R.K.B., SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
137 by profit
151 by paid taxes
34 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.K.B." |
| Registration number, date | 49503002539, 18.09.1992 |
| VAT number | LV49503002539 from 31.01.1997 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Saulrītu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 16 472 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.43 | 4.47 | 2.53 |
| Personal income tax (thousands, €) | 0.32 | 0.32 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.53 | 0.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RĪGAS BŪVSERVISS"Reg. no. 40003610025
|
100 % | 116 | € 142 | € 16 472 | Latvia | 01.08.2017 | 14.08.2017 |
Historical company names
| sabiedrība "R.K.B." | Until 23.07.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Piebalgas iela 81 | Until 13.12.2001 | 24 years ago |
|---|---|---|
| Cēsis, Saulrītu iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojumsr.k.b2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojumsr.k.b2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojumsr.k.b2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojumsr.k.b2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumsr.k.b2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojumsr.k.b2018.docx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RKB 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (899.88 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 17.08.2017 | TIF (1.39 MB) | ||
2004 |
Annual report | 17.08.2017 | TIF (1.38 MB) | ||
2003 |
Annual report | 17.08.2017 | TIF (1.18 MB) | ||
2002 |
Annual report | 18.08.2017 | TIF (908.69 KB) | ||
2000 |
Annual report | 18.08.2017 | TIF (931.94 KB) | ||
1999 |
Annual report | 18.08.2017 | TIF (900.11 KB) | ||
1998 |
Annual report | 18.08.2017 | TIF (725.22 KB) | ||
1997 |
Annual report | 18.08.2017 | TIF (1.14 MB) | ||
1996 |
Annual report | 18.08.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.63 KB | 14.08.2017 | 01.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.99 KB | 09.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 42.02 KB | 09.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 21.21 KB | 09.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 113.49 KB | 29.08.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 42.84 KB | 17.08.2017 | 13.10.2011 | 2 |
Articles of Association |
TIF | 282.71 KB | 18.08.2017 | 23.07.2004 | 7 |
Shareholders’ register |
TIF | 13.34 KB | 18.08.2017 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.38 KB | 18.08.2017 | 27.11.2001 | 1 |
Shareholders’ register |
TIF | 26.96 KB | 18.08.2017 | 27.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.48 KB | 18.08.2017 | 20.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 47.99 KB | 18.08.2017 | 20.01.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.42 KB | 18.08.2017 | 20.01.1996 | 1 |
Shareholders’ register |
TIF | 47.19 KB | 18.08.2017 | 20.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 18.08.2017 | 05.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.38 KB | 18.08.2017 | 05.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 24.65 KB | 18.08.2017 | 15.09.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.07 KB | 18.08.2017 | 15.09.1995 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 18.08.2017 | 15.09.1995 | 1 |
Shareholders’ register |
TIF | 26.21 KB | 18.08.2017 | 15.09.1995 | 1 |
Shareholders’ register |
TIF | 25.71 KB | 18.08.2017 | 24.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.44 KB | 21.08.2017 | 10.03.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.46 KB | 21.08.2017 | 08.03.1995 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 21.08.2017 | 08.03.1995 | 1 |
Articles of Association |
TIF | 1.12 MB | 21.08.2017 | 01.09.1992 | 17 |
Shareholders’ register |
TIF | 26.63 KB | 21.08.2017 | 01.09.1992 | 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 | 192.46 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 52.06 KB | 26.08.2020 | 17.08.2020 | 6 |
Application |
DOCX | 52.06 KB | 26.08.2020 | 17.08.2020 | 6 |
Application |
EDOC | 61.04 KB | 26.08.2020 | 17.08.2020 | 6 |
Application |
TIF | 312.27 KB | 14.08.2017 | 01.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.07 KB | 14.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 09.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 103.16 KB | 09.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 09.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 29.08.2013 | 28.08.2013 | 1 |
Application |
TIF | 282.67 KB | 29.08.2013 | 19.08.2013 | 4 |
Other documents |
TIF | 122.04 KB | 29.08.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 21.10.2011 | 20.10.2011 | 2 |
Sample report |
TIF | 36.8 KB | 17.08.2017 | 18.10.2011 | 1 |
Application |
TIF | 104.55 KB | 17.08.2017 | 13.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 17.08.2017 | 13.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 17.08.2017 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 17.08.2017 | 18.09.2008 | 1 |
Application |
TIF | 252.33 KB | 17.08.2017 | 16.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 17.08.2017 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 18.08.2017 | 23.07.2004 | 1 |
Registration certificates |
TIF | 305.27 KB | 18.08.2017 | 23.07.2004 | 8 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 18.08.2017 | 07.07.2004 | 2 |
Application |
TIF | 210.8 KB | 18.08.2017 | 02.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 18.08.2017 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 18.08.2017 | 02.07.2004 | 2 |
Consent of the auditor |
TIF | 9.89 KB | 18.08.2017 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 18.08.2017 | 13.12.2001 | 1 |
Application |
TIF | 20.96 KB | 18.08.2017 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 18.08.2017 | 27.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 53.48 KB | 18.08.2017 | 27.11.2001 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 188.64 KB | 18.08.2017 | 09.07.1998 | 4 |
Sample report |
TIF | 39.31 KB | 18.08.2017 | 26.03.1998 | 1 |
Application |
TIF | 112.67 KB | 18.08.2017 | 27.02.1996 | 4 |
Application |
TIF | 112.67 KB | 18.08.2017 | 20.01.1996 | 4 |
Other documents |
TIF | 125.86 KB | 18.08.2017 | 20.01.1996 | 1 |
Other documents |
TIF | 20.59 KB | 18.08.2017 | 20.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 18.08.2017 | 20.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 18.08.2017 | 20.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 10.58 KB | 18.08.2017 | 20.01.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.52 KB | 18.08.2017 | 05.01.1996 | 1 |
Application |
TIF | 116.28 KB | 21.08.2017 | 13.10.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 18.08.2017 | 10.10.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.43 KB | 18.08.2017 | 05.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 18.08.2017 | 05.10.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.52 KB | 18.08.2017 | 01.10.1995 | 1 |
Application |
TIF | 106.79 KB | 18.08.2017 | 19.09.1995 | 4 |
Appraisal reports |
TIF | 22.23 KB | 18.08.2017 | 15.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 18.08.2017 | 15.09.1995 | 1 |
Other documents |
TIF | 29.26 KB | 18.08.2017 | 11.09.1995 | 1 |
Other documents |
TIF | 949.54 KB | 21.08.2017 | 24.03.1995 | 24 |
Application |
TIF | 113.74 KB | 18.08.2017 | 24.03.1995 | 4 |
Other documents |
TIF | 808.24 KB | 18.08.2017 | 24.03.1995 | 18 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 18.08.2017 | 24.03.1995 | 1 |
Other documents |
TIF | 15.37 KB | 18.08.2017 | 23.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 18.08.2017 | 23.03.1995 | 1 |
Application |
TIF | 105.2 KB | 21.08.2017 | 10.03.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.85 KB | 21.08.2017 | 10.03.1995 | 3 |
Receipts on the publication and state fees |
TIF | 10.54 KB | 21.08.2017 | 10.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 8.97 KB | 21.08.2017 | 10.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 21.08.2017 | 08.03.1995 | 1 |
Application |
TIF | 117.71 KB | 21.08.2017 | 18.09.1992 | 4 |
Registration certificates |
TIF | 55.04 KB | 21.08.2017 | 18.09.1992 | 1 |
Registration certificates |
TIF | 44.75 KB | 18.08.2017 | 18.09.1992 | 1 |
Registration certificates |
TIF | 60.05 KB | 18.08.2017 | 18.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 21.08.2017 | 14.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 21.08.2017 | 11.09.1992 | 2 |
Gift agreement |
TIF | 446.55 KB | 21.08.2017 | 01.09.1992 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 21.08.2017 | 01.09.1992 | 2 |
Other documents |
TIF | 1.14 MB | 21.08.2017 | 24.03.1992 | 30 |
Copy of the personal identification document |
TIF | 144.11 KB | 18.08.2017 | 2 |
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