RFC HOLDINGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 51203019501, 10.04.2003
Register, Included in The Register Commercial register, 10.04.2003
SEPA identifier LV67ZZZ51203019501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203019501 Isn't active 05.05.200302.12.2019
Check in EU VAT register
Legal address Legal address: Ventspils, Skolas iela 6, LV-3601 Previous addresses
Other registered in this address
Postal address Skolas iela 6, Ventspils, LV-3601
Registration certificate number, date Nr. C10134. 10.04.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.09.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 1992 1.00 EUR 1 992.00 EUR 70.01757 % 03.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 853 1.00 EUR 853.00 EUR 29.98243 % 03.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 51851 - 51865
 51851 - 51865
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  30406
 30406
Equity capital
  778
 778
Fixed assets
  4172
 4172
Balance
  1554
 1554
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  1638 , Companies
 1638 		Companies

About the company's comparative indices

RFC HOLDINGS mentioned in newspapers   RFC HOLDINGS zo.lv catalogue
Legal address on the map
RFC HOLDINGS Legal address on the map
Publications (1)
"Baltimar VT" nostiprinājis pozīcijas starp Ziemeļkurzemes lielākajiem degvielas vairumtirgotājiem 31.03.2021 06:35

Degvielas tirgotājs SIA “Baltimar VT” aizvadītajā gadā nostiprinājis savas pozīcijas starp lielākajiem degvielas vairumtirgotājiem Ziemeļkurzemes reģionā

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