RB Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
78 by paid taxes
11 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 "RB Aģentūra" |
| Registration number, date | 40003097324, 22.10.1992 |
| VAT number | None (excluded 26.02.2024) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Sējas iela 86C, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.77 | 3.21 | 0.25 |
| Personal income tax (thousands, €) | 0.96 | 1.24 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.97 | 0.13 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.08.2016 | 11.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zalktis" | Until 02.05.2006 | 18 years ago |
|---|---|---|
| SIA "ZALKTIS" | Until 07.07.2004 | 20 years ago |
Historical addresses
| Rīga, Kr.Valdemāra iela 91-13 | Until 03.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Elizabetes iela 37-2 | Until 07.07.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 33a-2a | Until 02.05.2006 | 18 years ago |
| Rīga, Mārstaļu iela 14 | Until 04.01.2013 | 11 years ago |
| Rīga, Sējas iela 86C | Until 07.10.2013 | 11 years ago |
| Rīga, Lāčplēša iela 20A - 14 | Until 11.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (297.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2024 | PDF (171.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (756.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (1012.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (821.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (998.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (870.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (859.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (490.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 RBA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaas zinojums 1 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 rb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 rb | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | XML (49.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TXT (1.8 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (680.49 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (426.96 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (1.18 MB) | ||
2004 |
Annual report | 02.03.2021 | TIF (777.26 KB) | ||
2003 |
Annual report | 02.03.2021 | TIF (862.43 KB) | ||
2002 |
Annual report | 02.03.2021 | TIF (785.07 KB) | ||
2001 |
Annual report | 02.03.2021 | TIF (1.04 MB) | ||
2000 |
Annual report | 02.03.2021 | TIF (1.23 MB) | ||
1999 |
Annual report | 02.03.2021 | TIF (828.22 KB) | ||
1998 |
Annual report | 02.03.2021 | TIF (961.4 KB) | ||
1997 |
Annual report | 02.03.2021 | TIF (803.95 KB) | ||
1996 |
Annual report | 02.03.2021 | TIF (637.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.78 KB | 18.03.2021 | 12.03.2021 | 1 |
Articles of Association |
DOCX | 15.05 KB | 18.03.2021 | 12.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 03.04.2019 | 25.02.2019 | 1 |
Articles of Association |
TIF | 47.08 KB | 03.04.2019 | 25.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 02.03.2021 | 08.08.2016 | 1 |
Shareholders’ register |
TIF | 63.67 KB | 02.03.2021 | 08.08.2016 | 3 |
Articles of Association |
TIF | 64.8 KB | 04.04.2019 | 08.08.2016 | 3 |
Articles of Association |
TIF | 27.04 KB | 02.03.2021 | 08.02.2007 | 1 |
Articles of Association |
TIF | 29.15 KB | 02.03.2021 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 27.92 KB | 02.03.2021 | 26.04.2006 | 1 |
Articles of Association |
TIF | 24.78 KB | 02.03.2021 | 12.04.2006 | 1 |
Articles of Association |
TIF | 26.14 KB | 02.03.2021 | 11.06.2004 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 02.03.2021 | 11.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.31 KB | 02.03.2021 | 01.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 30.11 KB | 02.03.2021 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.53 KB | 02.03.2021 | 15.12.1995 | 1 |
Shareholders’ register |
TIF | 35.2 KB | 02.03.2021 | 15.12.1995 | 1 |
Articles of Association |
TIF | 448.32 KB | 02.03.2021 | 15.10.1992 | 9 |
Memorandum of association |
TIF | 83.38 KB | 02.03.2021 | 15.10.1992 | 3 |
Shareholders’ register |
TIF | 35.77 KB | 02.03.2021 | 15.10.1992 | 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 |
EDOC | 65.7 KB | 18.03.2021 | 18.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.67 KB | 18.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 29.98 KB | 18.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.47 KB | 18.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.55 KB | 18.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 103.83 KB | 18.03.2021 | 24.02.2021 | 25 |
Application |
DOCX | 95.26 KB | 18.03.2021 | 24.02.2021 | 25 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.16 KB | 18.03.2021 | 03.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.62 KB | 18.03.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 166.27 KB | 04.04.2019 | 01.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 03.04.2019 | 25.02.2019 | 2 |
Application |
TIF | 223.62 KB | 26.02.2019 | 25.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 02.03.2021 | 11.08.2016 | 2 |
Application |
TIF | 89.31 KB | 02.03.2021 | 08.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 02.03.2021 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.85 KB | 02.03.2021 | 08.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 02.03.2021 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 02.03.2021 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 02.03.2021 | 30.09.2013 | 1 |
Application |
TIF | 93.32 KB | 02.03.2021 | 30.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 02.03.2021 | 30.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 02.03.2021 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 02.03.2021 | 04.01.2013 | 1 |
Application |
TIF | 91.07 KB | 02.03.2021 | 28.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 02.03.2021 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 54.27 KB | 02.03.2021 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 338.85 KB | 02.03.2021 | 01.11.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 02.03.2021 | 28.04.2010 | 2 |
Application |
TIF | 127.59 KB | 02.03.2021 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 02.03.2021 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.35 KB | 02.03.2021 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 02.03.2021 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 02.03.2021 | 07.05.2007 | 1 |
Application |
TIF | 168.37 KB | 02.03.2021 | 26.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 02.03.2021 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 02.03.2021 | 24.04.2007 | 1 |
Sample report |
TIF | 27.97 KB | 02.03.2021 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 02.03.2021 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 02.03.2021 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 02.03.2021 | 12.02.2007 | 1 |
Application |
TIF | 125.22 KB | 02.03.2021 | 08.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 29.72 KB | 02.03.2021 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 02.03.2021 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 02.03.2021 | 25.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 02.03.2021 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 02.03.2021 | 22.08.2006 | 1 |
Application |
TIF | 124.04 KB | 02.03.2021 | 14.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 02.03.2021 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 02.03.2021 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.4 KB | 02.03.2021 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 02.03.2021 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 02.03.2021 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 02.03.2021 | 02.05.2006 | 2 |
Registration certificates |
TIF | 29.1 KB | 02.03.2021 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 02.03.2021 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 02.03.2021 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 02.03.2021 | 12.04.2006 | 1 |
Application |
TIF | 86.46 KB | 02.03.2021 | 12.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.06 KB | 02.03.2021 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 02.03.2021 | 12.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 02.03.2021 | 07.07.2004 | 1 |
Registration certificates |
TIF | 80.83 KB | 02.03.2021 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 02.03.2021 | 21.06.2004 | 1 |
Sample report |
TIF | 25.76 KB | 02.03.2021 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 02.03.2021 | 11.06.2004 | 1 |
Application |
TIF | 232.56 KB | 02.03.2021 | 11.06.2004 | 8 |
Consent of the auditor |
TIF | 12.44 KB | 02.03.2021 | 11.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 02.03.2021 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.41 KB | 02.03.2021 | 11.06.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 02.03.2021 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 02.03.2021 | 22.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 02.03.2021 | 03.03.1998 | 1 |
Registration certificates |
TIF | 41.04 KB | 02.03.2021 | 03.03.1998 | 1 |
Other documents |
TIF | 49.55 KB | 02.03.2021 | 17.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 02.03.2021 | 12.02.1998 | 2 |
Sample report |
TIF | 44.29 KB | 02.03.2021 | 12.02.1998 | 1 |
Submission/Application |
TIF | 18.7 KB | 02.03.2021 | 29.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 25.5 KB | 02.03.2021 | 17.12.1997 | 1 |
Other documents |
TIF | 31.84 KB | 02.03.2021 | 03.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.54 KB | 02.03.2021 | 01.12.1997 | 3 |
Other documents |
TIF | 72.07 KB | 02.03.2021 | 09.09.1997 | 3 |
Copy of the personal identification document |
TIF | 15.7 KB | 02.03.2021 | 26.06.1997 | 1 |
Purchase/lease agreement |
TIF | 255.29 KB | 02.03.2021 | 04.12.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 02.03.2021 | 29.01.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.25 KB | 02.03.2021 | 21.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 02.03.2021 | 21.12.1995 | 1 |
Submission/Application |
TIF | 21.66 KB | 02.03.2021 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 02.03.2021 | 20.12.1995 | 2 |
Appraisal reports |
TIF | 54.13 KB | 02.03.2021 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 02.03.2021 | 15.12.1995 | 1 |
Copy of the personal identification document |
TIF | 89.35 KB | 02.03.2021 | 03.10.1994 | 1 |
Copy of the personal identification document |
TIF | 92.84 KB | 02.03.2021 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 48.86 KB | 02.03.2021 | 23.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 02.03.2021 | 22.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 02.03.2021 | 22.10.1992 | 1 |
Registration certificates |
TIF | 80.9 KB | 02.03.2021 | 22.10.1992 | 1 |
Registration certificates |
TIF | 73.82 KB | 02.03.2021 | 22.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 02.03.2021 | 21.10.1992 | 1 |
Sample report |
TIF | 13.52 KB | 02.03.2021 | 21.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 02.03.2021 | 20.10.1992 | 1 |
Application |
TIF | 135.42 KB | 02.03.2021 | 19.10.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 02.03.2021 | 15.10.1992 | 1 |
Other documents |
TIF | 65.47 KB | 02.03.2021 | 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