RC7 Group, SIA
Basic data | |||||||||||||
Name | SIA "RC7 Group" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003969028, 07.11.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 07.11.2007 | ||||||||||||
SEPA identifier | LV54ZZZ40003969028 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Klijānu iela 23, LV-1012
Previous addresses Other registered in this address |
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Postal address | Klijānu iela 23, Rīga, LV-1012 | ||||||||||||
Registration certificate number, date | Nr. K067157. 07.11.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.02.2024 |
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) |
2 573.23 EUR as of 01.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.04.2009 |
2007 , Annual report , 07.11.2007 - 31.12.2007 , 03.04.2008 | 07.11.2007 - 31.12.2007 | Annual report | 03.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2023 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2023 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 21.09.2023 | 150 | 14.00 EUR | 2 100.00 EUR | 75.00 % | 150 | 15.12.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 21.09.2023 | 50 | 14.00 EUR | 700.00 EUR | 25.00 % | 50 | 15.12.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.12.2023 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 69272 - 69293 | 69272 - 69293 | ||
Net turnover
58126 - 58127 , Major
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58126 - 58127 |
Major | |
Profit or loss
100826 - 100827
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100826 - 100827 |
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Equity capital
17977
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17977 |
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Fixed assets
69965 - 114358
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69965 - 114358 |
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Balance
21618
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21618 |
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Tangible assets
65625 - 114359
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65625 - 114359 |
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Liquidity
18261 , Companies
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18261 |
Companies | |
Profitability
79811 , Companies
|
79811 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |