RB Holding, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB Holding" |
| Registration number, date | 40103991754, 10.05.2016 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
OiguslahendusedReg. no. 12539783
|
100 % | 20 | € 140 | € 2 800 | Estonia | 01.06.2016 | 20.06.2016 |
Historical addresses
| Rīga, Elvīras iela 5 - 5 | Until 20.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (257.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (258.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | PDF (95.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA RB HOLDINGS Ipasnieces lemums par 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (256.8 KB) | €11.00 |
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 21.07.2017 | PDF (454.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.93 KB | 22.06.2016 | 01.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.53 KB | 22.06.2016 | 23.05.2016 | 4 |
Articles of Association |
TIF | 52.97 KB | 17.05.2016 | 09.05.2016 | 2 |
Memorandum of Association |
TIF | 26.68 KB | 17.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 55.57 KB | 17.05.2016 | 09.05.2016 | 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 | 191.24 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.05.2019 | 29.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 27.05.2019 | 24.05.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 49.48 KB | 27.05.2019 | 24.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 22.06.2016 | 20.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.12 KB | 22.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 222.56 KB | 22.06.2016 | 01.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 22.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 17.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 17.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 196.85 KB | 17.05.2016 | 09.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.26 KB | 17.05.2016 | 09.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 17.05.2016 | 09.05.2016 | 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