RB22, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
26 by profit
138 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB22"
Registration number, date 40103597876, 18.10.2012
VAT number LV40103597876 from 27.11.2013 Europe VAT register
Register, date Commercial Register, 18.10.2012
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 07.03.2016
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, €) 4.05 3.36 0.33
Personal income tax (thousands, €) 1.54 1.33 -0.04
Statutory social insurance contributions (thousands, €) 2.51 2.03 0.32
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2013
* 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

Sabiedrība ar ierobežotu atbildību "BACKSTAGE"

Reg. no. 40103267915
Rīga, Mūkusalas iela 41B - 8

100 % 2 846 € 1 € 2 846 Latvia 26.02.2016 07.03.2016

Apply information changes

ML

"RB22", SIA

Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners

Finanšu darbība

Historical addresses

Rīga, Tērbatas iela 2 Until 29.08.2013 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 10.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
100524 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VD RB22 270423 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
RB22 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
RB22 VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD RB 22 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (566.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
RB22 VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD RB 22 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
RB VADIBAS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS RB22 PDF

2013

 Annual report 18.10.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS RB22 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 207.22 KB 02.03.2016 26.02.2016 1

Amendments to the Articles of Association

 PDF 195.24 KB 29.02.2016 26.02.2016 1

Articles of Association

 PDF 197.62 KB 29.02.2016 26.02.2016 1

Articles of Association

 TIF 11.13 KB 22.10.2012 05.10.2012 1

Memorandum of Association

 TIF 31.46 KB 22.10.2012 05.10.2012 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

 RTF 52.94 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 28.01.2020 28.01.2020 2

Application

 EDOC 54.02 KB 28.01.2020 23.01.2020 3

Application

 DOCX 44.95 KB 28.01.2020 23.01.2020 3

Application

 DOCX 44.95 KB 28.01.2020 23.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 07.03.2016 07.03.2016 2

Shareholders’ register

PDF 239.8 KB 02.03.2016 26.02.2016 1

Amendments to the Articles of Association

 PDF 227.75 KB 29.02.2016 26.02.2016 1

Articles of Association

 PDF 230.09 KB 29.02.2016 26.02.2016 1

Application

 PDF 434.13 KB 29.02.2016 26.02.2016 2

Application

 PDF 467.23 KB 29.02.2016 26.02.2016 2

Protocols/decisions of a company/organisation

 PDF 307.71 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 PDF 233.4 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.71 KB 02.09.2013 29.08.2013 1

Application

 TIF 39.34 KB 02.09.2013 27.08.2013 1

Confirmation or consent to legal address

 TIF 14.73 KB 02.09.2013 15.08.2013 1

Power of attorney, act of empowerment

 TIF 12.6 KB 02.09.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 22.05.2013 20.05.2013 1

Application

 TIF 163.32 KB 22.05.2013 15.05.2013 4

Protocols/decisions of a company/organisation

 TIF 34.81 KB 22.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 22.10.2012 18.10.2012 2

Registration certificates

 TIF 55.49 KB 22.10.2012 18.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 22.10.2012 15.10.2012 1

Announcement regarding the legal address

 TIF 6.78 KB 22.10.2012 05.10.2012 1

Application

 TIF 87.34 KB 22.10.2012 05.10.2012 3

Confirmation or consent to legal address

 TIF 17.03 KB 22.10.2012 05.10.2012 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