Rb Properties, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
434 by profit
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rb Properties, SIA
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
- 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 | 0 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
2023 Vad.Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VZ RBP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums RBP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad.zin. 2020 RBP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad.zin 2019 RBP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
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 | |||||
VZ RBP 16 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
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 |
370.96 KB | 08.03.2024 | 08.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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