RCR5, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
289 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RCR5"
Registration number, date 42403036639, 05.12.2014
VAT number LV42403036639 from 14.03.2015 Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Rēzekne, Strādnieku šķērsiela 3 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2014
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, €) 7.17 8.55 1.52
Personal income tax (thousands, €) 1.81 1.9 0.51
Statutory social insurance contributions (thousands, €) 3.25 3.46 0.93
Average employees count 3 3 2

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 13.04.2018
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   16.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2014
* 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 € 140 € 2 800 Latvia 05.12.2014 05.12.2014

Apply information changes

"RCR5", SIA

Strādnieku šķērsiela 3, Rēzekne, LV-4604 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rēzekne, Jupatovkas iela 9 Until 15.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (82.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
RCR5 PASKAIDROJUMS 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 17.11.2017  PDF (598.12 KB) €9.00

2015

Annual report 05.12.2014 - 31.12.2015 12.04.2016  PDF (1.65 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 681.1 KB 10.12.2014 02.12.2014 2

Articles of Association

TIF 73.42 KB 10.12.2014 21.11.2014 1

Memorandum of Association

TIF 99.54 KB 10.12.2014 21.11.2014 1

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 191.67 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

DOCX 35.17 KB 13.04.2018 06.04.2018 2

Statement regarding the beneficial owners

EDOC 48.78 KB 13.04.2018 06.04.2018 2

Statement regarding the beneficial owners

DOCX 35.17 KB 13.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.15 KB 15.12.2015 15.12.2015 2

Confirmation or consent to legal address

DOC 124.5 KB 10.12.2015 10.12.2015 1

Confirmation or consent to legal address

EDOC 58.52 KB 10.12.2015 10.12.2015 1

Announcement regarding the legal address

DOC 112.5 KB 26.11.2015 26.11.2015 1

Announcement regarding the legal address

EDOC 57.87 KB 26.11.2015 26.11.2015 1

Application

DOCX 46.24 KB 26.11.2015 26.11.2015 13

Application

EDOC 65.91 KB 26.11.2015 26.11.2015 13

Decisions / letters / protocols of public notaries

TIF 63.23 KB 15.05.2015 16.04.2015 2

Consent of a member of the Board / executive director

TIF 40.55 KB 12.05.2015 13.04.2015 2

Application

EDOC 43.86 KB 01.04.2015 31.03.2015 3

Articles of Association

EDOC 48.9 KB 26.03.2015 23.03.2015 1

Protocols/decisions of a company/organisation

EDOC 65.44 KB 15.04.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 486.36 KB 10.12.2014 05.12.2014 2

Application

TIF 893.66 KB 10.12.2014 02.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 252.35 KB 10.12.2014 02.12.2014 1

Announcement regarding the legal address

TIF 68.97 KB 10.12.2014 21.11.2014 1

Confirmation or consent to legal address

TIF 81.67 KB 10.12.2014 21.11.2014 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