RB Capital, SIA

Limited Liability Company, Small company
Place in branch
190 by turnover
27 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RB Capital
Registration number, date 40203402175, 24.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2022
Legal address Atpūtas iela 3 – 12, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 15.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
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   24.05.2022
* 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 % 100 € 30 € 3 000 Latvia 09.11.2022 15.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 24.05.2022 - 31.12.2022 04.06.2023  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 216.62 KB 15.11.2022 09.11.2022 1

Amendments to the Articles of Association

DOCX 216.62 KB 15.11.2022 09.11.2022 1

Articles of Association

DOCX 8.15 KB 15.11.2022 09.11.2022 1

Articles of Association

DOCX 8.15 KB 15.11.2022 09.11.2022 1

Shareholders’ register

DOCX 10.76 KB 15.11.2022 09.11.2022 1

Shareholders’ register

DOCX 10.76 KB 15.11.2022 09.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.88 KB 03.10.2022 27.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.88 KB 03.10.2022 27.09.2022 1

Amendments to the Articles of Association

DOCX 14.36 KB 28.06.2022 26.06.2022 1

Amendments to the Articles of Association

DOCX 14.36 KB 28.06.2022 26.06.2022 1

Articles of Association

DOC 25 KB 28.06.2022 26.06.2022 1

Articles of Association

DOC 25 KB 28.06.2022 26.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 28.06.2022 26.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 28.06.2022 26.06.2022 1

Shareholders’ register

DOCX 18.94 KB 28.06.2022 26.06.2022 1

Shareholders’ register

DOCX 18.94 KB 28.06.2022 26.06.2022 1

Memorandum of Association

DOCX 30.03 KB 24.05.2022 19.05.2022 1

Memorandum of Association

DOCX 30.03 KB 24.05.2022 19.05.2022 1

Shareholders’ register

DOCX 18.5 KB 24.05.2022 19.05.2022 1

Shareholders’ register

DOCX 18.5 KB 24.05.2022 19.05.2022 1

Articles of Association

DOC 24.5 KB 24.05.2022 13.05.2022 1

Articles of Association

DOC 24.5 KB 24.05.2022 13.05.2022 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 61.77 KB 15.11.2022 15.11.2022 2

Amendments to the Articles of Association

EDOC 223.32 KB 15.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOCX 10.09 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

DOCX 10.09 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 28.06.2022 28.06.2022 1

Acceptance-conveyance act

DOCX 13.34 KB 28.06.2022 26.06.2022 1

Acceptance-conveyance act

DOCX 13.34 KB 28.06.2022 26.06.2022 1

Amendments to the Articles of Association

EDOC 20.44 KB 28.06.2022 26.06.2022 1

Articles of Association

EDOC 15.27 KB 28.06.2022 26.06.2022 1

Application

DOCX 44.57 KB 28.06.2022 26.06.2022 1

Application

DOCX 44.57 KB 28.06.2022 26.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.41 KB 28.06.2022 26.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.41 KB 28.06.2022 26.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 28.06.2022 26.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 28.06.2022 26.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 28.06.2022 26.06.2022 1

Shareholders’ register

EDOC 24.77 KB 28.06.2022 26.06.2022 1

Appraisal reports

PDF 246.98 KB 28.06.2022 31.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 32.27 KB 24.05.2022 24.05.2022 2

Announcement regarding the legal address

DOC 24.5 KB 24.05.2022 19.05.2022 1

Announcement regarding the legal address

DOC 24.5 KB 24.05.2022 19.05.2022 1

Application

DOCX 34.32 KB 24.05.2022 19.05.2022 1

Application

DOCX 34.32 KB 24.05.2022 19.05.2022 1

Memorandum of Association

EDOC 27.6 KB 24.05.2022 19.05.2022 1

Shareholders’ register

EDOC 24.32 KB 24.05.2022 19.05.2022 1

Articles of Association

EDOC 15.15 KB 24.05.2022 13.05.2022 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