RB Power Service, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
417 by paid taxes
276 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 | RB Power Service SIA |
| Registration number, date | 40203000448, 14.06.2016 |
| VAT number | LV40203000448 from 24.08.2018 Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | Balasta dambis 70C – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 500 EUR, registered payment 09.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 42.1 | 37.14 | 26.19 |
| Personal income tax (thousands, €) | 6.21 | 6.6 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 14.58 | 12.72 | 6.92 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2018 | 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 | 10.03.2017 |
* 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 |
50 % | 250 | € 1 | € 250 | Latvia | 23.04.2018 | 09.05.2018 |
Natural person |
50 % | 250 | € 1 | € 250 | Latvia | 23.04.2018 | 09.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"RB Power Service", SIA
Balasta dambis 70C - 5, Rīga, LV-1048 Check address owners
Kuģu būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "M - pool" | Until 09.05.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 33 - 8 | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 31 - 11 | Until 09.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (86.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (86.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (86.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (426.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (520.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.21 KB) | €11.00 |
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 28.04.2017 | PDF (91.57 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.29 KB | 09.05.2018 | 23.04.2018 | 2 |
Articles of Association |
TIF | 38.28 KB | 27.04.2018 | 23.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.63 KB | 27.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
1.18 MB | 07.03.2017 | 16.01.2017 | 3 | |
Articles of Association |
55.48 KB | 09.06.2016 | 16.05.2016 | 1 | |
Articles of Association |
55.48 KB | 09.06.2016 | 16.05.2016 | 1 | |
Memorandum of Association |
61.28 KB | 09.06.2016 | 16.05.2016 | 1 | |
Memorandum of Association |
61.28 KB | 09.06.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
52.44 KB | 09.06.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
52.44 KB | 09.06.2016 | 16.05.2016 | 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 | 70.33 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 236.35 KB | 27.04.2018 | 25.04.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 27.04.2018 | 23.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.62 KB | 27.04.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.65 KB | 27.04.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.87 KB | 27.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 27.04.2018 | 23.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 27.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 10.03.2017 | 10.03.2017 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 72.83 KB | 07.03.2017 | 24.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
55.04 KB | 07.03.2017 | 24.01.2017 | 1 | |
Application |
TIF | 133.63 KB | 09.03.2017 | 17.01.2017 | 7 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 09.03.2017 | 17.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 09.03.2017 | 17.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 09.03.2017 | 17.01.2017 | 3 |
Shareholders’ register |
1.55 MB | 07.03.2017 | 16.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
113.25 KB | 09.06.2016 | 17.05.2016 | 2 | |
Application |
113.25 KB | 09.06.2016 | 17.05.2016 | 2 | |
Application |
EDOC | 127.29 KB | 09.06.2016 | 17.05.2016 | 2 |
Announcement regarding the legal address |
65.08 KB | 09.06.2016 | 16.05.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 82.4 KB | 09.06.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
65.08 KB | 09.06.2016 | 16.05.2016 | 1 | |
Articles of Association |
EDOC | 73.04 KB | 09.06.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 75.47 KB | 09.06.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
57.73 KB | 09.06.2016 | 16.05.2016 | 1 | |
List of members of the Board / Supervisory Board |
57.73 KB | 09.06.2016 | 16.05.2016 | 1 | |
Memorandum of Association |
EDOC | 78.95 KB | 09.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 70.13 KB | 09.06.2016 | 16.05.2016 | 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