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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RB INVEST" |
| Registration number, date | 40103917323, 30.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | "Mežirbes", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 423 150 EUR, registered payment 20.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ARTIEM LTDReg. no. HE395141
|
66.91 % | 809 | € 350 | € 283 150 | Cyprus | 21.08.2024 | 04.09.2024 |
RTS Baltic OÜReg. no. 12892305
|
24.81 % | 300 | € 350 | € 105 000 | Estonia | 14.08.2024 | 20.08.2024 |
Natural person |
8.27 % | 100 | € 350 | € 35 000 | Latvia | 14.08.2024 | 20.08.2024 |
Historical addresses
| Mārupes nov., "Mežirbes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 30.07.2015 - 31.12.2016 | 15.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.52 MB | 04.09.2024 | 19.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.41 MB | 04.09.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.03 KB | 20.08.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 39.57 KB | 20.08.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.21 KB | 20.08.2024 | 14.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.85 MB | 03.12.2019 | 28.11.2019 | 7 | |
Amendments to the Articles of Association |
605.15 KB | 29.11.2017 | 16.11.2017 | 1 | |
Articles of Association |
608.92 KB | 29.11.2017 | 16.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
425.3 KB | 29.11.2017 | 16.11.2017 | 2 | |
Articles of Association |
TIF | 21.65 KB | 27.08.2015 | 14.07.2015 | 1 |
Memorandum of Association |
TIF | 45.58 KB | 27.08.2015 | 14.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.73 KB | 04.09.2024 | 03.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 04.09.2024 | 19.08.2024 | 1 |
Application |
EDOC | 57.27 KB | 20.08.2024 | 19.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20.29 KB | 20.08.2024 | 14.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20.25 KB | 20.08.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.08 KB | 20.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.64 KB | 20.08.2024 | 14.08.2024 | 1 |
Appraisal reports |
EDOC | 219.46 KB | 20.08.2024 | 12.08.2024 | 1 |
Appraisal reports |
EDOC | 630.65 KB | 20.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 241.79 KB | 18.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.1 KB | 18.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 242.31 KB | 30.05.2023 | 19.05.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 106.79 KB | 30.05.2023 | 24.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 96.54 KB | 30.05.2023 | 24.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 94.9 KB | 30.05.2023 | 24.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 130.84 KB | 30.05.2023 | 24.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 105.15 KB | 30.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 205.04 KB | 30.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 258.77 KB | 30.05.2023 | 24.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 02.01.2020 | 02.01.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.84 MB | 03.12.2019 | 28.11.2019 | 7 |
Application |
421.2 KB | 02.01.2020 | 01.11.2019 | 1 | |
Application |
EDOC | 421.98 KB | 02.01.2020 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.53 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 29.11.2017 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 637.9 KB | 29.11.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 641.5 KB | 29.11.2017 | 16.11.2017 | 1 |
Application |
EDOC | 287.02 KB | 29.11.2017 | 16.11.2017 | 3 |
Application |
286.12 KB | 29.11.2017 | 16.11.2017 | 3 | |
Statement of the Board regarding the payment of the equity |
692.27 KB | 29.11.2017 | 16.11.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 689.94 KB | 29.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
619.08 KB | 29.11.2017 | 16.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 657.57 KB | 29.11.2017 | 16.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 475.88 KB | 29.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
329.17 KB | 17.08.2017 | 16.08.2017 | 5 | |
Application |
EDOC | 323.13 KB | 17.08.2017 | 16.08.2017 | 5 |
Notice of a member of the Board regarding the resignation |
421.59 KB | 17.08.2017 | 16.08.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 545.29 KB | 17.08.2017 | 16.08.2017 | 1 |
Consent of a member of the Board / executive director |
455.52 KB | 17.08.2017 | 16.08.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 459.15 KB | 17.08.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 134.68 KB | 17.08.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 134.49 KB | 17.08.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 136.34 KB | 17.08.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
187.67 KB | 17.08.2017 | 16.08.2017 | 1 | |
Consent of members of the supervisory board |
187.69 KB | 17.08.2017 | 16.08.2017 | 1 | |
Consent of members of the supervisory board |
189.69 KB | 17.08.2017 | 16.08.2017 | 1 | |
Other documents |
EDOC | 160.54 KB | 17.08.2017 | 16.08.2017 | 1 |
Other documents |
211.33 KB | 17.08.2017 | 16.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 492.31 KB | 17.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
475.35 KB | 17.08.2017 | 16.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.3 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.43 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 27.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 187.83 KB | 27.08.2015 | 22.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.89 KB | 27.08.2015 | 22.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 27.08.2015 | 14.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 27.08.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 27.08.2015 | 14.07.2015 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 83.37 KB | 18.07.2024 | 05.07.2000 | 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