R.B. MANAGEMENT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.B. MANAGEMENT" |
| Registration number, date | 40003583827, 19.02.2002 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2002 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 49 132 EUR , registered 13.08.2014 (registered payment 13.08.2014: 49 132 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Andreja Pumpura iela 3 | Until 09.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 | Until 08.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (276.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (510.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (304.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKM C224e16042115421 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0428152627 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0422160230 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0429204121 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0427150455 001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0502191641 001 | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (805.36 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (714.59 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (711.57 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (740.01 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (384.25 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (480.69 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (419.9 KB) | ||
2002 |
Annual report | 26.08.2019 | TIF (296.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.15 KB | 25.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
TIF | 111.66 KB | 14.02.2019 | 22.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 26.08.2019 | 11.05.2015 | 1 |
Articles of Association |
TIF | 68.05 KB | 26.08.2019 | 11.05.2015 | 2 |
Articles of Association |
TIF | 67.81 KB | 26.08.2019 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 63.83 KB | 26.08.2019 | 09.06.2014 | 2 |
Articles of Association |
TIF | 283.86 KB | 26.08.2019 | 20.05.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 44.8 KB | 26.08.2019 | 20.05.2003 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 26.08.2019 | 20.05.2003 | 1 |
Articles of Association |
TIF | 307.24 KB | 26.08.2019 | 26.04.2002 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 50.39 KB | 26.08.2019 | 26.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.4 KB | 26.08.2019 | 26.04.2002 | 1 |
Articles of Association |
TIF | 314.79 KB | 26.08.2019 | 31.01.2002 | 8 |
Shareholders’ register |
TIF | 20.63 KB | 26.08.2019 | 1 |
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 | 189.44 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
TIF | 62.55 KB | 20.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 30.09.2020 | 30.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 30.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 30.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 40.52 KB | 28.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 37.77 KB | 30.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 43.6 KB | 30.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 26.02.2019 | 26.02.2019 | 1 |
Application |
TIF | 42.49 KB | 25.02.2019 | 19.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 25.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 204.29 KB | 14.02.2019 | 22.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 14.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 26.08.2019 | 28.05.2015 | 2 |
Application |
TIF | 62.84 KB | 26.08.2019 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 26.08.2019 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 26.08.2019 | 13.08.2014 | 2 |
Application |
TIF | 173.52 KB | 26.08.2019 | 09.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.29 KB | 26.08.2019 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 26.08.2019 | 23.05.2012 | 2 |
Application |
TIF | 155.79 KB | 26.08.2019 | 17.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.11 KB | 26.08.2019 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 26.08.2019 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 26.08.2019 | 08.04.2011 | 1 |
Application |
TIF | 92.38 KB | 26.08.2019 | 28.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 26.08.2019 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 26.08.2019 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 26.08.2019 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 26.08.2019 | 06.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 26.08.2019 | 02.07.2009 | 1 |
Application |
TIF | 100.05 KB | 26.08.2019 | 02.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.46 KB | 26.08.2019 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 26.08.2019 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 26.08.2019 | 06.03.2008 | 1 |
Application |
TIF | 136.66 KB | 26.08.2019 | 04.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 26.08.2019 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 26.08.2019 | 07.02.2005 | 1 |
Application |
TIF | 116.21 KB | 26.08.2019 | 02.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 26.08.2019 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 26.08.2019 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 26.08.2019 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 26.08.2019 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 26.08.2019 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 26.08.2019 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 26.08.2019 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 26.08.2019 | 22.05.2003 | 1 |
Application |
TIF | 130.06 KB | 26.08.2019 | 20.05.2003 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.03 KB | 26.08.2019 | 20.05.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.3 KB | 26.08.2019 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.57 KB | 26.08.2019 | 20.05.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 26.08.2019 | 09.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.22 KB | 26.08.2019 | 12.06.2002 | 1 |
Other documents |
TIF | 36.78 KB | 26.08.2019 | 27.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 26.08.2019 | 27.05.2002 | 1 |
Appraisal reports |
TIF | 34.74 KB | 26.08.2019 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 26.08.2019 | 21.05.2002 | 1 |
Application |
TIF | 137.08 KB | 26.08.2019 | 17.05.2002 | 4 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 26.08.2019 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 26.08.2019 | 29.04.2002 | 1 |
Appraisal reports |
TIF | 29.85 KB | 26.08.2019 | 26.04.2002 | 1 |
Appraisal reports |
TIF | 34.7 KB | 26.08.2019 | 26.04.2002 | 1 |
Other documents |
TIF | 86.35 KB | 26.08.2019 | 26.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 26.08.2019 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 26.08.2019 | 19.02.2002 | 2 |
Registration certificates |
TIF | 84.23 KB | 26.08.2019 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 26.08.2019 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 26.08.2019 | 14.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 26.08.2019 | 05.02.2002 | 1 |
Application |
TIF | 236.5 KB | 26.08.2019 | 01.02.2002 | 8 |
Sample report |
TIF | 28.21 KB | 26.08.2019 | 01.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 26.08.2019 | 31.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 26.08.2019 | 31.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 26.08.2019 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 26.08.2019 | 31.01.2002 | 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