RB 25, SIA

Limited Liability Company, Small company
Place in branch
199 by turnover
1K+ by profit
185 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RB 25"
Registration number, date 40203095542, 27.09.2017
VAT number LV40203095542 from 13.03.2020 Europe VAT register
Register, date Commercial Register, 27.09.2017
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 27.09.2017
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, €) 144.62 66.8 -135.75
Personal income tax (thousands, €) 6.58 8.56 11.82
Statutory social insurance contributions (thousands, €) 6.01 8.14 18.82
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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

Spēkā no Status
08.04.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2017
* 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

Akciju sabiedrība "Baltic RE Group"

Reg. no. 40103716434
Rīga, Šķūņu iela 19

100 % 3 000 € 1 € 3 000 Latvia 11.10.2017 24.10.2017

Apply information changes

ML

"RB 25", SIA

Šķūņu 19, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA "BB 19" Until 08.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.11.2022 - 31.10.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS RB 25 31102023 PDF
RB25 vad baszinojums PDF

2022

 Annual report 01.11.2021 - 31.10.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102022 PDF
RB25 vad bas zi ojums parakst ts PDF

2021

 Annual report 01.11.2020 - 31.10.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102021 PDF
RB25 vad bas zi ojums PDF

2020

 Annual report 01.11.2019 - 31.10.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102020 PDF
RB25 VZ PDF

2019

 Annual report 01.11.2018 - 31.10.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
BB19 vadibas zinojums PDF

2018

 Annual report 27.09.2017 - 31.10.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 125.53 KB 30.03.2020 17.03.2020 5

Amendments to the Articles of Association

 TIF 22.97 KB 27.10.2017 26.10.2017 1

Articles of Association

 TIF 78.16 KB 27.10.2017 26.10.2017 3

Shareholders’ register

TIF 90.53 KB 24.10.2017 11.10.2017 2

Memorandum of Association

 TIF 62.98 KB 27.09.2017 07.09.2017 2

Shareholders’ register

TIF 57.44 KB 14.09.2017 07.09.2017 3

Articles of Association

 TIF 14.63 KB 13.09.2017 07.09.2017 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 52.72 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 08.04.2020 08.04.2020 2

Application

 TIF 146.45 KB 30.03.2020 17.03.2020 4

Protocols/decisions of a company/organisation

 TIF 169.91 KB 30.03.2020 17.03.2020 5

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.97 KB 30.10.2017 30.10.2017 2

Application

 TIF 84.36 KB 27.10.2017 26.10.2017 2

Protocols/decisions of a company/organisation

 TIF 104.04 KB 27.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 24.10.2017 24.10.2017 2

Power of attorney, act of empowerment

 TIF 25.92 KB 20.10.2017 19.10.2017 1

Application

 TIF 100.62 KB 20.10.2017 11.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 27.09.2017 27.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 14.09.2017 13.09.2017 1

Application

 TIF 242.61 KB 27.09.2017 07.09.2017 9

Announcement regarding the legal address

 TIF 9.09 KB 13.09.2017 07.09.2017 1

Confirmation or consent to legal address

 TIF 11.79 KB 13.09.2017 07.09.2017 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