RB CONSULT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RB CONSULT" |
| Registration number, date | 50003976731, 10.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Pārbrauktuves iela 9B – 27, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 988 EUR , registered 26.01.2016 (registered payment 26.01.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIA ZOCOLO" | Until 29.09.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 09.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Vagonu iela 35-12 | Until 12.01.2009 | 15 years ago |
| Rīga, Krasta iela 86-18 | Until 15.10.2009 | 15 years ago |
| Rīga, Pils iela 18-1B | Until 24.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RB CONSULT 2014 VADIBAS zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB CONSULT 2013 VADIBAS zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB CONSULT 2012 VADIBAS zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB CONSULT 2011 VADIBAS zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB CONSULT SIA VADIBAS zinojums | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (686.36 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 29.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 16.04 KB | 29.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 99.3 KB | 29.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 24.76 KB | 29.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 69.72 KB | 22.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 65.06 KB | 01.11.2013 | 24.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.11 KB | 01.11.2013 | 10.06.2013 | 5 |
Shareholders’ register |
TIF | 14.99 KB | 04.02.2009 | 01.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 22.12.2008 | 23.09.2008 | 1 |
Articles of Association |
TIF | 19.16 KB | 22.12.2008 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 22.12.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 19.02 KB | 17.12.2007 | 27.11.2007 | 1 |
Memorandum of association |
TIF | 52.19 KB | 17.12.2007 | 27.11.2007 | 2 |
Registration certificates of foreign companies |
TIF | 76.8 KB | 04.02.2009 | 12.07.2006 | 4 |
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 | 102.61 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 30.09.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.46 KB | 30.09.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.27 KB | 30.09.2019 | 31.07.2019 | 3 |
Orders/request/cover notes of court bailiffs |
371.66 KB | 22.03.2018 | 22.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.33 KB | 22.03.2018 | 22.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.06 KB | 10.11.2017 | 10.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 293.45 KB | 10.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.82 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 29.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 110.48 KB | 29.01.2016 | 22.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 29.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 14.01.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 29.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 61.04 KB | 14.01.2016 | 08.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 14.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 100.28 KB | 11.03.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 11.03.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 29.01.2016 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 22.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 90.46 KB | 22.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 01.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 60.19 KB | 01.11.2013 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 273.34 KB | 01.11.2013 | 10.07.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 28.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 56.92 KB | 28.05.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 28.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 12.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 128.72 KB | 12.07.2012 | 21.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 12.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.51 KB | 12.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 12.07.2012 | 20.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 249.43 KB | 12.07.2012 | 11.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 29.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 60.71 KB | 29.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 29.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 04.02.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.82 KB | 04.02.2009 | 23.12.2008 | 2 |
Sample report |
TIF | 24.24 KB | 04.02.2009 | 23.12.2008 | 1 |
Application |
TIF | 111.24 KB | 04.02.2009 | 10.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.79 KB | 04.02.2009 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 22.12.2008 | 29.09.2008 | 1 |
Registration certificates |
TIF | 43.89 KB | 22.12.2008 | 29.09.2008 | 1 |
Application |
TIF | 58.06 KB | 22.12.2008 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.5 KB | 22.12.2008 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 22.12.2008 | 23.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 272.86 KB | 04.02.2009 | 11.07.2008 | 10 |
Registration certificates |
TIF | 41.2 KB | 22.12.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 17.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 21.55 KB | 17.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 17.12.2007 | 05.12.2007 | 2 |
Application |
TIF | 145.22 KB | 17.12.2007 | 04.12.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 17.12.2007 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 17.12.2007 | 28.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 17.12.2007 | 27.11.2007 | 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