RB ELG, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
279 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 | "RB ELG" SIA |
| Registration number, date | 40203298108, 04.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2021 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 550 000 EUR, registered payment 20.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.05 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
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 | 10.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MDR REAL ESTATE INVESTMENT LIMITEDReg. no. HE183048
|
100 % | 2 550 000 | € 1 | € 2 550 000 | Cyprus | 14.05.2024 | 20.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (580.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RB ELG SIA Revidentu zi ojums LV 2022 BDO 14.06.2023 | EDOC | ||||
| RB ELG VAD ZIN GP22 | |||||
2021 |
Annual report | 04.03.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RB ELG VZ GP2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.02 KB | 16.05.2024 | 14.05.2024 | 3 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 16.05.2024 | 13.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.57 KB | 09.04.2024 | 15.03.2024 | 1 |
Articles of Association |
TIF | 266.81 KB | 16.05.2024 | 13.03.2024 | 7 |
Shareholders’ register |
EDOC | 43.5 KB | 03.11.2023 | 26.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.44 MB | 01.11.2023 | 11.08.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.42 MB | 01.11.2023 | 10.08.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 01.11.2023 | 10.08.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.17 MB | 01.11.2023 | 10.08.2023 | 7 |
Shareholders’ register |
DOCX | 18.92 KB | 04.03.2021 | 04.03.2021 | 1 |
Articles of Association |
DOC | 43 KB | 04.03.2021 | 23.02.2021 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 04.03.2021 | 23.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 01.11.2023 | 07.09.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 119.95 KB | 16.05.2024 | 14.05.2024 | 4 |
Application |
TIF | 135.62 KB | 09.04.2024 | 15.03.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 460.25 KB | 09.04.2024 | 13.03.2024 | 10 |
Application |
TIF | 5.24 MB | 03.11.2023 | 30.10.2023 | 5 |
Application |
EDOC | 54.31 KB | 03.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.07 MB | 03.11.2023 | 30.10.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 13.42 MB | 01.11.2023 | 22.08.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.09 MB | 01.11.2023 | 10.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 53.13 KB | 15.11.2021 | 04.10.2021 | 1 |
Application |
DOCX | 53.13 KB | 15.11.2021 | 04.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 15.11.2021 | 30.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 15.11.2021 | 30.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 04.03.2021 | 04.03.2021 | 2 |
Shareholders’ register |
EDOC | 25.04 KB | 04.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.79 KB | 04.03.2021 | 24.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
125.4 KB | 04.03.2021 | 24.02.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 15.04 KB | 04.03.2021 | 23.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 04.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 18.72 KB | 04.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 45.17 KB | 04.03.2021 | 23.02.2021 | 6 |
Application |
EDOC | 57.55 KB | 04.03.2021 | 23.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.84 KB | 04.03.2021 | 23.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.69 KB | 04.03.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 04.03.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.63 KB | 04.03.2021 | 23.02.2021 | 1 |
Memorandum of Association |
EDOC | 16.39 KB | 04.03.2021 | 23.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 64.5 KB | 04.03.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 42.24 KB | 04.03.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 04.03.2021 | 04.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 04.03.2021 | 04.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 04.03.2021 | 01.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 04.03.2021 | 01.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 04.03.2021 | 28.10.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 04.03.2021 | 28.10.2019 | 6 |
Copy of the personal identification document |
EDOC | 2.13 MB | 04.03.2021 | 19.09.2014 | 5 |
Copy of the personal identification document |
2.62 MB | 04.03.2021 | 19.09.2014 | 5 |
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
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|---|---|---|
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