RB 69, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
156 by paid taxes
87 by employees

Basic data

Status
Economic activity suspended, 25.06.2024
Business form Limited Liability Company
Registered name "RB 69" SIA
Registration number, date 44103058705, 25.03.2010
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 25.03.2010
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 34 544.87 0.00 0.00 0.00 12.11.2024
07.10.2024 34 320.35 0.00 0.00 0.00 07.10.2024
09.09.2024 34 140.11 0.00 0.00 0.00 09.09.2024
12.08.2024 34 271.18 0.00 0.00 0.00 12.08.2024
08.07.2024 34 364.63 0.00 0.00 0.00 08.07.2024
07.06.2024 32 823.03 0.00 0.00 0.00 07.06.2024
08.05.2024 32 009.06 0.00 0.00 0.00 08.05.2024
08.04.2024 27 075.54 0.00 0.00 0.00 08.04.2024
07.03.2024 21 951.79 0.00 0.00 0.00 07.03.2024
07.02.2024 15 858.34 0.00 0.00 0.00 07.02.2024
09.01.2024 9 982.33 0.00 0.00 0.00 09.01.2024
12.12.2023 4 499.13 0.00 0.00 0.00 12.12.2023
07.11.2023 13 049.79 0.00 0.00 0.00 07.11.2023
09.10.2023 5 046.97 0.00 0.00 0.00 09.10.2023
11.09.2023 20 154.42 0.00 0.00 0.00 11.09.2023
07.08.2023 22 861.83 0.00 0.00 0.00 07.08.2023
11.07.2023 19 386.51 0.00 0.00 0.00 11.07.2023
07.06.2023 20 283.53 0.00 0.00 0.00 07.06.2023
09.05.2023 14 552.26 0.00 0.00 0.00 09.05.2023
12.04.2023 8 399.89 0.00 0.00 0.00 12.04.2023
07.03.2023 2 562.75 0.00 0.00 0.00 07.03.2023
07.09.2022 6 025.51 0.00 0.00 0.00 07.09.2022
17.08.2022 2 377.10 0.00 0.00 0.00 17.08.2022
07.06.2022 28 752.43 0.00 0.00 0.00 07.06.2022
09.05.2022 26 772.77 0.00 0.00 0.00 09.05.2022
07.04.2022 26 227.66 0.00 0.00 0.00 07.04.2022
07.03.2022 23 253.07 0.00 0.00 0.00 07.03.2022
07.12.2020 9 879.79 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 779.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 322.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 597.85 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 9 660.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 999.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 882.52 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 166.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 119.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 610.07 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 488.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 982.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 003.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 749.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 143.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 995.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 719.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 886.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 791.40 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 598.21 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 897.33 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 148.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 020.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 755.55 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 5 688.64 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 611.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 666.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 204.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 053.10 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 612.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 181.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 821.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 453.57 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 896.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 158.11 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 740.04 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 754.88 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 071.38 0.00 0.00 129.50 13.10.2017 14:06
07.09.2017 3 182.38 0.00 0.00 145.70 15.09.2017 08:59
07.08.2017 3 526.42 0.00 0.00 890.05 15.08.2017 15:36
07.07.2017 2 761.15 0.00 0.00 979.07 17.07.2017 14:02
07.06.2017 2 271.51 0.00 0.00 1 039.97 15.06.2017 16:40

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, €) 48.07 63.73 21.97
Personal income tax (thousands, €) 3.35 3.37 7.81
Statutory social insurance contributions (thousands, €) 24.13 22.14 9.33
Average employees count 13 12 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   04.07.2024
* 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 % 2 845 € 1 € 2 845 Latvia 02.05.2016 06.05.2016

Apply information changes

ML

"RB 69", SIA

"Brīvzemnieki" , Liepas pagasts, Cēsu nov. LV-4128

Kokapstrāde

Historical addresses

Cēsu nov., Cēsis, Celtnieku iela 7 Until 05.11.2024 24 days ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.07.2024. Case number: C71282224
Court: Vidzemes rajona tiesa (1000303984)

03.07.2024

04.07.2024   Appointment of an administrator in an insolvency case 
Konopecka Renata (Certificate nr. 00611)
Vidzemes rajona tiesa (1000303984)

03.07.2024

04.07.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.08.2024)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Konopecka Renata

Rīga, Elizabetes iela 45/47 Nr. 00611 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29453000

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.19 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (98.19 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 valdes zinojums PDF

2010

Annual report 25.03.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 valdes zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.82 KB 02.05.2016 02.05.2016 1

Amendments to the Articles of Association

EDOC 25.77 KB 19.04.2016 18.04.2016 1

Articles of Association

TIF 15.01 KB 09.04.2010 22.03.2010 1

Memorandum of Association

TIF 38.71 KB 09.04.2010 22.03.2010 2

Articles of Association

EDOC 25.09 KB 19.04.2016 18.04.0116 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.33 KB 05.11.2024 31.10.2024 1

Notary’s decision

EDOC 62.08 KB 04.07.2024 04.07.2024 2

Notary’s decision

RTF 192.21 KB 04.07.2024 04.07.2024 2

Court decision/judgement

PDF 134.02 KB 04.07.2024 03.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 25.06.2024 25.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.47 KB 28.11.2023 28.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.96 KB 20.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

RTF 178.89 KB 09.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 09.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.89 KB 09.05.2016 06.05.2016 1

Application

DOCX 32.06 KB 02.05.2016 02.05.2016 2

Application

EDOC 45.02 KB 02.05.2016 02.05.2016 2

Application

DOCX 32.06 KB 02.05.2016 02.05.2016 2

Shareholders’ register

EDOC 30.82 KB 02.05.2016 02.05.2016 1

Amendments to the Articles of Association

EDOC 25.77 KB 19.04.2016 18.04.2016 1

Application

DOCX 32.13 KB 19.04.2016 18.04.2016 2

Application

DOCX 32.13 KB 19.04.2016 18.04.2016 2

Application

EDOC 44.65 KB 19.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

EDOC 25.36 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOCX 12.29 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOCX 14.32 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOCX 12.29 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOCX 14.32 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

EDOC 27.19 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

RTF 188.12 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 07.04.2016 07.04.2016 2

Orders/request/cover notes of court bailiffs

TIF 42.52 KB 07.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.77 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.77 KB 07.03.2016 07.03.2016 2

Orders/request/cover notes of court bailiffs

TIF 63.35 KB 07.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 09.04.2010 25.03.2010 1

Registration certificates

TIF 32.86 KB 09.04.2010 25.03.2010 1

Announcement regarding the legal address

TIF 5.48 KB 09.04.2010 22.03.2010 1

Application

TIF 157.93 KB 09.04.2010 22.03.2010 4

Appraisal reports

TIF 22.9 KB 09.04.2010 22.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 09.04.2010 22.03.2010 1

Articles of Association

EDOC 25.09 KB 19.04.2016 18.04.0116 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