RCL, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 AS "RCL" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003431006, 15.02.1999
Register, Included in The Register Commercial register, 26.09.2003
SEPA identifier LV25ZZZ40003431006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003431006 Is active 26.02.1999
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 18 - 4, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 18 - 4, Rīga, LV-1011
Registration certificate number, date Nr. eK001244. 12.08.2016
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Activities of advertising agencies (73.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 02.10.2024
The State support The State support history  (Actual record: 07.07.2020)
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 07.02.2025
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 (26)
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
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 24.09.2020 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2020 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.02.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 04.03.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 26250 0.10 EUR 2 625.00 EUR 7.50 % 26250 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 26250 0.10 EUR 2 625.00 EUR 7.50 % 26250 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 297500 0.10 EUR 29 750.00 EUR 85.00 % 297500 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 42530 - 42541
 42530 - 42541
Net turnover
  3755 , Major
 3755 		Major
Profit or loss
  17083
 17083
Equity capital
  23240
 23240
Fixed assets
  20404
 20404
Balance
  10457
 10457
Tangible assets
  17806
 17806
Liquidity
  63222 , Companies
 63222 		Companies
Profitability
  62231 , Companies
 62231 		Companies

About the company's comparative indices

RCL mentioned in newspapers   RCL zo.lv catalogue
Legal address on the map
RCL Legal address on the map
Publications (0)