RB FOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2019
Business form Limited Liability Company
Registered name SIA "RB FOOD"
Registration number, date 50103716741, 03.10.2013
VAT number None (excluded 02.06.2016) Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Jasmuižas iela 2 – 24, Rīga, LV-1021 Check address owners
Fixed capital 7 000 EUR , registered 07.04.2015 (registered payment 07.04.2015: 7 000 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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "BD Food" Until 07.04.2015 10 years ago
SIA "BD Mēbeles" Until 27.08.2014 11 years ago

Historical addresses

Rīga, Mazā Juglas iela 4-1 Until 27.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
bilance 086 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
bilance 044 JPG

2014

Annual report 03.10.2013 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BDF vadiba DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 397.53 KB 09.04.2015 20.03.2015 2

Articles of Association

TIF 99.75 KB 09.04.2015 05.03.2015 3

Regulations for the increase/reduction of the equity

TIF 50.19 KB 09.04.2015 05.03.2015 1

Shareholders’ register

TIF 198.46 KB 09.04.2015 05.03.2015 4

Shareholders’ register

TIF 162.06 KB 14.11.2014 28.10.2014 4

Articles of Association

TIF 54.55 KB 29.08.2014 31.07.2014 2

Shareholders’ register

TIF 15.75 KB 29.08.2014 31.07.2014 1

Articles of Association

TIF 13.09 KB 15.10.2013 16.09.2013 1

Memorandum of Association

TIF 22.59 KB 15.10.2013 16.09.2013 1

Shareholders’ register

TIF 38.86 KB 15.10.2013 16.09.2013 2

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 914.17 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 914.09 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.18 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.46 KB 29.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.01.2016 04.01.2016 2

Letter

EDOC 92.11 KB 28.12.2015 28.12.2015 2

Letter

DOC 119 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.01 KB 13.08.2015 10.08.2015 2

Application

TIF 190.58 KB 13.08.2015 06.08.2015 4

Protocols/decisions of a company/organisation

TIF 74.62 KB 13.08.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

TIF 75.68 KB 09.04.2015 07.04.2015 2

Application

TIF 208.02 KB 09.04.2015 06.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.7 KB 09.04.2015 05.03.2015 1

Protocols/decisions of a company/organisation

TIF 142.62 KB 09.04.2015 05.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 240.64 KB 09.04.2015 25.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 198.62 KB 09.04.2015 24.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.24 KB 09.04.2015 30.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 61.7 KB 09.04.2015 13.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 76.82 KB 09.04.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

TIF 63.29 KB 14.11.2014 13.11.2014 2

Power of attorney, act of empowerment

TIF 588.63 KB 13.08.2015 31.10.2014 8

Power of attorney, act of empowerment

TIF 1.24 MB 09.04.2015 31.10.2014 8

Application

TIF 148.7 KB 14.11.2014 28.10.2014 3

Power of attorney, act of empowerment

TIF 32.56 KB 14.11.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 59.45 KB 29.08.2014 27.08.2014 2

Application

TIF 184.44 KB 29.08.2014 31.07.2014 2

Protocols/decisions of a company/organisation

TIF 42.83 KB 29.08.2014 31.07.2014 2

Confirmation or consent to legal address

TIF 6.77 KB 29.08.2014 28.07.2014 1

Registration certificates

TIF 35.26 KB 29.08.2014 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 15.10.2013 03.10.2013 2

Registration certificates

TIF 30.17 KB 15.10.2013 03.10.2013 1

Announcement regarding the legal address

TIF 8.43 KB 15.10.2013 16.09.2013 1

Application

TIF 133.51 KB 15.10.2013 16.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 247.95 KB 15.10.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 7.45 KB 15.10.2013 16.09.2013 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