RCR-GmbH, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
28 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 "RCR-GmbH" |
| Registration number, date | 45403017423, 28.06.2006 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 28.06.2006 |
| Legal address | "Brēmenes 38B", Salaspils pag., Salaspils nov., LV-5015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.15 | -1.07 | -0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.51 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 24.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | Germany | 07.09.2015 | 10.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SDS" | Until 10.09.2015 | 9 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bitēnu iela 14 | Until 21.03.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Krimuldas pagasts, "Grāvmalas" | Until 18.02.2008 | 16 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 16-4 | Until 18.08.2008 | 16 years ago |
| Jūrmala, Rīgas iela 56-2 | Until 18.12.2015 | 9 years ago |
| Jūrmala, Rīgas iela 56 - 2 | Until 05.10.2016 | 8 years ago |
| Ikšķiles nov., Tīnūžu pag., "Juglas" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Tīnūžu pag., "Juglas" | Until 21.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 RCR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 RCR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 RCR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (369.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RCR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 RCR OK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RCR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums RCR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums RCR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums RCR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums RCR 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2016 | ZIP | |
| Annual report 2010 | |||||
| Vadibas zinojums RCR 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.07.2016 | ZIP | |
| Annual report 2009 | |||||
| Vadibas zinojums RCR 2009 | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (532.88 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (369.45 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (462.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.72 KB | 13.06.2022 | 07.09.2015 | 2 |
Articles of Association |
TIF | 35.5 KB | 04.07.2007 | 20.06.2006 | 1 |
Memorandum of Association |
TIF | 52.35 KB | 04.07.2007 | 20.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 22.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
TIF | 673.27 KB | 17.06.2022 | 16.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.27 KB | 05.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 233.35 KB | 30.09.2016 | 30.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 30.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.58 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.58 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.4 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.4 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.4 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.35 KB | 21.07.2016 | 21.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.57 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.77 KB | 18.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.51 KB | 03.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.49 KB | 03.10.2014 | 03.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.45 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.45 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 11.10.2016 | 24.09.2009 | 2 |
Application |
TIF | 132.89 KB | 11.10.2016 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 11.10.2016 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 11.10.2016 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 26.08.2008 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 26.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 61.94 KB | 26.08.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.78 KB | 25.02.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.99 KB | 25.02.2008 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 24.66 KB | 25.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 383.09 KB | 25.02.2008 | 07.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.77 KB | 04.07.2007 | 21.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.71 KB | 04.07.2007 | 15.03.2007 | 1 |
Application |
TIF | 350.38 KB | 04.07.2007 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 858.4 KB | 04.07.2007 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.58 KB | 04.07.2007 | 28.06.2006 | 1 |
Registration certificates |
TIF | 74.36 KB | 04.07.2007 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.1 MB | 04.07.2007 | 21.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.96 KB | 04.07.2007 | 20.06.2006 | 1 |
Application |
TIF | 585.81 KB | 04.07.2007 | 20.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.79 KB | 04.07.2007 | 20.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 04.07.2007 | 19.06.2006 | 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