RC RIGA, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
9 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RC RIGA"
Registration number, date 40203148093, 05.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2018
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 50 000 EUR, registered payment 05.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.67 18.57 13.69
Personal income tax (thousands, €) 1.68 17.07 1.13
Statutory social insurance contributions (thousands, €) 1.99 1.5 1.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
United Arab Emirates Turkey

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2024
* 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

SIA Robocash Group

Reg. no. 40203165996
Rīga, Bukultu iela 11

100 % 1 000 € 50 € 50 000 Latvia 16.02.2024 27.02.2024

Historical addresses

Rīga, Duntes iela 23A Until 27.02.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Rc Riga 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RC Riga vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RC Riga 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
RC Riga SIA Vadibas zinojums 2019 PDF

2018

 Annual report 05.06.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Rc Riga VZ 2018 LV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 165.08 KB 27.02.2024 16.02.2024 1

Shareholders’ register

TIF 70.23 KB 15.02.2019 13.02.2019 2

Shareholders’ register

TIF 20.79 KB 17.10.2018 15.10.2018 1

Shareholders’ register

DOCX 17.63 KB 05.06.2018 14.05.2018 1

Articles of Association

 DOCX 13.19 KB 05.06.2018 04.04.2018 1

Memorandum of Association

 DOCX 26.22 KB 05.06.2018 04.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 557.05 KB 27.02.2024 18.02.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.92 MB 27.02.2024 14.12.2023 14

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 25.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.02.2019 19.02.2019 2

Power of attorney, act of empowerment

 TIF 49.13 KB 18.02.2019 18.02.2019 1

Statement regarding the beneficial owners

 TIF 372.21 KB 18.02.2019 18.02.2019 5

Application

 TIF 97.85 KB 18.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 19.10.2018 19.10.2018 2

Application

 TIF 185.96 KB 17.10.2018 15.10.2018 5

Protocols/decisions of a company/organisation

 TIF 77.88 KB 17.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 05.06.2018 05.06.2018 2

Announcement regarding the legal address

 DOCX 24.12 KB 05.06.2018 31.05.2018 1

Announcement regarding the legal address

 EDOC 35.54 KB 05.06.2018 31.05.2018 1

Application

 DOCX 33.8 KB 05.06.2018 31.05.2018 5

Application

 EDOC 47.57 KB 05.06.2018 31.05.2018 5

Shareholders’ register

EDOC 32.1 KB 05.06.2018 14.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 256.3 KB 05.06.2018 10.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 287.89 KB 05.06.2018 10.04.2018 1

Articles of Association

 EDOC 27.75 KB 05.06.2018 04.04.2018 1

Confirmation or consent to legal address

 DOCX 12.54 KB 05.06.2018 04.04.2018 1

Confirmation or consent to legal address

 EDOC 26.99 KB 05.06.2018 04.04.2018 1

Memorandum of Association

 EDOC 37.6 KB 05.06.2018 04.04.2018 1

Power of attorney, act of empowerment

 TIF 286.3 KB 01.06.2018 28.03.2018 5
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