RB Drošība, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
90 by profit
28 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB Drošība" |
| Registration number, date | 40003780752, 08.11.2005 |
| VAT number | LV40003780752 from 24.01.2006 Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 181.23 | 164.43 | 143.05 |
| Personal income tax (thousands, €) | 34.85 | 31.09 | 22.47 |
| Statutory social insurance contributions (thousands, €) | 81.72 | 70.55 | 61.86 |
| Average employees count | 30 | 27 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2018 | Switzerland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Rietumu Banka, Akciju sabiedrībaReg. no. 40003074497
|
100 % | 71 143 | € 1 | € 71 143 | Latvia | 11.04.2014 | 22.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"RB Drošība", SIA
Vesetas 7, Rīga, LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Brīvības iela 54 | Until 27.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (558.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RB DR GP2022 VADZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RB DR GP2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RB DR GP2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RB DR VAD ZIN GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RB DR Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RB DR 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RB Drosiba 2016 Rev zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB DR GP2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RB DR GP2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RBDR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RBD VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011RB DR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RBD vadIbas ziNojums | RAR | ||||
2009 |
Annual report | 26.02.2010 | TIF (735.71 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (325.52 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (2.44 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (305.97 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (284 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.98 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.98 KB | 24.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 17.64 KB | 24.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 17.64 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 28.46 KB | 12.11.2021 | 11.04.2014 | 1 |
Articles of Association |
TIF | 40.67 KB | 12.11.2021 | 11.04.2014 | 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 | 32 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 46.18 KB | 24.10.2022 | 21.10.2022 | 3 |
Application |
DOCX | 46.18 KB | 24.10.2022 | 21.10.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 23.52 KB | 24.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 33.34 KB | 24.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 24.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 24.10.2022 | 18.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
979.27 KB | 12.11.2021 | 12.11.2021 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 53.29 KB | 12.11.2021 | 08.11.2021 | 6 |
Application |
DOCX | 53.29 KB | 12.11.2021 | 08.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 12.11.2021 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 12.11.2021 | 30.08.2021 | 7 | |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 192.94 KB | 10.04.2018 | 10.04.2018 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 70.62 KB | 10.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 309.74 KB | 05.04.2018 | 29.03.2018 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.03.2021 |
LETA | "Rietumu banka" izveidojusi meitaskompāniju "RB ELG" ar 4,55 miljonu eiro pamatkapitālu |