RB Cafe, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
30 by profit
21 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB Cafe"
Registration number, date 50203163681, 23.08.2018
VAT number LV50203163681 from 25.03.2019 Europe VAT register
Register, date Commercial Register, 23.08.2018
Legal address Bruņinieku iela 63 – 11, Rīga, LV-1011 Check address owners
Fixed capital 42 700 EUR, registered payment 28.10.2024
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, €) 46.5 39.89 24.21
Personal income tax (thousands, €) 9.35 8.43 7.8
Statutory social insurance contributions (thousands, €) 14.78 17.23 13.8
Average employees count 7 7 10
Received COVID-19 downtime support 02.07.2021, 2 515.14 €

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no Status
23.08.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2018
* 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

Biedrība "Rīgas pilsētas "Rūpju bērns""

Reg. no. 40008008765
Rīga, Balvu iela 11

100 % 305 € 140 € 42 700 Latvia 21.10.2024 28.10.2024

Apply information changes

"RB Cafe", SIA

Dzidriņas, Pīlādžu 12, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Sociālā aprūpe

Historical addresses

Stopiņu nov., Dzidriņas, Pīlādžu iela 12 Until 14.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

Annual report 23.08.2018 - 31.12.2018 14.01.2019  PDF (82.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.22 KB 28.10.2024 21.10.2024 1

Articles of Association

EDOC 48.31 KB 28.10.2024 18.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.73 KB 28.10.2024 18.10.2024 1

Shareholders’ register

DOCX 18.99 KB 15.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.99 KB 15.09.2022 06.09.2022 1

Articles of Association

DOCX 72.97 KB 15.09.2022 31.08.2022 1

Articles of Association

DOCX 72.97 KB 15.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 15.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 15.09.2022 31.08.2022 1

Shareholders’ register

DOCX 18.38 KB 25.03.2020 23.03.2020 1

Shareholders’ register

DOCX 20.62 KB 23.08.2018 21.08.2018 1

Articles of Association

DOCX 72.24 KB 23.08.2018 10.08.2018 1

Memorandum of Association

DOCX 27.36 KB 23.08.2018 10.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.95 KB 28.10.2024 24.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.98 KB 28.10.2024 21.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 83.25 KB 28.10.2024 21.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.04 KB 28.10.2024 18.10.2024 1

Application

DOCX 44.71 KB 15.09.2022 15.09.2022 3

Application

DOCX 44.71 KB 15.09.2022 15.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 15.09.2022 15.09.2022 2

Shareholders’ register

EDOC 24.85 KB 15.09.2022 06.09.2022 1

Articles of Association

EDOC 49.36 KB 15.09.2022 31.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 15.09.2022 31.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 15.09.2022 31.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.41 KB 15.09.2022 31.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.41 KB 15.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 15.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 15.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.33 KB 15.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 25.03.2020 25.03.2020 2

Shareholders’ register

EDOC 27.79 KB 25.03.2020 23.03.2020 1

Application

EDOC 57.68 KB 25.03.2020 18.03.2020 1

Application

DOCX 51.56 KB 25.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.78 KB 14.05.2019 14.05.2019 1

Application

DOCX 42.92 KB 14.05.2019 02.05.2019 3

Application

DOCX 42.92 KB 14.05.2019 02.05.2019 3

Application

EDOC 51.62 KB 14.05.2019 02.05.2019 3

Confirmation or consent to legal address

TIF 12.3 KB 13.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 23.08.2018 23.08.2018 2

Shareholders’ register

EDOC 29.92 KB 23.08.2018 21.08.2018 1

Application

DOCX 48.39 KB 23.08.2018 15.08.2018 9

Application

EDOC 57.24 KB 23.08.2018 15.08.2018 9

Announcement regarding the legal address

EDOC 31.63 KB 23.08.2018 10.08.2018 1

Announcement regarding the legal address

DOCX 25.27 KB 23.08.2018 10.08.2018 1

Articles of Association

EDOC 53.52 KB 23.08.2018 10.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 23.08.2018 10.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 39.88 KB 23.08.2018 10.08.2018 1

Confirmation or consent to legal address

DOCX 25.42 KB 23.08.2018 10.08.2018 1

Confirmation or consent to legal address

EDOC 31.86 KB 23.08.2018 10.08.2018 1

Memorandum of Association

EDOC 33.73 KB 23.08.2018 10.08.2018 1

Power of attorney, act of empowerment

TIF 133.38 KB 13.05.2019 13.07.2006 2
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