RCM Construction group, 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 | Removed from the register, 09.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RCM Construction group" |
| Registration number, date | 40103852347, 08.12.2014 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 08.12.2014 |
| Legal address | "Pūces" – 3, Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.12.2014 (registered payment 08.12.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.8 | 12.13 |
| Personal income tax (thousands, €) | 0 | 4.12 | 8.94 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 9.64 | 5.97 |
| Average employees count | 0 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical company names
| SIA "RIBETONS BALTIC" | Until 07.08.2018 | 6 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 7 | Until 27.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RB vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (113.58 KB) | €9.00 |
2015 |
Annual report | 08.12.2014 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.74 KB | 21.12.2018 | 20.12.2018 | 5 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 69.74 KB | 07.08.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 20.03.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 67.51 KB | 20.03.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 68.57 KB | 20.03.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 12.51 KB | 10.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 35.53 KB | 10.12.2014 | 02.12.2014 | 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 | 921.11 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 09.09.2020 | 09.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 19.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.13 KB | 14.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 27.12.2018 | 27.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 82.95 KB | 27.12.2018 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 64.91 KB | 27.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 190.29 KB | 21.12.2018 | 20.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.83 KB | 21.12.2018 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.08.2018 | 07.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20 KB | 07.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 50.39 KB | 07.08.2018 | 01.08.2018 | 1 |
Application |
DOCX | 34.31 KB | 07.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 42.86 KB | 07.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.71 KB | 07.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.32 KB | 07.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.69 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.36 MB | 25.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 25.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.36 MB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 183.86 KB | 20.03.2015 | 07.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.34 KB | 20.03.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 158.9 KB | 10.12.2014 | 03.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 9.45 KB | 10.12.2014 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 10.12.2014 | 02.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.55 KB | 10.12.2014 | 02.12.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.81 KB | 10.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 10.12.2014 | 02.12.2014 | 2 |
Auditor’s opinion |
TIF | 58.18 KB | 10.12.2014 | 29.08.2014 | 2 |
Other documents |
TIF | 3.35 MB | 10.12.2014 | 29.08.2014 | 96 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 10.12.2014 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.86 KB | 10.12.2014 | 29.08.2014 | 3 |
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