RB PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
9 by profit
16 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB PLUSS" |
| Registration number, date | 40103173130, 30.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2008 |
| Legal address | Kurzemes prospekts 151, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 1.97 | 2.84 |
| Personal income tax (thousands, €) | 0 | 0.81 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.15 | 0.96 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2008 |
* 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 % | 20 | € 142 | € 2 840 | 20.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 RB PLUSS Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 RB PLUSS Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 RB PLUSS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 RB PLUSS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 RB PLUSS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 RB PLUSS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 RB PLUSS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (90.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums- 2015-RB PLUSS | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-RB PLUSS-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-RB PLUSS-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB Pluss-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB Pluss-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010-RBpluss | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (268.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (42.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 94.29 KB | 12.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 98.79 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 79.39 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 29.71 KB | 16.03.2009 | 27.05.2008 | 1 |
Memorandum of Association |
TIF | 36.58 KB | 16.03.2009 | 27.05.2008 | 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 |
DOCX | 35.05 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 13.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
EDOC | 94.29 KB | 12.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 98.79 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 79.39 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
140.86 KB | 21.06.2016 | 20.06.2016 | 1 | |
Application |
EDOC | 155.15 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
140.86 KB | 21.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
63.89 KB | 21.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
63.89 KB | 21.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.46 KB | 21.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 16.03.2009 | 30.05.2008 | 1 |
Registration certificates |
TIF | 29.19 KB | 16.03.2009 | 30.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 16.03.2009 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.26 KB | 16.03.2009 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 16.03.2009 | 27.05.2008 | 1 |
Application |
TIF | 315.46 KB | 16.03.2009 | 27.05.2008 | 4 |
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.
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