RB Investments, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
93 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB Investments"
Registration number, date 40003669082, 09.03.2004
VAT number LV40003669082 from 11.06.2004 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 14 228 718 EUR, registered payment 19.01.2015
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, €) 61.73 123.85 127.81
Personal income tax (thousands, €) 4 18.94 20.73
Statutory social insurance contributions (thousands, €) 5.73 27.54 31.15
Average employees count 2 3 3

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.03.2018
Switzerland Ireland

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   30.09.2016
* 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

Rietumu Banka, Akciju sabiedrība

Reg. no. 40003074497
Rīga, Vesetas iela 7

100 % 14 228 718 € 1 € 14 228 718 Latvia 13.01.2015 19.01.2015

Apply information changes

Historical addresses

Rīga, Brīvības iela 54 Until 21.01.2005 19 years ago
Rīga, Brīvības iela 39 (7.stāvs) Until 09.01.2006 18 years ago
Rīga, Brīvības iela 43 Until 13.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Zverinata Revidenta Zinojums RBI 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ RBI 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
RBI 2021.gada p rskats VZ EDOC
RB Investments 2021 Revidentu zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
NZR PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RZ PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.06.2012  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2010

Annual report 17.06.2011  TIF (1.74 MB)

2009

Annual report 11.08.2010  TIF (1.23 MB)

2008

Annual report 02.06.2009  TIF (1016.78 KB)

2007

Annual report 10.12.2008  TIF (1.04 MB)

2006

Annual report 18.04.2007  PDF (394.05 KB)

2005

Annual report 02.02.2007  TIF (473.92 KB)

2004

Annual report 19.08.2019  TIF (463.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.65 KB 20.12.2022 24.11.2022 1

Articles of Association

EDOC 21.71 KB 20.12.2022 24.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 124.64 KB 17.05.2021 12.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.5 KB 07.10.2020 02.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 145.79 KB 19.12.2019 16.12.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 148.25 KB 11.12.2018 03.12.2018 4

Amendments to the Articles of Association

TIF 34.32 KB 20.08.2019 13.01.2015 1

Shareholders’ register

TIF 71.96 KB 20.08.2019 13.01.2015 3

Articles of Association

TIF 147.28 KB 17.08.2018 13.01.2015 4

Articles of Association

TIF 79.26 KB 20.08.2019 20.06.2011 2

Shareholders’ register

TIF 21.55 KB 20.08.2019 18.02.2010 1

Amendments to the Articles of Association

TIF 21.77 KB 20.08.2019 17.02.2010 1

Articles of Association

TIF 101.94 KB 20.08.2019 17.02.2010 3

Regulations for the increase/reduction of the equity

TIF 45.17 KB 20.08.2019 17.02.2010 1

Articles of Association

TIF 117.64 KB 20.08.2019 20.12.2007 3

Articles of Association

TIF 42.44 KB 19.08.2019 07.09.2007 1

Shareholders’ register

TIF 19.16 KB 19.08.2019 20.09.2006 1

Amendments to the Articles of Association

TIF 15.07 KB 19.08.2019 18.08.2006 1

Articles of Association

TIF 38.74 KB 19.08.2019 18.08.2006 1

Regulations for the increase/reduction of the equity

TIF 33.89 KB 19.08.2019 18.08.2006 1

Articles of Association

TIF 36.09 KB 19.08.2019 08.02.2005 1

Amendments to the Articles of Association

TIF 29.15 KB 19.08.2019 01.02.2005 1

Regulations for the increase/reduction of the equity

TIF 29.82 KB 19.08.2019 01.02.2005 1

Shareholders’ register

TIF 19.57 KB 19.08.2019 01.02.2005 1

Amendments to the Articles of Association

TIF 31.76 KB 19.08.2019 01.09.2004 1

Amendments to the Articles of Association

TIF 15.52 KB 19.08.2019 06.04.2004 1

Articles of Association

TIF 68.45 KB 19.08.2019 06.04.2004 2

Regulations for the increase/reduction of the equity

TIF 35.03 KB 19.08.2019 06.04.2004 1

Shareholders’ register

TIF 17.04 KB 19.08.2019 06.04.2004 1

Shareholders’ register

TIF 18.28 KB 19.08.2019 02.04.2004 1

Articles of Association

TIF 78.78 KB 19.08.2019 03.03.2004 2

Memorandum of Association

TIF 61.98 KB 19.08.2019 03.03.2004 2

Articles of Association

TIF 39.92 KB 19.08.2019 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

EDOC 63.1 KB 13.11.2021 13.11.2021 2

Application

DOCX 53.09 KB 13.11.2021 09.11.2021 6

Application

DOCX 53.09 KB 13.11.2021 09.11.2021 6

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 28.09.2021 28.09.2021 2

Application

DOCX 47.84 KB 28.09.2021 23.09.2021 1

Application

EDOC 57.27 KB 28.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 28.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

EDOC 21.36 KB 28.09.2021 22.09.2021 1

Consent of members of the supervisory board

DOC 26 KB 28.09.2021 06.09.2021 1

Consent of members of the supervisory board

EDOC 15.97 KB 28.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.51 MB 13.11.2021 30.08.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 2.51 MB 13.11.2021 30.08.2021 7

Notice of a member of the Board regarding the resignation

EDOC 15.87 KB 28.09.2021 17.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 28.09.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 20.05.2021 20.05.2021 2

Application

TIF 55.61 KB 17.05.2021 12.05.2021 2

Protocols/decisions of a company/organisation

TIF 35.67 KB 17.05.2021 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 12.10.2020 12.10.2020 2

Announcement regarding the reorganisation

TIF 57.59 KB 07.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 06.01.2020 06.01.2020 2

Application

TIF 66.82 KB 19.12.2019 16.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 33.57 KB 13.11.2021 24.10.2019 1

Protocols/decisions of a company/organisation

TIF 41.96 KB 19.12.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 11.12.2018 11.12.2018 2

Announcement regarding the reorganisation

TIF 31.52 KB 11.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 198.79 KB 15.03.2018 13.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 29.12.2017 29.12.2017 2

Power of attorney, act of empowerment

TIF 28.21 KB 27.12.2017 22.12.2017 1

Application

TIF 146.97 KB 27.12.2017 21.12.2017 4

Consent of members of the supervisory board

TIF 27.6 KB 27.12.2017 21.12.2017 1

List of members of the Board / Supervisory Board

TIF 16.72 KB 27.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 76.35 KB 27.12.2017 21.12.2017 3

Decisions / letters / protocols of public notaries

TIF 46.82 KB 20.08.2019 07.10.2016 2

Decisions / letters / protocols of public notaries

TIF 48.04 KB 20.08.2019 30.09.2016 2

Application

TIF 244.73 KB 20.08.2019 27.09.2016 6

Consent of a member of the Board / executive director

TIF 42.59 KB 20.08.2019 22.09.2016 2

Protocols/decisions of a company/organisation

TIF 86.03 KB 20.08.2019 22.09.2016 3

Submission/Application

TIF 11.61 KB 20.08.2019 22.09.2016 1

Application

TIF 149.74 KB 20.08.2019 30.06.2016 6

Decisions / letters / protocols of public notaries

TIF 64.82 KB 20.08.2019 02.06.2015 2

Application

TIF 111.84 KB 20.08.2019 27.05.2015 2

Notice of a member of the Board regarding the resignation

TIF 14.18 KB 20.08.2019 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.35 KB 20.08.2019 19.01.2015 2

Application

TIF 97.67 KB 20.08.2019 13.01.2015 2

Power of attorney, act of empowerment

TIF 24.61 KB 20.08.2019 13.01.2015 1

Protocols/decisions of a company/organisation

TIF 129.22 KB 20.08.2019 13.01.2015 4

Decisions / letters / protocols of public notaries

TIF 71.74 KB 20.08.2019 22.12.2014 2

Application

TIF 148.54 KB 20.08.2019 15.12.2014 4

Consent of members of the supervisory board

TIF 21.63 KB 20.08.2019 15.12.2014 1

Consent of members of the supervisory board

TIF 12.37 KB 20.08.2019 15.12.2014 1

Consent of members of the supervisory board

TIF 13.09 KB 20.08.2019 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 85.69 KB 20.08.2019 15.12.2014 3

Copy of the personal identification document

PDF 2.62 MB 13.11.2021 19.09.2014 5

Copy of the personal identification document

PDF 2.62 MB 13.11.2021 19.09.2014 5

Decisions / letters / protocols of public notaries

TIF 49.96 KB 20.08.2019 29.06.2011 2

Application

TIF 78.92 KB 20.08.2019 20.06.2011 2

Power of attorney, act of empowerment

TIF 27.02 KB 20.08.2019 20.06.2011 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 20.08.2019 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 20.08.2019 29.03.2010 1

Sample report

TIF 27.42 KB 20.08.2019 23.03.2010 1

Application

TIF 74.49 KB 20.08.2019 22.03.2010 3

Decisions / letters / protocols of public notaries

TIF 56.65 KB 20.08.2019 24.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 20.08.2019 18.02.2010 1

Application

TIF 106.98 KB 20.08.2019 17.02.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.19 KB 20.08.2019 17.02.2010 1

Power of attorney, act of empowerment

TIF 29.62 KB 20.08.2019 17.02.2010 1

Protocols/decisions of a company/organisation

TIF 43.83 KB 20.08.2019 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 67.03 KB 20.08.2019 13.05.2008 2

Application

TIF 133.82 KB 20.08.2019 09.05.2008 4

Power of attorney, act of empowerment

TIF 27.15 KB 20.08.2019 09.05.2008 1

Receipts on the publication and state fees

TIF 35.02 KB 20.08.2019 09.05.2008 1

Receipts on the publication and state fees

TIF 35.47 KB 20.08.2019 09.05.2008 1

Announcement regarding the legal address

TIF 12.24 KB 20.08.2019 08.05.2008 1

Decisions / letters / protocols of public notaries

TIF 73.53 KB 20.08.2019 11.01.2008 2

Receipts on the publication and state fees

TIF 31.86 KB 19.08.2019 21.12.2007 1

Receipts on the publication and state fees

TIF 32.71 KB 19.08.2019 21.12.2007 1

Application

TIF 271.11 KB 19.08.2019 20.12.2007 6

Consent of members of the supervisory board

TIF 11.79 KB 19.08.2019 20.12.2007 1

Consent of members of the supervisory board

TIF 10.84 KB 19.08.2019 20.12.2007 1

Consent of members of the supervisory board

TIF 12.22 KB 19.08.2019 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 179.46 KB 19.08.2019 20.12.2007 4

Protocols/decisions of a company/organisation

TIF 88.16 KB 19.08.2019 20.12.2007 3

Decisions / letters / protocols of public notaries

TIF 60.62 KB 19.08.2019 12.09.2007 2

Application

TIF 232.81 KB 19.08.2019 07.09.2007 6

Protocols/decisions of a company/organisation

TIF 84.46 KB 19.08.2019 07.09.2007 3

Protocols/decisions of a company/organisation

TIF 71.46 KB 19.08.2019 07.09.2007 3

Receipts on the publication and state fees

TIF 33.15 KB 19.08.2019 07.09.2007 1

Receipts on the publication and state fees

TIF 31.76 KB 19.08.2019 07.09.2007 1

Sample report

TIF 37.36 KB 19.08.2019 07.09.2007 1

Decisions / letters / protocols of public notaries

TIF 44 KB 19.08.2019 30.10.2006 1

Receipts on the publication and state fees

TIF 32.16 KB 19.08.2019 27.10.2006 1

Power of attorney, act of empowerment

TIF 14.97 KB 19.08.2019 26.10.2006 1

Submission/Application

TIF 19.06 KB 19.08.2019 26.10.2006 1

Receipts on the publication and state fees

TIF 32.9 KB 19.08.2019 23.10.2006 1

Receipts on the publication and state fees

TIF 32.03 KB 19.08.2019 23.10.2006 1

Application

TIF 79.22 KB 19.08.2019 04.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 19.08.2019 03.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 19.08.2019 12.09.2006 2

Receipts on the publication and state fees

TIF 29.28 KB 19.08.2019 06.09.2006 1

Receipts on the publication and state fees

TIF 29.05 KB 19.08.2019 06.09.2006 1

Application

TIF 118.75 KB 19.08.2019 18.08.2006 4

Protocols/decisions of a company/organisation

TIF 58.66 KB 19.08.2019 18.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.45 KB 19.08.2019 18.06.2006 1

Decisions / letters / protocols of public notaries

TIF 45.7 KB 19.08.2019 09.01.2006 2

Receipts on the publication and state fees

TIF 30.64 KB 19.08.2019 04.01.2006 1

Receipts on the publication and state fees

TIF 32.46 KB 19.08.2019 04.01.2006 1

Announcement regarding the legal address

TIF 11.58 KB 19.08.2019 02.01.2006 1

Application

TIF 106.75 KB 19.08.2019 02.01.2006 4

Power of attorney, act of empowerment

TIF 16.84 KB 19.08.2019 02.01.2006 1

Decisions / letters / protocols of public notaries

TIF 49.02 KB 19.08.2019 09.06.2005 2

Receipts on the publication and state fees

TIF 32.79 KB 19.08.2019 02.06.2005 1

Receipts on the publication and state fees

TIF 32.58 KB 19.08.2019 02.06.2005 1

Application

TIF 114.36 KB 19.08.2019 01.06.2005 4

Consent of the auditor

TIF 17.88 KB 19.08.2019 01.06.2005 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 19.08.2019 25.05.2005 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 19.08.2019 11.02.2005 1

Receipts on the publication and state fees

TIF 33.94 KB 19.08.2019 02.02.2005 1

Receipts on the publication and state fees

TIF 33.21 KB 19.08.2019 02.02.2005 1

Application

TIF 130.54 KB 19.08.2019 01.02.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.03 KB 19.08.2019 01.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 19.08.2019 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 19.08.2019 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 41.34 KB 19.08.2019 21.01.2005 1

Announcement regarding the legal address

TIF 15.21 KB 19.08.2019 17.01.2005 1

Application

TIF 150.74 KB 19.08.2019 17.01.2005 5

Receipts on the publication and state fees

TIF 30.5 KB 19.08.2019 17.01.2005 1

Receipts on the publication and state fees

TIF 31.45 KB 19.08.2019 17.01.2005 1

Consent of the auditor

TIF 16.74 KB 19.08.2019 14.01.2005 1

Protocols/decisions of a company/organisation

TIF 34.09 KB 19.08.2019 14.01.2005 1

Decisions / letters / protocols of public notaries

TIF 58.38 KB 19.08.2019 13.11.2004 2

Submission/Application

TIF 33.17 KB 19.08.2019 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 62.61 KB 19.08.2019 08.09.2004 2

Submission/Application

TIF 19 KB 19.08.2019 08.09.2004 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 19.08.2019 07.09.2004 1

Receipts on the publication and state fees

TIF 33.61 KB 19.08.2019 02.09.2004 1

Receipts on the publication and state fees

TIF 32.12 KB 19.08.2019 02.09.2004 1

Application

TIF 134.74 KB 19.08.2019 01.09.2004 4

Consent of a member of the Board / executive director

TIF 10.35 KB 19.08.2019 01.09.2004 1

Protocols/decisions of a company/organisation

TIF 28.94 KB 19.08.2019 01.09.2004 1

Sample report

TIF 26.76 KB 19.08.2019 01.09.2004 1

Decisions / letters / protocols of public notaries

TIF 35.24 KB 19.08.2019 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 19.08.2019 07.04.2004 1

Application

TIF 113.04 KB 19.08.2019 06.04.2004 3

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 19.08.2019 06.04.2004 1

Protocols/decisions of a company/organisation

TIF 46.53 KB 19.08.2019 06.04.2004 1

Receipts on the publication and state fees

TIF 16.41 KB 19.08.2019 06.04.2004 1

Receipts on the publication and state fees

TIF 19.25 KB 19.08.2019 06.04.2004 1

Application

TIF 129 KB 19.08.2019 05.04.2004 5

Consent of a member of the Board / executive director

TIF 12.35 KB 19.08.2019 05.04.2004 1

Protocols/decisions of a company/organisation

TIF 47.53 KB 19.08.2019 05.04.2004 1

Receipts on the publication and state fees

TIF 15.18 KB 19.08.2019 05.04.2004 1

Receipts on the publication and state fees

TIF 19.35 KB 19.08.2019 05.04.2004 1

Sample report

TIF 27.91 KB 19.08.2019 02.04.2004 1

Decisions / letters / protocols of public notaries

TIF 45.27 KB 19.08.2019 09.03.2004 1

Registration certificates

TIF 118.72 KB 19.08.2019 09.03.2004 1

Announcement regarding the legal address

TIF 9.9 KB 19.08.2019 03.03.2004 1

Application

TIF 112.23 KB 19.08.2019 03.03.2004 4

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 19.08.2019 03.03.2004 1

Consent of a member of the Board / executive director

TIF 10.31 KB 19.08.2019 03.03.2004 1

Receipts on the publication and state fees

TIF 25.1 KB 19.08.2019 03.03.2004 1

Receipts on the publication and state fees

TIF 31.9 KB 19.08.2019 03.03.2004 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