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Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"
Legal form Limited Liability Company
Reg. No 51203019501
Reg. date 10.04.2003
Register Commercial Register
Legal Address Vasarnīcu iela 50, Ventspils, LV-3601
Registered share capital, date 2,845 EUR, 03.09.2015
Paid-in share capital, date 2,845 EUR, 03.09.2015
NACE 64.21 Activities of holding companies
VAT payer
LV51203019501 Registered Excluded
05.05.2003 02.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 113,836 EUR Equity 8,521,798 EUR Date submitted01.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit 22,170 EUR Equity 8,782,962 EUR Date submitted24.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 22,576 EUR Equity 8,762,833 EUR Date submitted11.05.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 173,332 EUR Equity 9,624,692 EUR Date submitted22.03.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 233,767 EUR Equity 14,951,360 EUR Date submitted10.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,220 EUR Personal Income Tax8,390 EUR Other2,120 EUR Total22,730 EUR Number of employees3
Year2023 Social Insurance Contributions10,110 EUR Personal Income Tax86,570 EUR Other2,110 EUR Total98,790 EUR Number of employees3
Year2022 Social Insurance Contributions7,450 EUR Personal Income Tax4,340 EUR Other2,110 EUR Total13,900 EUR Number of employees2
Year2021 Social Insurance Contributions6,250 EUR Personal Income Tax78,740 EUR Other1,930 EUR Total86,920 EUR Number of employees2
Year2020 Social Insurance Contributions6,460 EUR Personal Income Tax3,830 EUR Other1,930 EUR Total12,220 EUR Number of employees2
Year2019 Social Insurance Contributions5,180 EUR Personal Income Tax91,310 EUR Other4,490 EUR Total100,980 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.03.2019 Amendments to the Articles of Association 07.04.2006 (TIF)
Announcement regarding the legal address (1)
25.03.2019 Announcement regarding the legal address 07.04.2003 (TIF) •
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (8)
11.12.2019 Application 10.12.2019 (TIF) •
25.03.2019 Application 26.08.2015 (TIF) •
25.03.2019 Application 23.05.2014 (TIF) •
25.03.2019 Application 05.04.2011 (TIF) •
25.03.2019 Application 07.04.2009 (TIF) •
25.03.2019 Application 10.04.2006 (TIF) •
25.03.2019 Application 29.04.2005 (TIF) •
25.03.2019 Application 07.04.2003 (TIF) •
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Articles of Association (3)
25.03.2019 Articles of Association 26.08.2015 (TIF)
25.03.2019 Articles of Association 07.04.2006 (TIF)
25.03.2019 Articles of Association 07.04.2003 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.03.2019 Bank statements or other document regarding the payment of the equity 07.04.2003 (TIF) •
Consent of a member of the Board / executive director (1)
25.03.2019 Consent of a member of the Board / executive director 07.04.2003 (TIF) •
Consent of the auditor (1)
25.03.2019 Consent of the auditor 22.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
25.03.2019 Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
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Memorandum of Association (1)
25.03.2019 Memorandum of Association 07.04.2003 (TIF)
Protocols/decisions of a company/organisation (7)
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
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Receipts on the publication and state fees (4)
25.03.2019 Receipts on the publication and state fees 07.04.2009 (TIF) •
25.03.2019 Receipts on the publication and state fees 10.04.2006 (TIF) •
25.03.2019 Receipts on the publication and state fees 26.04.2005 (TIF) •
25.03.2019 Receipts on the publication and state fees 12.03.2003 (TIF) •
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Registration certificates (1)
25.03.2019 Registration certificates 10.04.2003 (TIF) •
Sample report (1)
25.03.2019 Sample report 12.03.2003 (TIF) •
Shareholders’ register (2)
09.09.2015 Shareholders’ register 26.08.2015 (TIF)
09.09.2015 Shareholders’ register 26.08.2015 (TIF)
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (1)
24.03.2021 2020 Annual report (full) (PDF)
2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (40)
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
11.12.2019 Application 10.12.2019 (TIF) •
25.03.2019 Amendments to the Articles of Association 07.04.2006 (TIF)
25.03.2019 Announcement regarding the legal address 07.04.2003 (TIF) •
25.03.2019 Application 26.08.2015 (TIF) •
25.03.2019 Application 23.05.2014 (TIF) •
25.03.2019 Application 05.04.2011 (TIF) •
25.03.2019 Application 07.04.2009 (TIF) •
25.03.2019 Application 10.04.2006 (TIF) •
25.03.2019 Application 29.04.2005 (TIF) •
25.03.2019 Application 07.04.2003 (TIF) •
25.03.2019 Articles of Association 26.08.2015 (TIF)
25.03.2019 Articles of Association 07.04.2006 (TIF)
25.03.2019 Articles of Association 07.04.2003 (TIF)
25.03.2019 Bank statements or other document regarding the payment of the equity 07.04.2003 (TIF) •
25.03.2019 Consent of a member of the Board / executive director 07.04.2003 (TIF) •
25.03.2019 Consent of the auditor 22.04.2005 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
25.03.2019 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
25.03.2019 Memorandum of Association 07.04.2003 (TIF)
25.03.2019 Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
25.03.2019 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
25.03.2019 Receipts on the publication and state fees 07.04.2009 (TIF) •
25.03.2019 Receipts on the publication and state fees 10.04.2006 (TIF) •
25.03.2019 Receipts on the publication and state fees 26.04.2005 (TIF) •
25.03.2019 Receipts on the publication and state fees 12.03.2003 (TIF) •
25.03.2019 Registration certificates 10.04.2003 (TIF) •
25.03.2019 Sample report 12.03.2003 (TIF) •
22.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2015 (2)
09.09.2015 Shareholders’ register 26.08.2015 (TIF)
09.09.2015 Shareholders’ register 26.08.2015 (TIF)
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