RB Rail AS Filiāle
Branch
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | RB Rail AS Filiāle |
| Registration number, date | 40203254781, 25.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2020 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 13.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RB Rail ASReg. no. 40103845025
|
0 % | 0 | 0 | 0 | Latvia | 25.08.2020 | 25.08.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 | Until 08.12.2021 | 3 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 13.05.2024 | 08.05.2024 | 4 |
Application |
ASICE | 55.82 KB | 03.05.2024 | 03.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 88.07 KB | 13.05.2024 | 29.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 131.55 KB | 13.05.2024 | 03.04.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 131.55 KB | 07.05.2024 | 03.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 87.99 KB | 07.05.2024 | 20.12.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 128.66 KB | 13.05.2024 | 14.12.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 128.66 KB | 03.05.2024 | 14.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 48.58 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
EDOC | 79.72 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.63 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 41.48 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 41.48 KB | 08.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 160.97 KB | 25.08.2020 | 24.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 134.41 KB | 25.08.2020 | 24.08.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 134.41 KB | 25.08.2020 | 24.08.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 164 KB | 25.08.2020 | 24.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.27 MB | 25.08.2020 | 11.08.2020 | 73 |
Justification supporting beneficial ownership disclosure statement |
TIF | 757.99 KB | 25.08.2020 | 11.08.2020 | 18 |
Confirmation or consent to legal address |
TIF | 38.96 KB | 25.08.2020 | 11.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.24 KB | 25.08.2020 | 11.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 33.24 KB | 25.08.2020 | 11.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.32 KB | 25.08.2020 | 11.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.6 KB | 25.08.2020 | 10.08.2020 | 8 |
Statement regarding the beneficial owners |
DOCX | 64.48 KB | 25.08.2020 | 05.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 64.48 KB | 25.08.2020 | 05.12.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 77.23 KB | 25.08.2020 | 05.12.2019 | 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