RB Sports, SIA

Limited Liability Company, Micro company
Place in branch
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RB Sports
Registration number, date 40103591765, 01.10.2012
VAT number None (excluded 25.03.2024) Europe VAT register
Register, date Commercial Register, 01.10.2012
Legal address Rīgas iela 36 k-6 – 36, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 844 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 28 928.53 0.00 0.00 0.00 19.02.2025
27.01.2025 28 986.33 0.00 0.00 0.00 27.01.2025
16.12.2024 28 907.77 0.00 0.00 0.00 16.12.2024
12.11.2024 28 735.22 0.00 0.00 0.00 12.11.2024
07.10.2024 28 667.80 0.00 0.00 0.00 07.10.2024
09.09.2024 28 476.23 0.00 0.00 0.00 09.09.2024
12.08.2024 28 419.34 0.00 0.00 0.00 12.08.2024
08.07.2024 28 346.64 0.00 0.00 0.00 08.07.2024
12.06.2024 28 250.37 0.00 0.00 0.00 12.06.2024
08.05.2024 28 169.36 0.00 0.00 0.00 08.05.2024
12.04.2024 27 359.40 0.00 0.00 0.00 12.04.2024
13.03.2024 27 283.95 0.00 0.00 0.00 13.03.2024
14.02.2024 27 148.77 0.00 0.00 0.00 14.02.2024
15.01.2024 26 787.24 0.00 0.00 0.00 15.01.2024
18.12.2023 26 543.13 0.00 0.00 0.00 18.12.2023
15.11.2023 26 459.76 0.00 0.00 0.00 15.11.2023
13.10.2023 26 369.33 0.00 0.00 0.00 13.10.2023
11.09.2023 26 108.35 0.00 0.00 0.00 11.09.2023
07.08.2023 25 961.18 0.00 0.00 0.00 07.08.2023
07.06.2023 25 397.56 0.00 0.00 0.00 07.06.2023
16.05.2023 25 288.52 0.00 0.00 0.00 16.05.2023
19.04.2023 25 167.19 0.00 0.00 0.00 19.04.2023
07.03.2023 24 876.59 0.00 0.00 0.00 07.03.2023
15.02.2023 24 823.15 0.00 0.00 0.00 15.02.2023
09.01.2023 25 082.33 0.00 0.00 0.00 09.01.2023
19.12.2022 24 734.03 0.00 0.00 0.00 19.12.2022
14.11.2022 25 120.90 0.00 0.00 0.00 14.11.2022
10.10.2022 25 036.34 0.00 0.00 0.00 10.10.2022
20.09.2022 24 932.80 0.00 0.00 0.00 20.09.2022
07.06.2022 23 983.74 0.00 0.00 0.00 07.06.2022
09.05.2022 23 925.24 0.00 0.00 0.00 09.05.2022
07.04.2022 23 860.66 0.00 0.00 0.00 07.04.2022
18.03.2022 23 453.97 0.00 0.00 0.00 18.03.2022
07.12.2020 18 902.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 18 572.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 18 462.60 0.00 0.00 11 035.33 15.10.2020 14:44
07.09.2020 19 010.38 0.00 0.00 11 573.73 16.09.2020 16:17
07.08.2020 18 428.93 0.00 0.00 12 111.43 11.08.2020 16:07
07.07.2020 18 483.18 0.00 0.00 12 650.13 09.07.2020 10:30
07.06.2020 17 978.16 0.00 0.00 13 187.83 16.06.2020 10:47
07.05.2020 17 477.90 0.00 0.00 13 481.53 13.05.2020 15:53
07.04.2020 16 989.67 0.00 0.00 13 774.03 14.04.2020 09:58
07.03.2020 16 988.70 0.00 0.00 14 067.23 09.03.2020 13:15
07.02.2020 16 623.17 0.00 0.00 14 359.43 18.02.2020 16:58
07.01.2020 15 820.22 0.00 0.00 14 652.63 16.01.2020 11:18
07.12.2019 15 865.50 0.00 0.00 14 944.90 16.12.2019 18:30
07.11.2019 15 640.55 0.00 0.00 15 472.91 14.11.2019 16:30
07.10.2019 15 455.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 303.13 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 447.07 0.00 4 750.23 0.00 16.08.2019 11:34
07.07.2019 11 382.65 0.00 4 939.01 0.00 12.07.2019 15:10
07.06.2019 12 113.70 0.00 6 067.16 0.00 17.06.2019 14:41
07.05.2019 13 434.52 0.00 7 517.16 0.00 10.05.2019 15:30
07.04.2019 13 936.36 0.00 7 517.16 0.00 12.04.2019 10:28
07.03.2019 13 368.01 0.00 7 517.16 0.00 15.03.2019 14:41
07.02.2019 12 913.30 0.00 7 517.16 0.00 12.02.2019 15:24
07.01.2019 12 496.94 0.00 7 517.16 0.00 14.01.2019 09:29
07.12.2018 12 068.71 0.00 7 517.16 0.00 11.12.2018 14:02
07.11.2018 11 384.35 0.00 7 517.16 0.00 13.11.2018 08:40
07.10.2018 10 896.28 0.00 7 645.29 0.00 10.10.2018 15:19
07.09.2018 10 109.86 0.00 7 645.29 0.00 12.09.2018 10:31
07.08.2018 9 498.01 0.00 7 645.29 0.00 14.08.2018 13:14
07.07.2018 9 417.81 0.00 7 645.29 0.00 16.07.2018 11:58
07.06.2018 9 437.08 0.00 7 645.29 0.00 11.06.2018 15:51
07.05.2018 8 967.03 0.00 7 645.29 0.00 29.05.2018 15:57
07.04.2018 8 841.16 0.00 7 645.29 0.00 15.05.2018 11:13
07.03.2018 8 857.16 0.00 7 645.29 0.00 14.03.2018 09:30
07.02.2018 8 564.79 0.00 7 645.29 0.00 15.02.2018 08:34
26.01.2018 8 225.99 0.00 7 645.29 0.00 02.02.2018 13:10
07.12.2017 7 607.18 0.00 0.00 1 784.80 18.12.2017 07:52
07.10.2017 7 127.91 0.00 0.00 2 677.20 13.10.2017 14:06
07.09.2017 7 584.46 0.00 0.00 3 123.40 15.09.2017 08:59
07.08.2017 7 113.62 0.00 0.00 3 569.60 15.08.2017 15:36
07.07.2017 4 796.96 0.00 0.00 3 994.78 17.07.2017 14:02
07.06.2017 4 656.15 0.00 0.00 4 462.00 15.06.2017 16:40

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 1.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.14 0.58 2.22
Average employees count 1 1 2

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   01.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2012
* 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 % 1 422 € 1 € 1 422 05.06.2015 06.07.2016

Natural person

50 % 1 422 € 1 € 1 422 05.06.2015 06.07.2016

Apply information changes

"RB Sports", SIA

Smaidu 1, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Makšķerēšanas piederumi

Historical company names

SIA Patagonia LV Until 13.02.2013 12 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Aroniju iela 28 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Aroniju iela 28 Until 19.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (87.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (90.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 57.77 KB 05.07.2016 30.06.2016 1

Amendments to the Articles of Association

PDF 105.44 KB 05.07.2016 29.06.2016 1

Articles of Association

PDF 93.36 KB 05.07.2016 05.06.2016 1

Shareholders’ register

PDF 93.23 KB 05.07.2016 05.06.2016 1

Articles of Association

TIF 15.04 KB 14.02.2013 30.01.2013 1

Articles of Association

TIF 12.22 KB 04.10.2012 25.09.2012 1

Memorandum of association

TIF 32.65 KB 04.10.2012 25.09.2012 2

Amendments to the Articles of Association

TIF 5.94 KB 14.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.06 KB 19.12.2024 15.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.7 KB 12.11.2024 12.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.05 KB 20.04.2022 10.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 377 KB 11.01.2022 11.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 365.97 KB 24.02.2020 24.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.72 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 24.10.2019 24.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.9 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 06.07.2016 06.07.2016 2

Application

PDF 179.05 KB 05.07.2016 30.06.2016 4

Application

PDF 245.01 KB 05.07.2016 30.06.2016 4

Regulations for the increase/reduction of the equity

PDF 123.5 KB 05.07.2016 30.06.2016 1

Amendments to the Articles of Association

PDF 171.41 KB 05.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.96 KB 05.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 32.77 KB 05.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 32.92 KB 05.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.8 KB 05.07.2016 29.06.2016 1

Statement of the Board regarding the payment of the equity

PDF 177.57 KB 05.07.2016 29.06.2016 1

Statement of the Board regarding the payment of the equity

PDF 111.63 KB 05.07.2016 29.06.2016 1

Articles of Association

PDF 159.27 KB 05.07.2016 05.06.2016 1

Protocols/decisions of a company/organisation

PDF 111.4 KB 05.07.2016 05.06.2016 1

Protocols/decisions of a company/organisation

PDF 133.9 KB 05.07.2016 05.06.2016 1

Protocols/decisions of a company/organisation

PDF 67.92 KB 05.07.2016 05.06.2016 1

Protocols/decisions of a company/organisation

PDF 177.21 KB 05.07.2016 05.06.2016 1

Shareholders’ register

PDF 159.17 KB 05.07.2016 05.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 177.57 KB 04.07.2016 05.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 111.63 KB 04.07.2016 05.06.2016 1

Registration certificates

TIF 49.74 KB 13.01.2016 11.01.2016 1

Application

TIF 91.85 KB 14.02.2013 01.02.2013 2

Protocols/decisions of a company/organisation

TIF 19.26 KB 14.02.2013 30.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 04.10.2012 01.10.2012 2

Registration certificates

TIF 64.29 KB 04.10.2012 01.10.2012 1

Announcement regarding the legal address

TIF 8.32 KB 04.10.2012 25.09.2012 1

Application

TIF 147.18 KB 04.10.2012 17.09.2012 4

Registration certificates

TIF 43.13 KB 14.02.2013 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