Rb Properties, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
434 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rb Properties"
Registration number, date 40103234774, 15.06.2009
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 15.06.2009
Legal address Sējas iela 74, Rīga, LV-1058 Check address owners
Fixed capital 2 982 EUR, registered payment 16.01.2015
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   16.01.2015
* 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

33.33 % 7 € 142 € 994 Latvia 23.12.2014 16.01.2015

Natural person

33.33 % 7 € 142 € 994 Latvia 23.12.2014 16.01.2015

Natural person

33.33 % 7 € 142 € 994 Latvia 23.12.2014 16.01.2015

Apply information changes

ML

"Rb Properties", SIA

Sējas 74, Rīga LV-1058 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "RB Consulting" Until 16.01.2015 9 years ago

Historical addresses

Rīga, Puškina iela 12 Until 26.10.2009 15 years ago
Rīga, Valdeķu iela 60 k-1 -59 Until 06.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad.Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
VZ RBP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RBP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. 2020 RBP PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin 2019 RBP PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (168.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ RBP 16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2017  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
RBC vadibas zinojums 14 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 RBC JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
RBC vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (90.02 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.02.2010  TXT (1.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.75 KB 20.01.2015 23.12.2014 1

Articles of Association

TIF 67.99 KB 20.01.2015 23.12.2014 2

Regulations for the increase/reduction of the equity

TIF 39.1 KB 20.01.2015 23.12.2014 1

Shareholders’ register

TIF 49.81 KB 20.01.2015 23.12.2014 2

Shareholders’ register

TIF 82.27 KB 20.01.2015 23.12.2014 2

Amendments to the Articles of Association

TIF 17.29 KB 28.10.2009 19.10.2009 1

Articles of Association

TIF 26.85 KB 28.10.2009 19.10.2009 1

Articles of Association

TIF 26.27 KB 08.09.2009 12.06.2009 1

Memorandum of Association

TIF 43.68 KB 08.09.2009 12.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.96 KB 08.03.2024 08.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.41 KB 07.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

TIF 67.48 KB 11.03.2015 06.03.2015 2

Application

TIF 122.92 KB 11.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

TIF 83.92 KB 20.01.2015 16.01.2015 2

Application

TIF 265.79 KB 20.01.2015 23.12.2014 6

Bank statements or other document regarding the payment of the equity

TIF 66.56 KB 20.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

TIF 130.98 KB 20.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 71.12 KB 28.10.2009 26.10.2009 2

Receipts on the publication and state fees

TIF 76 KB 28.10.2009 22.10.2009 2

Sample report

TIF 40.22 KB 28.10.2009 22.10.2009 1

Application

TIF 253.66 KB 28.10.2009 19.10.2009 3

Protocols/decisions of a company/organisation

TIF 23.78 KB 28.10.2009 19.10.2009 1

Amendments to the Rules of procedure

TIF 30.5 KB 20.01.2015 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 08.09.2009 15.06.2009 2

Registration certificates

TIF 55.99 KB 08.09.2009 15.06.2009 1

Announcement regarding the legal address

TIF 11.47 KB 08.09.2009 12.06.2009 1

Application

TIF 471.75 KB 08.09.2009 12.06.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 08.09.2009 12.06.2009 1

Receipts on the publication and state fees

TIF 67.08 KB 08.09.2009 12.06.2009 2
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