RB INVESTMENT, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
93 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RB INVESTMENT"
Registration number, date 40103521772, 12.03.2012
VAT number LV40103521772 from 17.05.2012 Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Palienas iela 45, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 19.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.29 3.39 1.55
Personal income tax (thousands, €) 0.16 0.34 0.08
Statutory social insurance contributions (thousands, €) 0.27 0.55 0.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2021
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 13.10.2015 19.10.2015

Historical company names

SIA "ROS BALT INVESTMENT" Until 19.04.2022 2 years ago

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 19.10.2015 9 years ago
Stopiņu nov., Līči, Palienas iela 45 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 29.03.2024  PDF (514.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (597.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (380.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (448.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (752.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (751.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (927.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (931.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Ros Balt vad zin 2015 PDF
Ros Balt vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
ROS BALT INVESTMENT-VADIBAS ZINOJUMS-2013 PDF

2012

 Annual report 12.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
RBI vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 49.32 KB 30.06.2023 26.06.2023 1

Articles of Association

 EDOC 43.46 KB 30.06.2023 26.06.2023 1

Articles of Association

 DOC 55.5 KB 19.04.2022 12.04.2022 1

Articles of Association

 DOC 55.5 KB 19.04.2022 12.04.2022 1

Articles of Association

 DOC 55 KB 15.01.2021 12.01.2021 1

Articles of Association

 TIF 49.69 KB 21.10.2015 13.10.2015 2

Shareholders’ register

TIF 66.5 KB 21.10.2015 13.10.2015 2

Shareholders’ register

TIF 52.96 KB 21.10.2015 13.10.2015 2

Amendments to the Articles of Association

 TIF 14.63 KB 12.11.2012 15.10.2012 1

Articles of Association

 TIF 22.44 KB 12.11.2012 15.10.2012 1

Shareholders’ register

TIF 24.15 KB 12.11.2012 15.10.2012 1

Articles of Association

 TIF 16.67 KB 14.03.2012 07.03.2012 1

Memorandum of association

 TIF 37.81 KB 14.03.2012 07.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.74 KB 30.06.2023 26.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.22 KB 30.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.82 KB 20.04.2022 20.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 19.04.2022 19.04.2022 2

Articles of Association

 EDOC 22.41 KB 19.04.2022 12.04.2022 1

Application

 DOCX 37.09 KB 19.04.2022 12.04.2022 2

Application

 DOCX 37.09 KB 19.04.2022 12.04.2022 2

Protocols/decisions of a company/organisation

 DOC 75.5 KB 19.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOC 75.5 KB 19.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 15.01.2021 15.01.2021 2

Articles of Association

 EDOC 22.44 KB 15.01.2021 12.01.2021 1

Application

 DOCX 38.68 KB 15.01.2021 12.01.2021 1

Application

 EDOC 43.83 KB 15.01.2021 12.01.2021 1

Consent of a member of the Board / executive director

 DOCX 24.46 KB 15.01.2021 07.01.2021 1

Consent of a member of the Board / executive director

 EDOC 27.07 KB 15.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 DOC 74 KB 15.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 15.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 23.05.2019 23.05.2019 2

Application

 DOCX 36.57 KB 23.05.2019 21.05.2019 4

Application

 EDOC 45.2 KB 23.05.2019 21.05.2019 4

Application

 DOCX 36.57 KB 23.05.2019 21.05.2019 4

Protocols/decisions of a company/organisation

 DOC 74 KB 23.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 DOC 74 KB 23.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.32 KB 23.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 30.08.2016 24.08.2016 2

Application

 TIF 1.14 MB 30.08.2016 15.08.2016 5

Consent of a member of the Board / executive director

 TIF 56.04 KB 30.08.2016 15.08.2016 2

Protocols/decisions of a company/organisation

 TIF 77.07 KB 30.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.6 KB 21.10.2015 19.10.2015 2

Announcement regarding the legal address

 TIF 10.24 KB 21.10.2015 13.10.2015 1

Application

 TIF 298.29 KB 21.10.2015 13.10.2015 3

Confirmation or consent to legal address

 TIF 10.64 KB 21.10.2015 13.10.2015 1

Consent of a member of the Board / executive director

 TIF 44.23 KB 21.10.2015 13.10.2015 2

Protocols/decisions of a company/organisation

 TIF 89.84 KB 21.10.2015 13.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.27 KB 12.11.2012 09.11.2012 2

Application

 TIF 205.57 KB 12.11.2012 26.10.2012 3

Protocols/decisions of a company/organisation

 TIF 27.63 KB 12.11.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 14.03.2012 12.03.2012 2

Registration certificates

 TIF 55.83 KB 14.03.2012 12.03.2012 1

Announcement regarding the legal address

 TIF 7.63 KB 14.03.2012 07.03.2012 1

Application

 TIF 114.8 KB 14.03.2012 07.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 14.03.2012 07.03.2012 1

Confirmation or consent to legal address

 TIF 12.88 KB 14.03.2012 06.03.2012 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