RCS agency, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by profit
16 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 | SIA "RCS agency" |
| Registration number, date | 40203086821, 15.08.2017 |
| VAT number | LV40203086821 from 04.09.2017 Europe VAT register |
| Register, date | Commercial Register, 15.08.2017 |
| Legal address | Krišjāņa Barona iela 78 – 29, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -5.28 | -0.34 | 0.23 |
| Personal income tax (thousands, €) | 0.33 | 0.2 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.56 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.08.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Saulgožu iela 6 - 26A | Until 10.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ASCA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 RCS Agency | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 RCS Agency | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 15.08.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 201.45 KB | 15.08.2017 | 28.04.2017 | 5 |
Articles of Association |
TIF | 18.12 KB | 01.08.2017 | 28.04.2017 | 1 |
Memorandum of association |
TIF | 68.34 KB | 01.08.2017 | 28.04.2017 | 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 |
EDOC | 62.17 KB | 07.03.2022 | 07.03.2022 | 2 |
Articles of Association |
EDOC | 92.28 KB | 07.03.2022 | 01.03.2022 | 1 |
Application |
206.36 KB | 07.03.2022 | 01.03.2022 | 1 | |
Application |
206.36 KB | 07.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.25 KB | 07.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.25 KB | 07.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
EDOC | 70.81 KB | 07.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 136.73 KB | 10.10.2017 | 06.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 15.08.2017 | 15.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 15.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.93 KB | 01.08.2017 | 31.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 23.33 KB | 15.08.2017 | 28.04.2017 | 1 |
Application |
TIF | 241.19 KB | 15.08.2017 | 28.04.2017 | 6 |
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