RB & B EKOmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
565 by turnover
1K+ by profit
258 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RB & B EKOmateriāli"
Registration number, date 40103252835, 12.10.2009
VAT number LV40103252835 from 16.11.2009 Europe VAT register
Register, date Commercial Register, 12.10.2009
Legal address "Lijas", Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2015
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, €) 38.32 106.48 76.64
Personal income tax (thousands, €) 3.17 2.89 3.37
Statutory social insurance contributions (thousands, €) 7.4 7.67 7.92
Average employees count 4 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  12.10.2009
* 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

50 % 10 € 142 € 1 420 Latvia 18.06.2015 22.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 18.06.2015 22.07.2015

Apply information changes

"RB & B EKOmateriāli", SIA

Brīvības 95-3a, Rīga LV-1001 Check address owners

Celtniecības un remonta darbi

http://www.rbb.lv

Historical addresses

Rīga, Brīvības iela 95 - 3A Until 28.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (80.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (81.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (81.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (80.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (266.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
EKOMET-VAD.ZIN.-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS - RB B EKOMATERIALI - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 12.10.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.26 KB 29.07.2015 18.06.2015 1

Shareholders’ register

TIF 71.62 KB 29.07.2015 18.06.2015 2

Articles of Association

TIF 48.48 KB 22.10.2009 15.09.2009 1

Memorandum of association

TIF 52.68 KB 22.10.2009 15.09.2009 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

EDOC 31.85 KB 28.12.2021 28.12.2021 2

Application

DOCX 47.22 KB 28.12.2021 22.12.2021 3

Application

DOCX 47.22 KB 28.12.2021 22.12.2021 3

Decisions / letters / protocols of public notaries

TIF 50.88 KB 29.07.2015 22.07.2015 2

Application

TIF 59.2 KB 29.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 29.93 KB 29.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 30.57 KB 29.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.18 KB 22.10.2009 12.10.2009 1

Registration certificates

TIF 34.86 KB 22.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 63.05 KB 22.10.2009 07.10.2009 2

Application

TIF 373.78 KB 22.10.2009 01.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 33 KB 22.10.2009 30.09.2009 1

Announcement regarding the legal address

TIF 11.12 KB 22.10.2009 15.09.2009 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