RCT logistics, 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, 27.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RCT logistics" |
| Registration number, date | 40103424903, 06.06.2011 |
| VAT number | None (excluded 27.10.2020) Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Sarkanmuižas dambis 25D, Ventspils, LV-3601 Check address owners |
| Fixed capital | 550 000 EUR , registered 27.05.2015 (registered payment 20.01.2016: 550 000 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, €) | -480.02 | 1683.37 | 4374.98 |
| Personal income tax (thousands, €) | 6.32 | 6.98 | 9.33 |
| Statutory social insurance contributions (thousands, €) | 11.74 | 13.59 | 16.22 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Olaines nov., Olaines pag., Grēnes, "Šarlotes" | Until 25.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RCT Logistics vad.pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.RCT Logistics 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.zinojums 2017 | |||||
| Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.zinojums | |||||
| Vad.zin. RCT Logistics | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. RCTL par 2015.g | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums RCT Logistics | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums RCTL | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCT Logistics 2012 | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLX-3180 20120312 12513404 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.66 KB | 12.02.2016 | 22.12.2015 | 5 |
Shareholders’ register |
TIF | 60.99 KB | 22.01.2016 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.74 KB | 29.05.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 43.42 KB | 29.05.2015 | 21.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.53 KB | 29.05.2015 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 41.85 KB | 29.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 63.23 KB | 20.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 72.89 KB | 20.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 62.68 KB | 20.05.2015 | 07.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.2 KB | 20.05.2015 | 28.04.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.17 KB | 17.04.2015 | 09.02.2015 | 5 |
Articles of Association |
TIF | 46.57 KB | 08.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 126.38 KB | 08.06.2011 | 24.05.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 68.68 KB | 08.06.2011 | 20.05.2011 | 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 |
EDOC | 65.61 KB | 27.10.2020 | 27.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 26.10.2020 | 26.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 26.10.2020 | 26.10.2020 | 1 |
Application |
TIF | 42.67 KB | 29.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 66.74 KB | 01.06.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 01.06.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.78 KB | 29.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 238.25 KB | 29.08.2016 | 25.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 46.64 KB | 29.08.2016 | 25.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 29.08.2016 | 25.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 238.48 KB | 29.08.2016 | 29.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 243.96 KB | 12.02.2016 | 03.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.63 KB | 12.02.2016 | 03.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 22.01.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 230.11 KB | 12.02.2016 | 19.01.2016 | 3 |
Application |
TIF | 106.89 KB | 22.01.2016 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 22.01.2016 | 25.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 89.05 KB | 29.05.2015 | 21.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.24 KB | 29.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.7 KB | 29.05.2015 | 21.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 20.05.2015 | 18.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 245.32 KB | 29.05.2015 | 12.05.2015 | 9 |
Application |
TIF | 211.65 KB | 20.05.2015 | 07.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.8 KB | 20.05.2015 | 07.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 210.14 KB | 29.05.2015 | 29.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 289.52 KB | 20.05.2015 | 29.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 17.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 387.75 KB | 17.04.2015 | 20.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.36 KB | 17.04.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 17.04.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 288.54 KB | 17.04.2015 | 18.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 26.07.2011 | 25.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.93 KB | 26.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 126.83 KB | 26.07.2011 | 11.07.2011 | 2 |
Other documents |
TIF | 40.04 KB | 26.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.76 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 120.43 KB | 08.06.2011 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.73 KB | 08.06.2011 | 25.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 32.48 KB | 08.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 799.34 KB | 08.06.2011 | 24.05.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 173.5 KB | 08.06.2011 | 24.05.2011 | 4 |
document.Ā1 |
TIF | 129.09 KB | 08.06.2011 | 20.05.2011 | 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