RB TOP CAR, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
446 by paid taxes
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 | SIA "RB TOP CAR" |
| Registration number, date | 40203203499, 27.03.2019 |
| VAT number | LV40203203499 from 26.11.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Volguntes iela 45B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.29 | 24.09 | 11.35 |
| Personal income tax (thousands, €) | 5.07 | 9.21 | 4.36 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 15.02 | 7.12 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2023 | 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 | 09.10.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.10.2023 | 09.10.2023 |
Historical company names
| SIA AV Top Code | Until 09.10.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 140 - 6 | Until 27.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Matīsa iela 61 - 21 | Until 09.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Av topvadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.55 KB | 09.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 09.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
93.51 KB | 29.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
93.51 KB | 29.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
TIF | 92.66 KB | 01.08.2022 | 29.07.2022 | 3 |
Shareholders’ register |
TIF | 1.67 MB | 27.06.2022 | 22.06.2022 | 3 |
Shareholders’ register |
TIF | 103.92 KB | 10.08.2020 | 06.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 23.17 KB | 04.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 67.42 KB | 04.11.2019 | 04.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.86 KB | 04.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 82.85 KB | 04.11.2019 | 04.11.2019 | 2 |
Shareholders’ register |
TIF | 86.3 KB | 04.11.2019 | 04.11.2019 | 2 |
Articles of Association |
TIF | 23.71 KB | 26.03.2019 | 22.03.2019 | 1 |
Memorandum of association |
TIF | 125.22 KB | 26.03.2019 | 22.03.2019 | 3 |
Shareholders’ register |
TIF | 78.1 KB | 26.03.2019 | 22.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 09.10.2023 | 04.10.2023 | 1 |
Application |
TIF | 112.37 KB | 21.08.2023 | 18.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
231.29 KB | 29.08.2022 | 23.08.2022 | 1 | |
Application |
231.29 KB | 29.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
152.58 KB | 29.08.2022 | 23.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 169.48 KB | 01.08.2022 | 29.07.2022 | 1 |
Application |
TIF | 182.93 KB | 01.08.2022 | 29.07.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 259.99 KB | 01.08.2022 | 15.07.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
TIF | 173.49 KB | 05.07.2022 | 01.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
TIF | 5.74 MB | 27.06.2022 | 22.06.2022 | 8 |
Application |
DOCX | 26.22 KB | 27.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 26.22 KB | 27.06.2022 | 06.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.41 MB | 27.06.2022 | 17.05.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 13.41 MB | 27.06.2022 | 17.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 293.47 KB | 10.08.2020 | 07.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.29 KB | 10.08.2020 | 07.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 10.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 264.17 KB | 04.11.2019 | 04.11.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.32 KB | 04.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 04.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.51 KB | 04.11.2019 | 04.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.15 KB | 04.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.24 KB | 04.11.2019 | 04.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 175.87 KB | 04.11.2019 | 09.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 277.93 KB | 26.03.2019 | 22.03.2019 | 8 |
Confirmation or consent to legal address |
TIF | 25.31 KB | 26.03.2019 | 22.03.2019 | 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.
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