.77 KB)

2008

Annual report 21.07.2009  TIF (630.76 KB)

2007

Annual report 08.05.2008  TIF (671.83 KB)

2006

Annual report 31.05.2007  TIF (312.26 KB)

2005

Annual report 30.05.2006  PDF (250.63 KB)

2004

Annual report 21.11.2017  TIF (435.19 KB)

2003

Annual report 21.11.2017  TIF (454.73 KB)

2002

Annual report 21.11.2017  TIF (465.49 KB)

2001

Annual report 21.11.2017  TIF (473.26 KB)

2000

Annual report 21.11.2017  TIF (1.13 MB)

1999

Annual report 21.11.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27.86 KB 22.10.2021 04.10.2021 1

Articles of Association

DOCX 27.86 KB 22.10.2021 04.10.2021 1

Articles of Association

DOCX 16.69 KB 24.09.2020 18.09.2020 1

Articles of Association

TIF 59.92 KB 17.11.2017 18.08.2015 1

Articles of Association

TIF 47.72 KB 17.11.2017 20.04.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.71 KB 17.11.2017 20.04.2015 1

Articles of Association

TIF 16.35 KB 17.11.2017 14.05.2014 1

Shareholders’ register

TIF 16.05 KB 17.11.2017 14.05.2014 1

Shareholders’ register

TIF 79.73 KB 17.11.2017 30.10.2013 3

Articles of Association

TIF 18.33 KB 17.11.2017 11.04.2013 1

Shareholders’ register

TIF 32.24 KB 18.06.2013 11.04.2013 1

Articles of Association

TIF 19.47 KB 20.01.2011 12.10.2009 1

Articles of Association

TIF 157.01 KB 21.11.2017 24.08.2006 5

Shareholders’ register

TIF 28.19 KB 21.11.2017 24.08.2006 1

Shareholders’ register

TIF 23.34 KB 21.11.2017 05.10.2004 1

Amendments to the Articles of Association

TIF 152.72 KB 21.11.2017 20.08.2003 4

Articles of Association

TIF 171.61 KB 21.11.2017 20.08.2003 5

Shareholders’ register

TIF 17 KB 21.11.2017 20.08.2003 1

Amendments to the Articles of Association

TIF 24.38 KB 21.11.2017 19.10.2001 1

Amendments to the Articles of Association

TIF 35.63 KB 21.11.2017 10.08.2001 1

Amendments to the Articles of Association

TIF 23.32 KB 21.11.2017 13.07.2001 1

Articles of Association

TIF 813.57 KB 21.11.2017 22.02.2000 16

Articles of Association

TIF 633.99 KB 21.11.2017 01.02.1999 15

Memorandum of association

TIF 127.91 KB 21.11.2017 01.02.1999 5

Shareholders’ register

TIF 21.73 KB 21.11.2017 01.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.81 KB 02.10.2024 26.09.2024 1

Application

EDOC 66.15 KB 11.07.2024 01.07.2024 1

Consent of members of the supervisory board

EDOC 28.6 KB 11.07.2024 28.06.2024 1

Consent of members of the supervisory board

EDOC 28.68 KB 11.07.2024 28.06.2024 1

List of members of the Board / Supervisory Board

EDOC 39.4 KB 11.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 40.35 KB 11.07.2024 28.06.2024 2

Protocols/decisions of a company/organisation

EDOC 48.99 KB 11.07.2024 28.06.2024 1

Application

EDOC 54.87 KB 05.12.2023 30.11.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 04.03.2022 04.03.2022 2

Application

DOCX 66.59 KB 04.03.2022 28.02.2022 1

Application

DOCX 66.59 KB 04.03.2022 28.02.2022 1

Application

DOCX 50.01 KB 04.03.2022 28.02.2022 1

Application

DOCX 50.01 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 22.10.2021 22.10.2021 2

Application

DOCX 81.83 KB 22.10.2021 18.10.2021 1

Application

DOCX 81.83 KB 22.10.2021 18.10.2021 1

Articles of Association

EDOC 57.33 KB 22.10.2021 04.10.2021 1

Application

DOCX 66.7 KB 22.10.2021 04.10.2021 1

Application

DOCX 60.57 KB 22.10.2021 04.10.2021 1

Application

DOCX 66.7 KB 22.10.2021 04.10.2021 1

Application

DOCX 60.57 KB 22.10.2021 04.10.2021 1

Consent of members of the supervisory board

DOCX 23.6 KB 22.10.2021 01.10.2021 1

Consent of members of the supervisory board

DOCX 23.96 KB 22.10.2021 01.10.2021 1

Consent of members of the supervisory board

DOCX 23.96 KB 22.10.2021 01.10.2021 1

Consent of members of the supervisory board

DOCX 23.43 KB 22.10.2021 01.10.2021 1

Consent of members of the supervisory board

DOCX 23.43 KB 22.10.2021 01.10.2021 1

Consent of members of the supervisory board

DOCX 23.6 KB 22.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 31.61 KB 22.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.62 KB 22.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.62 KB 22.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 31.61 KB 22.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 06.01.2021 06.01.2021 2

Application

EDOC 60.14 KB 06.01.2021 18.12.2020 1

Application

DOCX 46.74 KB 06.01.2021 18.12.2020 1

Confirmation or consent to legal address

PDF 480.08 KB 06.01.2021 18.12.2020 1

Confirmation or consent to legal address

EDOC 458.86 KB 06.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 09.11.2020 09.11.2020 2

Application

DOCX 48.28 KB 09.11.2020 06.11.2020 5

Application

EDOC 61.85 KB 09.11.2020 06.11.2020 5

Justification supporting beneficial ownership disclosure statement

DOCX 20.62 KB 09.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 45.93 KB 09.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 24.09.2020 24.09.2020 2

Articles of Association

EDOC 96.28 KB 24.09.2020 18.09.2020 1

Application

EDOC 63.04 KB 24.09.2020 18.09.2020 1

Application

DOCX 49.74 KB 24.09.2020 18.09.2020 1

Consent of members of the supervisory board

EDOC 34.61 KB 24.09.2020 14.09.2020 1

Consent of members of the supervisory board

DOCX 12.36 KB 24.09.2020 14.09.2020 1

Consent of members of the supervisory board

EDOC 28.26 KB 24.09.2020 14.09.2020 1

Consent of members of the supervisory board

DOCX 13.46 KB 24.09.2020 14.09.2020 1

Consent of members of the supervisory board

EDOC 22.67 KB 24.09.2020 14.09.2020 1

Consent of members of the supervisory board

DOCX 12.58 KB 24.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

EDOC 28.82 KB 24.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 14.32 KB 24.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 14.17 KB 24.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

EDOC 28.68 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 53.85 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 63.15 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 24.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.7 KB 09.01.2020 09.01.2020 2

Statement regarding the beneficial owners

PDF 1.5 MB 06.01.2020 06.01.2020 4

Statement regarding the beneficial owners

PDF 1.53 MB 06.01.2020 06.01.2020 4

Registration certificates

TIF 2.98 MB 12.08.2016 12.08.2016 1

Registration certificates

EDOC 480.73 KB 12.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 86.49 KB 17.11.2017 30.09.2015 2

Appraisal reports

TIF 49.58 KB 17.11.2017 26.08.2015 1

Application

TIF 215.07 KB 17.11.2017 18.08.2015 6

Application

TIF 91.55 KB 17.11.2017 18.08.2015 3

Application

TIF 38.01 KB 17.11.2017 18.08.2015 1

Consent of members of the supervisory board

TIF 7.84 KB 17.11.2017 18.08.2015 1

Consent of members of the supervisory board

TIF 7.25 KB 17.11.2017 18.08.2015 1

Consent of members of the supervisory board

TIF 8.63 KB 17.11.2017 18.08.2015 1

Protocols/decisions of a company/organisation

TIF 104.05 KB 17.11.2017 18.08.2015 3

Decisions / letters / protocols of public notaries

TIF 61.86 KB 17.11.2017 18.05.2015 2

Announcement regarding the reorganisation

TIF 27.07 KB 17.11.2017 20.04.2015 1

Protocols/decisions of a company/organisation

TIF 104.8 KB 17.11.2017 20.04.2015 2

Protocols/decisions of a company/organisation

TIF 42.29 KB 17.11.2017 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 66.83 KB 17.11.2017 23.05.2014 2

Application

TIF 109.7 KB 17.11.2017 14.05.2014 3

Protocols/decisions of a company/organisation

TIF 49.5 KB 17.11.2017 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 45.34 KB 17.11.2017 05.11.2013 1

Application

TIF 86.38 KB 17.11.2017 30.10.2013 3

Power of attorney, act of empowerment

TIF 14.44 KB 17.11.2017 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 17.11.2017 17.05.2013 2

Application

TIF 145.88 KB 17.11.2017 08.05.2013 2

Consent of a member of the Board / executive director

TIF 46.04 KB 17.11.2017 08.05.2013 2

Protocols/decisions of a company/organisation

TIF 60.58 KB 17.11.2017 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 17.11.2017 12.05.2011 1

Application

TIF 98.96 KB 17.11.2017 09.05.2011 3

Decisions / letters / protocols of public notaries

TIF 43.85 KB 17.11.2017 21.10.2009 1

Receipts on the publication and state fees

TIF 44.6 KB 17.11.2017 20.10.2009 2

Application

TIF 92.21 KB 17.11.2017 12.10.2009 3

Protocols/decisions of a company/organisation

TIF 67.61 KB 17.11.2017 12.10.2009 3

Decisions / letters / protocols of public notaries

TIF 47.42 KB 17.11.2017 17.09.2009 1

Receipts on the publication and state fees

TIF 43.94 KB 17.11.2017 15.09.2009 4

Application

TIF 158.26 KB 17.11.2017 11.09.2009 3

Protocols/decisions of a company/organisation

TIF 46.56 KB 17.11.2017 11.09.2009 2

Decisions / letters / protocols of public notaries

TIF 52.39 KB 21.11.2017 11.09.2006 1

Receipts on the publication and state fees

TIF 40.32 KB 21.11.2017 06.09.2006 2

Application

TIF 100.87 KB 21.11.2017 24.08.2006 3

Protocols/decisions of a company/organisation

TIF 68.43 KB 21.11.2017 24.08.2006 2

Consent of a member of the Board / executive director

TIF 9.68 KB 21.11.2017 23.08.2006 1

Application

TIF 140.78 KB 21.11.2017 05.10.2004 3

Decisions / letters / protocols of public notaries

TIF 45.57 KB 21.11.2017 26.09.2003 1

Registration certificates

TIF 49.2 KB 09.08.2011 26.09.2003 1

Application

TIF 29.25 KB 21.11.2017 18.09.2003 1

Submission/Application

TIF 26.38 KB 21.11.2017 17.09.2003 1

Power of attorney, act of empowerment

TIF 19.64 KB 21.11.2017 22.08.2003 1

Receipts on the publication and state fees

TIF 29.27 KB 21.11.2017 22.08.2003 2

Application

TIF 108.65 KB 21.11.2017 20.08.2003 4

Decisions / letters / protocols of public notaries

TIF 44.08 KB 21.11.2017 09.11.2001 1

Receipts on the publication and state fees

TIF 33.9 KB 21.11.2017 26.10.2001 2

Submission/Application

TIF 39.04 KB 21.11.2017 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 93.96 KB 21.11.2017 19.10.2001 3

Decisions / letters / protocols of public notaries

TIF 27.58 KB 21.11.2017 04.09.2001 1

Registration certificates

TIF 73.14 KB 21.11.2017 04.09.2001 1

Submission/Application

TIF 23.47 KB 21.11.2017 24.08.2001 1

Protocols/decisions of a company/organisation

TIF 53.8 KB 21.11.2017 20.08.2001 3

Receipts on the publication and state fees

TIF 43.05 KB 21.11.2017 20.08.2001 2

Submission/Application

TIF 37.75 KB 21.11.2017 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 89.82 KB 21.11.2017 10.08.2001 3

Decisions / letters / protocols of public notaries

TIF 36.43 KB 21.11.2017 08.08.2001 1

Submission/Application

TIF 48.12 KB 21.11.2017 26.07.2001 1

Receipts on the publication and state fees

TIF 38.88 KB 21.11.2017 17.07.2001 2

Protocols/decisions of a company/organisation

TIF 48.59 KB 21.11.2017 13.07.2001 1

Decisions / letters / protocols of public notaries

TIF 45.01 KB 21.11.2017 08.03.2000 1

Submission/Application

TIF 18.93 KB 21.11.2017 07.03.2000 1

Other documents

TIF 61.28 KB 21.11.2017 02.03.2000 1

Receipts on the publication and state fees

TIF 13.34 KB 21.11.2017 01.03.2000 1

Power of attorney, act of empowerment

TIF 76.25 KB 21.11.2017 22.02.2000 3

Protocols/decisions of a company/organisation

TIF 106.03 KB 21.11.2017 22.02.2000 4

Submission/Application

TIF 31.81 KB 21.11.2017 22.02.2000 1

Copy of the personal identification document

TIF 20.15 KB 21.11.2017 05.07.1999 1

Copy of the personal identification document

TIF 23.18 KB 21.11.2017 05.07.1999 1

Decisions / letters / protocols of public notaries

TIF 22.39 KB 21.11.2017 15.02.1999 1

Registration certificates

TIF 66.66 KB 21.11.2017 15.02.1999 1

Registration certificates

TIF 40.75 KB 21.11.2017 15.02.1999 1

Application

TIF 118.82 KB 21.11.2017 11.02.1999 4

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 21.11.2017 09.02.1999 1

Confirmation or consent to legal address

TIF 10.17 KB 21.11.2017 05.02.1999 1

Protocols/decisions of a company/organisation

TIF 83.29 KB 21.11.2017 01.02.1999 3

Decisions / letters / protocols of public notaries

TIF 49.23 KB 21.11.2017 23.12.1998 1

Receipts on the publication and state fees

TIF 36.78 KB 21.11.2017 22.12.1998 2

Application

TIF 98.45 KB 21.11.2017 21.12.1998 4

Sample report

TIF 16.96 KB 09.05.2011 17.12.1998 1

Registration certificates

TIF 124.69 KB 21.11.2017 27.11.1998 1

Protocols/decisions of a company/organisation

TIF 28.86 KB 21.11.2017 23.10.1998 1

Copy of the personal identification document

TIF 179.44 KB 21.11.2017 22.04.1998 2

Copy of the personal identification document

TIF 24.26 KB 21.11.2017 02.05.1997 1

Copy of the personal identification document

TIF 26.26 KB 21.11.2017 24.07.1996 1

Copy of the personal identification document

TIF 92.21 KB 21.11.2017 21.03.1994 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