RB Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB Group" |
| Registration number, date | 40103500728, 13.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.12.2016 (registered payment 20.12.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Rostokas iela 64 - 36 | Until 20.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB Group 2015 Uzn vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums w | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan04302014 144606 | JPG | ||||
2012 |
Annual report | 23.05.2013 | TIF (350.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 06.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 12.34 KB | 06.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 113.76 KB | 06.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 37.47 KB | 18.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 45.38 KB | 18.01.2012 | 28.12.2011 | 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 | 919.15 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 13.24 KB | 28.02.2018 | 30.10.2017 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 100.84 KB | 28.02.2018 | 30.10.2017 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 13.24 KB | 28.02.2018 | 30.10.2017 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 124.52 KB | 28.02.2018 | 30.10.2017 | 3 |
State Revenue Service decisions/letters/statements |
RTF | 921.69 KB | 28.02.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 20.12.2016 | 20.12.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 19.12.2016 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 19.12.2016 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.63 KB | 19.12.2016 | 15.12.2016 | 1 |
Application |
6.63 MB | 08.12.2016 | 08.12.2016 | 24 | |
Application |
6.45 MB | 08.12.2016 | 08.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 22.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.12.2016 | 07.12.2016 | 1 |
Articles of Association |
EDOC | 22.31 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 55.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 55.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.87 KB | 08.12.2016 | 07.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.21 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.86 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
6.63 MB | 27.12.2016 | 30.11.2016 | 24 | |
Application |
6.45 MB | 27.12.2016 | 30.11.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 26.89 KB | 27.12.2016 | 30.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.64 KB | 27.12.2016 | 30.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.64 KB | 27.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 119.7 KB | 06.06.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 06.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.13 KB | 18.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 68.18 KB | 18.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 429.16 KB | 18.01.2012 | 28.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 27.26 KB | 18.01.2012 | 28.12.2011 | 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