RB&B MĀLmeistari, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
79 by profit
45 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB&B MĀLmeistari"
Registration number, date 40203210698, 13.05.2019
VAT number LV40203210698 from 31.05.2019 Europe VAT register
Register, date Commercial Register, 13.05.2019
Legal address Mazcenu aleja 10 – 30, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 EUR, registered payment 13.05.2019
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, €) 7.01 1.71 4.73
Personal income tax (thousands, €) 2.07 1.19 0.74
Statutory social insurance contributions (thousands, €) 3.92 2.53 1.44
Average employees count 2 2 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2019
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   13.05.2019
* 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 % 1 € 1 € 1 Latvia 13.05.2019 13.05.2019

Natural person

50 % 1 € 1 € 1 Latvia 13.05.2019 13.05.2019

Apply information changes

ML

"RB&B MĀLmeistari", SIA

Katlakalns, Naudītes 1, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Apdares darbi

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (80.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.54 KB) €11.00

2019

Annual report 13.05.2019 - 31.12.2019 29.06.2020  PDF (80.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.06 KB 29.04.2019 18.04.2019 1

Memorandum of association

TIF 50.42 KB 29.04.2019 18.04.2019 2

Shareholders’ register

TIF 48.17 KB 29.04.2019 18.04.2019 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

RTF 193.06 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 13.05.2019 13.05.2019 2

Confirmation or consent to legal address

TIF 10.72 KB 09.05.2019 07.05.2019 1

Application

TIF 239.25 KB 09.05.2019 23.04.2019 8

Announcement regarding the legal address

TIF 14.56 KB 29.04.2019 18.04.2019 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