FAMILY RB, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FAMILY RB"
Registration number, date 42403047933, 31.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2020
Legal address "Cīruļi", Vainova, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners
Fixed capital 20 EUR, registered payment 31.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 3.49 1.61
Personal income tax (thousands, €) 0 0.45 0.11
Statutory social insurance contributions (thousands, €) 0.13 3.03 1.51
Average employees count 0 2 1

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 20 € 20 Latvia 31.08.2020 31.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (108.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (124.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (125.67 KB) €11.00

2020

Annual report 31.08.2020 - 31.12.2020 25.02.2021  PDF (274.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.42 KB 24.08.2020 20.08.2020 1

Memorandum of Association

TIF 38.14 KB 24.08.2020 20.08.2020 1

Shareholders’ register

TIF 53.16 KB 24.08.2020 20.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.19 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 31.08.2020 31.08.2020 2

Announcement regarding the legal address

TIF 10.62 KB 24.08.2020 20.08.2020 1

Application

TIF 170.82 KB 24.08.2020 20.08.2020 5

Confirmation or consent to legal address

TIF 12.24 KB 24.08.2020 20.08.2020 1
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