RB Ģimenes asistentu serviss, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by profit
13 by paid taxes
2 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 Ģimenes asistentu serviss" |
| Registration number, date | 40003949430, 22.08.2007 |
| VAT number | None (excluded 05.10.2016) Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Bruņinieku iela 63 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RB Ģimenes asistentu serviss, SIA
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, €) | 44.66 | 47.21 | 20.83 |
| Personal income tax (thousands, €) | 15.75 | 16.93 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 28.9 | 30.27 | 14.4 |
| Average employees count | 14 | 17 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas pilsētas "Rūpju bērns"Reg. no. 40008008765
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.01.2019 | 31.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEILUSS company" | Until 31.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Duo M TRAVEL" | Until 24.11.2008 | 16 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 31a-3 | Until 24.11.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dzidriņas, Pīlādžu iela 12 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dzidriņas, Pīlādžu iela 12 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dzidriņas, Pīlādžu iela 12 | Until 21.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (141.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | HTML (92.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (7.27 KB) | |
2008 |
Annual report: Board statement | 22.08.2007 - 31.12.2008 | 24.04.2009 | ZIP (4.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.01 KB | 31.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 31.01.2019 | 16.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 26.09.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 70.85 KB | 26.09.2014 | 26.09.2014 | 1 |
Shareholders’ register |
EDOC | 31.01 KB | 26.09.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 18.83 KB | 06.01.2009 | 20.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 06.01.2009 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 22.7 KB | 06.01.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 27.96 KB | 06.09.2007 | 16.08.2007 | 1 |
Memorandum of association |
TIF | 79.87 KB | 06.09.2007 | 16.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.56 KB | 21.06.2022 | 21.06.2022 | 3 |
Application |
DOCX | 46.56 KB | 21.06.2022 | 21.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 52.56 KB | 13.02.2019 | 08.02.2019 | 4 |
Application |
DOCX | 43.97 KB | 13.02.2019 | 08.02.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 13.02.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.07 KB | 13.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.65 KB | 13.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.47 KB | 13.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
EDOC | 65.84 KB | 31.01.2019 | 29.01.2019 | 4 |
Application |
DOCX | 45.67 KB | 31.01.2019 | 29.01.2019 | 4 |
Application |
DOCX | 45.67 KB | 31.01.2019 | 29.01.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.66 KB | 31.01.2019 | 29.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.08 KB | 31.01.2019 | 29.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.08 KB | 31.01.2019 | 29.01.2019 | 3 |
Articles of Association |
EDOC | 58.01 KB | 31.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.89 KB | 31.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.51 KB | 31.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.51 KB | 31.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 31.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.49 KB | 01.10.2014 | 01.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 26.09.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 70.85 KB | 26.09.2014 | 26.09.2014 | 1 |
Application |
EDOC | 47.35 KB | 26.09.2014 | 26.09.2014 | 2 |
Application |
DOCX | 30.48 KB | 26.09.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.86 KB | 26.09.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.67 KB | 26.09.2014 | 26.09.2014 | 1 |
Shareholders’ register |
EDOC | 31.01 KB | 26.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 06.01.2009 | 24.11.2008 | 2 |
Registration certificates |
TIF | 18.71 KB | 06.01.2009 | 24.11.2008 | 1 |
Application |
TIF | 140.25 KB | 06.01.2009 | 20.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 06.01.2009 | 11.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 06.01.2009 | 04.11.2008 | 1 |
Submission/Application |
TIF | 5.42 KB | 06.01.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 01.09.2008 | 29.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 01.09.2008 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.32 KB | 01.09.2008 | 26.08.2008 | 2 |
Application |
TIF | 127.63 KB | 01.09.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 06.09.2007 | 22.08.2007 | 1 |
Registration certificates |
TIF | 40.48 KB | 06.09.2007 | 22.08.2007 | 1 |
Application |
TIF | 837.31 KB | 06.09.2007 | 17.08.2007 | 7 |
Announcement regarding the legal address |
TIF | 14.7 KB | 06.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 06.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.16 KB | 06.09.2007 | 16.08.2007 | 2 |
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