RCBS Group, 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.
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Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RCBS Group" |
| Registration number, date | 40103637219, 14.02.2013 |
| VAT number | None (excluded 28.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Mores iela 3 – 17, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.12.2016 (registered payment 13.12.2016: 3 000 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, €) | 0 | 0.34 | 2.47 |
| Personal income tax (thousands, €) | 0 | 0.16 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 1.98 |
| Average employees count | 0 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERIM" | Until 13.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 72 - 16 | Until 13.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 7 k-1 -42 | Until 24.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCBS Group RZ 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.45 KB | 11.06.2018 | 01.06.2018 | 1 |
Articles of Association |
TIF | 42.26 KB | 11.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
TIF | 54.07 KB | 15.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 15.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 46.46 KB | 15.12.2016 | 30.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.28 KB | 15.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 45.64 KB | 15.12.2016 | 30.11.2016 | 2 |
Shareholders’ register |
TIF | 72.96 KB | 30.03.2015 | 12.03.2015 | 2 |
Articles of Association |
TIF | 8.47 KB | 08.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 08.07.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 12.18 KB | 20.02.2013 | 11.02.2013 | 1 |
Memorandum of Association |
TIF | 16.94 KB | 20.02.2013 | 11.02.2013 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 04.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.31 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 172.23 KB | 11.06.2018 | 01.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 11.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 157.98 KB | 05.04.2018 | 03.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.78 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 117.93 KB | 31.03.2017 | 30.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 424.06 KB | 15.12.2016 | 07.12.2016 | 11 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 15.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.32 KB | 15.12.2016 | 30.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.55 KB | 15.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 15.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 30.03.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 30.03.2015 | 12.03.2015 | 1 |
Application |
TIF | 664.03 KB | 30.03.2015 | 12.03.2015 | 7 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 30.03.2015 | 12.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 30.03.2015 | 12.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.13 KB | 30.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 08.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 87.49 KB | 08.07.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 08.07.2014 | 03.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 08.07.2014 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 59.74 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 163.99 KB | 20.02.2013 | 11.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 5.91 KB | 20.02.2013 | 11.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 20.02.2013 | 11.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 15.12.2016 | 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