RB Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB Factory"
Registration number, date 40103327256, 29.09.2010
VAT number None (excluded 10.09.2019) Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Mazā Rencēnu iela 12, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 03.09.2015 (registered payment 03.09.2015: 2 845 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, €) 2.44 22.56 34.84
Personal income tax (thousands, €) 1.88 1.6 2.6
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 5

Industries

Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Iesiešana un ar to saistītas palīgdarbības (18.14)

Historical addresses

Rīga, Rencēnu iela 6 Until 06.02.2015 9 years ago
Baldones nov., Baldones pag., "Bernāti" Until 02.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (390.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RB PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RBFactory vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
RB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
RB vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
RBvadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
RB Factory vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

Annual report 29.09.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.3 KB 04.10.2018 21.09.2018 3

Amendments to the Articles of Association

TIF 11.67 KB 09.09.2015 10.08.2015 1

Articles of Association

TIF 36.38 KB 09.09.2015 10.08.2015 2

Regulations for the increase/reduction of the equity

TIF 28.87 KB 09.09.2015 10.08.2015 1

Shareholders’ register

TIF 181.68 KB 09.09.2015 10.08.2015 2

Shareholders’ register

TIF 42.44 KB 03.10.2013 26.09.2013 2

Articles of Association

TIF 65.13 KB 08.10.2010 23.09.2010 1

Memorandum of Association

TIF 63.87 KB 08.10.2010 23.09.2010 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

RTF 190.81 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 10.09.2019 10.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 81.8 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.8 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 92 KB 04.09.2019 04.09.2019 1

Application

DOCX 23 KB 10.09.2019 23.08.2019 1

Application

DOCX 23 KB 10.09.2019 23.08.2019 1

Application

EDOC 31.63 KB 10.09.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 28.06.2019 28.06.2019 2

Application

DOCX 23.29 KB 28.06.2019 26.06.2019 2

Application

EDOC 31.92 KB 28.06.2019 26.06.2019 2

Protocols/decisions of a company/organisation

DOCX 52.3 KB 28.06.2019 12.04.2019 1

Protocols/decisions of a company/organisation

EDOC 46.95 KB 28.06.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 05.10.2018 05.10.2018 2

Application

TIF 258.79 KB 25.09.2018 21.09.2018 6

Power of attorney, act of empowerment

TIF 17.07 KB 25.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

TIF 49.52 KB 25.09.2018 21.09.2018 2

Decisions / letters / protocols of public notaries

TIF 60.17 KB 09.09.2015 03.09.2015 2

Application

TIF 222.43 KB 09.09.2015 10.08.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.37 KB 09.09.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 10.02.2015 06.02.2015 1

Application

TIF 191.92 KB 10.02.2015 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 41.05 KB 03.10.2013 02.10.2013 2

Application

TIF 151.63 KB 03.10.2013 26.09.2013 4

Consent of a member of the Board / executive director

TIF 31.06 KB 03.10.2013 26.09.2013 2

Protocols/decisions of a company/organisation

TIF 52.18 KB 03.10.2013 26.09.2013 2

Confirmation or consent to legal address

TIF 14.97 KB 03.10.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

TIF 141.05 KB 08.10.2010 29.09.2010 2

Registration certificates

TIF 171.62 KB 08.10.2010 29.09.2010 1

Receipts on the publication and state fees

TIF 50.66 KB 08.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 46.96 KB 08.10.2010 23.09.2010 1

Application

TIF 742.17 KB 08.10.2010 23.09.2010 4
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