RB TRADE PLUS, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
286 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 TRADE PLUS" |
| Registration number, date | 40203065478, 26.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Krones iela 56 – 40, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RB TRADE PLUS, 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
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2017 |
* 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 % | 10 | € 1 | € 10 | Latvia | 26.04.2017 | 26.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"RB Trade Plus", SIA
Krones 56-40, Mārupe, Mārupes nov., LV-2167 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Jūrmala, Engures iela 7 - 1 | Until 12.10.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56 - 40 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 40 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (99.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (598.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | PDF (602.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (605.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (610.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (600.85 KB) | €11.00 |
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 10.04.2018 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 12.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOC | 121 KB | 12.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 12.04.2017 | 10.04.2017 | 2 |
Memorandum of Association |
DOC | 126.5 KB | 12.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 03.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 79.11 KB | 10.10.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 10.10.2017 | 05.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 10.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 26.04.2017 | 26.04.2017 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 21.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 21.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.13 KB | 21.04.2017 | 21.04.2017 | 1 |
Application |
DOCX | 35.39 KB | 21.04.2017 | 21.04.2017 | 3 |
Application |
DOCX | 35.39 KB | 21.04.2017 | 21.04.2017 | 3 |
Application |
EDOC | 47.54 KB | 21.04.2017 | 21.04.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 226.3 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 226.3 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 239.52 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
EDOC | 47.86 KB | 12.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
EDOC | 52.34 KB | 12.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
EDOC | 23.84 KB | 21.04.2017 | 03.04.2017 | 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.
Request documents in Company register