RCS Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RCS Baltic"
Registration number, date 40103668789, 10.05.2013
VAT number None (excluded 22.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2013
Legal address Meža iela 4, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR , registered 19.04.2016 (registered payment 19.04.2016: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (116.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (111.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2016  PDF (1.14 MB) €7.00

2013

Annual report 10.05.2013 - 31.12.2013 07.05.2016  ZIP
Annual report 2013 PDF
2016-04-27 19-19-07 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.79 KB 28.09.2018 21.09.2018 4

Shareholders’ register

TIF 164.77 KB 14.06.2018 11.05.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.1 KB 18.10.2016 23.09.2016 3

Shareholders’ register

TIF 178.6 KB 18.10.2016 14.09.2016 6

Amendments to the Articles of Association

TIF 14.08 KB 27.04.2016 07.04.2016 1

Articles of Association

TIF 22.72 KB 27.04.2016 07.04.2016 1

Shareholders’ register

TIF 26.04 KB 27.04.2016 07.04.2016 1

Shareholders’ register

TIF 181.33 KB 27.04.2016 07.04.2016 7

Articles of Association

TIF 22.3 KB 10.06.2013 18.04.2013 1

Memorandum of association

TIF 46.1 KB 10.06.2013 18.04.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.87 KB 10.06.2013 15.04.2013 5

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 94.7 KB 30.03.2022 30.03.2022 2

State Revenue Service decisions/letters/statements

DOC 127 KB 07.01.2022 07.01.2022 1

State Revenue Service decisions/letters/statements

DOC 127 KB 07.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 14.07.2021 14.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.23 KB 13.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 22.10.2018 22.10.2018 2

Protocols/decisions of a company/organisation

TIF 137.54 KB 19.10.2018 18.10.2018 4

Application

TIF 221.24 KB 05.10.2018 21.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.06.2018 15.06.2018 2

Application

TIF 296.47 KB 14.06.2018 07.06.2018 8

Consent of a member of the Board / executive director

TIF 108.4 KB 11.06.2018 11.05.2018 7

Power of attorney, act of empowerment

TIF 126.6 KB 11.06.2018 11.05.2018 7

Protocols/decisions of a company/organisation

TIF 137.45 KB 11.06.2018 11.05.2018 7

Decisions / letters / protocols of public notaries

TIF 69.29 KB 18.10.2016 12.10.2016 2

Application

TIF 348.23 KB 18.10.2016 06.10.2016 5

Consent of a member of the Board / executive director

TIF 134.41 KB 18.10.2016 14.09.2016 6

Power of attorney, act of empowerment

TIF 40.25 KB 18.10.2016 14.09.2016 1

Protocols/decisions of a company/organisation

TIF 160.81 KB 18.10.2016 14.09.2016 6

Decisions / letters / protocols of public notaries

TIF 71.95 KB 27.04.2016 19.04.2016 2

Application

TIF 359.18 KB 27.04.2016 14.04.2016 4

Consent of a member of the Board / executive director

TIF 133.69 KB 27.04.2016 07.04.2016 5

Protocols/decisions of a company/organisation

TIF 200.11 KB 27.04.2016 07.04.2016 7

Decisions / letters / protocols of public notaries

TIF 49.25 KB 10.06.2013 10.05.2013 2

Registration certificates

TIF 21.66 KB 10.06.2013 10.05.2013 1

Submission/Application

TIF 17.73 KB 10.06.2013 07.05.2013 1

Confirmation or consent to legal address

TIF 6.89 KB 10.06.2013 30.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 10.06.2013 26.04.2013 1

Announcement regarding the legal address

TIF 10.1 KB 10.06.2013 18.04.2013 1

Application

TIF 122.47 KB 10.06.2013 18.04.2013 4

Consent of a member of the Board / executive director

TIF 67.21 KB 10.06.2013 11.04.2013 3

Power of attorney, act of empowerment

TIF 129.48 KB 10.06.2013 11.04.2013 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