RB Trans, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "RB Trans"
Registration number, date 42403029938, 19.04.2012
VAT number LV42403029938 from 19.12.2020 Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address N. Rancāna iela 17 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 12 670 EUR, registered payment 29.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.63 0.31 0.82
Personal income tax (thousands, €) 0.01 0 0.04
Statutory social insurance contributions (thousands, €) 0.5 0.21 0.59
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.03.2023
* 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 % 905 € 14 € 12 670 Latvia 14.03.2023 29.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "NBBV" Until 18.04.2017 7 years ago

Historical addresses

Rēzeknes nov., Ozolaines pag., Balbiši, "Jaunstārķi 1" Until 18.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (83.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (83.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (83.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (178.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (175.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1018.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
uzn vad pazin 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
uzn vad pazin 2014 2 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.07.2014  ZIP
1_HTML izdruka HTML
uzn vad pazin 2013 2 DOCX

2012

 Annual report 19.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 76.56 KB 29.03.2023 14.03.2023 1

Articles of Association

 EDOC 86.66 KB 29.03.2023 14.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 80.39 KB 29.03.2023 14.03.2023 1

Shareholders’ register

EDOC 81.62 KB 29.03.2023 14.03.2023 1

Shareholders’ register

TIF 158.01 KB 08.06.2017 08.06.2017 3

Shareholders’ register

TIF 83.26 KB 12.04.2017 11.04.2017 2

Articles of Association

 TIF 70.65 KB 12.04.2017 07.04.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.75 KB 12.04.2017 07.04.2017 1

Articles of Association

 TIF 14.21 KB 20.04.2012 17.04.2012 1

Memorandum of Association

 TIF 24.66 KB 20.04.2012 17.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 135.9 KB 29.03.2023 23.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.37 KB 29.03.2023 14.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.79 KB 29.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 99.87 KB 29.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 13.06.2017 13.06.2017 2

Application

 TIF 292.76 KB 08.06.2017 08.06.2017 6

Protocols/decisions of a company/organisation

 TIF 46.37 KB 08.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 187.09 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.58 KB 18.04.2017 18.04.2017 2

Application

 TIF 231.25 KB 12.04.2017 11.04.2017 6

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 12.04.2017 10.04.2017 1

Confirmation or consent to legal address

 TIF 15.01 KB 20.04.2017 07.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.34 KB 12.04.2017 07.04.2017 1

Confirmation or consent to legal address

 TIF 13.06 KB 12.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

 TIF 74.82 KB 12.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.18 KB 20.04.2012 19.04.2012 2

Registration certificates

 TIF 75.71 KB 20.04.2012 19.04.2012 1

Announcement regarding the legal address

 TIF 10.15 KB 20.04.2012 17.04.2012 1

Application

 TIF 416.97 KB 20.04.2012 17.04.2012 6

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 20.04.2012 17.04.2012 1

Confirmation or consent to legal address

 TIF 12.83 KB 20.04.2012 17.04.2012 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