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 Trading" |
| Registration number, date | 54103076651, 25.05.2012 |
| VAT number | LV54103076651 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Gaujas iela 43 – 15, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2024 |
| 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, €) | -0.14 | 0.42 | 1.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2024 | 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 | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 18.12.2024 | 19.12.2024 |
Historical addresses
| Cēsu nov., Cēsis, Vilku iela 12 - 22 | Until 19.05.2016 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Ata Kronvalda iela 31B - 11 | Until 22.05.2023 | 2 years ago |
| Cēsu nov., Cēsis, Lilijas iela 8 | Until 19.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (292.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (292.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (215.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (332.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (377.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (363.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (474.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (375.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 RBTr VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 RBTr VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 RBTr VadZinojums | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 RBTr VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.38 KB | 19.12.2024 | 18.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.72 KB | 19.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 19.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 304.11 KB | 19.12.2024 | 18.12.2024 | 1 |
Articles of Association |
TIF | 12.59 KB | 14.02.2017 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 37.59 KB | 14.02.2017 | 16.05.2016 | 2 |
Articles of Association |
TIF | 13.85 KB | 28.05.2012 | 16.05.2012 | 1 |
Memorandum of association |
TIF | 23.45 KB | 28.05.2012 | 16.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.47 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.65 KB | 19.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.92 KB | 19.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.34 KB | 19.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 54.88 KB | 22.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 169.6 KB | 14.02.2017 | 16.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 14.02.2017 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 14.02.2017 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 28.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 39.15 KB | 28.05.2012 | 25.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 28.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 143.13 KB | 28.05.2012 | 16.05.2012 | 3 |
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