RB NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2022
Business form Limited Liability Company
Registered name SIA "RB NAMS"
Registration number, date 50103939411, 20.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 21.03.2018 (registered payment 21.03.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (172.66 KB) €9.00

2015

Annual report 20.10.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RB NAMS 2015 GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.9 KB 15.02.2019 11.02.2019 1

Shareholders’ register

DOCX 18.07 KB 16.10.2018 10.10.2018 1

Amendments to the Articles of Association

DOC 25 KB 21.03.2018 16.03.2018 1

Amendments to the Articles of Association

DOC 25 KB 21.03.2018 16.03.2018 1

Articles of Association

DOC 25 KB 21.03.2018 16.03.2018 1

Articles of Association

DOC 25 KB 21.03.2018 16.03.2018 1

Regulations for the increase/reduction of the equity

DOC 27 KB 21.03.2018 16.03.2018 1

Regulations for the increase/reduction of the equity

DOC 27 KB 21.03.2018 16.03.2018 1

Shareholders’ register

DOC 32 KB 21.03.2018 16.03.2018 1

Shareholders’ register

DOC 32 KB 21.03.2018 16.03.2018 1

Shareholders’ register

DOC 32 KB 21.03.2018 16.03.2018 1

Shareholders’ register

DOC 32 KB 21.03.2018 16.03.2018 1

Articles of Association

TIF 12.17 KB 21.10.2015 01.09.2015 1

Memorandum of Association

TIF 28.13 KB 21.10.2015 01.09.2015 1

Shareholders’ register

TIF 53.59 KB 21.10.2015 01.09.2015 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

EDOC 94.74 KB 09.03.2022 09.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.06 KB 14.10.2021 24.08.2021 3

Orders/request/cover notes of court bailiffs

TIF 52.45 KB 10.05.2019 25.04.2019 1

Orders/request/cover notes of court bailiffs

TIF 55.4 KB 15.03.2019 23.02.2019 1

Orders/request/cover notes of court bailiffs

TIF 53.48 KB 16.04.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 15.02.2019 15.02.2019 2

Application

DOCX 51.74 KB 15.02.2019 11.02.2019 8

Application

EDOC 60.55 KB 15.02.2019 11.02.2019 8

Protocols/decisions of a company/organisation

DOC 161 KB 15.02.2019 11.02.2019 2

Protocols/decisions of a company/organisation

EDOC 74.04 KB 15.02.2019 11.02.2019 2

Shareholders’ register

EDOC 40.2 KB 15.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.38 KB 16.10.2018 16.10.2018 2

Application

EDOC 67.44 KB 16.10.2018 10.10.2018 9

Application

DOCX 47.28 KB 16.10.2018 10.10.2018 9

Protocols/decisions of a company/organisation

EDOC 72.13 KB 16.10.2018 10.10.2018 2

Protocols/decisions of a company/organisation

DOC 155 KB 16.10.2018 10.10.2018 2

Shareholders’ register

EDOC 39.1 KB 16.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.78 KB 21.03.2018 21.03.2018 2

Amendments to the Articles of Association

EDOC 25.24 KB 21.03.2018 16.03.2018 1

Articles of Association

EDOC 25.24 KB 21.03.2018 16.03.2018 1

Application

PDF 6.76 MB 21.03.2018 16.03.2018 25

Application

PDF 6.6 MB 21.03.2018 16.03.2018 25

Application of shareholders or third persons for the acquisition of shares

EDOC 25.02 KB 21.03.2018 16.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 21.03.2018 16.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 21.03.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

XLS 43.5 KB 21.03.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

XLS 43.5 KB 21.03.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 30.54 KB 21.03.2018 16.03.2018 1

Consent of a member of the Board / executive director

DOCX 14.29 KB 21.03.2018 16.03.2018 1

Consent of a member of the Board / executive director

DOCX 14.29 KB 21.03.2018 16.03.2018 1

Consent of a member of the Board / executive director

EDOC 29.91 KB 21.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

EDOC 27.09 KB 21.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 21.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 21.03.2018 16.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.47 KB 21.03.2018 16.03.2018 1

Shareholders’ register

EDOC 26.05 KB 21.03.2018 16.03.2018 1

Shareholders’ register

EDOC 43.73 KB 21.03.2018 16.03.2018 1

Statement regarding the beneficial owners

EDOC 70.58 KB 21.03.2018 16.03.2018 4

Statement regarding the beneficial owners

DOCX 56.18 KB 21.03.2018 16.03.2018 4

Statement regarding the beneficial owners

DOCX 56.18 KB 21.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

TIF 65.75 KB 21.10.2015 20.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.26 KB 21.10.2015 08.09.2015 1

Announcement regarding the legal address

TIF 14.08 KB 21.10.2015 01.09.2015 1

Application

TIF 136.41 KB 21.10.2015 01.09.2015 3

Confirmation or consent to legal address

TIF 18.03 KB 21.10.2015 31.08.2015 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