RB-KST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB-KST"
Registration number, date 40103736816, 29.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2013
Legal address Krišjāņa Barona iela 20 – 6, Rīga, LV-1050 Check address owners
Fixed capital 5 EUR, registered payment 29.11.2013
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, €) 0 0.01 2.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2013
* 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 % 5 € 1 € 5 Latvia 29.11.2013 29.11.2013

Historical addresses

Rīga, Smilšu iela 3 Until 26.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (78.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (143.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (379.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  PDF (2.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.49 KB) €7.00

2013

Annual report 29.11.2013 - 31.12.2013 15.05.2014  HTML (96.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.57 KB 03.12.2013 26.11.2013 1

Memorandum of Association

TIF 26.7 KB 03.12.2013 26.11.2013 1

Shareholders’ register

TIF 45.82 KB 03.12.2013 26.11.2013 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

TIF 51.62 KB 28.08.2014 26.08.2014 2

Application

TIF 126.78 KB 28.08.2014 21.08.2014 2

Confirmation or consent to legal address

TIF 26.92 KB 28.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

TIF 54.2 KB 03.12.2013 29.11.2013 2

Registration certificates

TIF 90.18 KB 03.12.2013 29.11.2013 1

Announcement regarding the legal address

TIF 10.28 KB 03.12.2013 26.11.2013 1

Application

TIF 407 KB 03.12.2013 26.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 03.12.2013 26.11.2013 1

Confirmation or consent to legal address

TIF 31.88 KB 03.12.2013 26.11.2013 1

Power of attorney, act of empowerment

TIF 67.3 KB 03.12.2013 25.01.2013 1

Power of attorney, act of empowerment

TIF 57.28 KB 03.12.2013 08.03.2012 1

Power of attorney, act of empowerment

TIF 65.88 KB 28.08.2014 04.01.2010 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