RBB Serviss, SIA
Limited Liability Company, Small company
Place in branch
572 by turnover
316 by paid taxes
265 by employees
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 | RBB Serviss SIA |
| Registration number, date | 40203276153, 27.11.2020 |
| VAT number | LV40203276153 from 23.12.2020 Europe VAT register |
| Register, date | Commercial Register, 27.11.2020 |
| Legal address | Krustpils iela 15 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 145 000 EUR, registered payment 28.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RBB Serviss, SIA
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
- 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, €) | 143.36 | 157.14 | 150.44 |
| Personal income tax (thousands, €) | 39.13 | 32.55 | 25.41 |
| Statutory social insurance contributions (thousands, €) | 82.41 | 68.62 | 55.79 |
| Average employees count | 15 | 17 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrodzinēji, elektromotori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2020 | 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 | 27.11.2020 |
* 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 % | 14 500 | € 10 | € 145 000 | Latvia | 08.08.2022 | 28.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"RBB Serviss", SIA
Krustpils 15 k-1, Rīga, LV-1073 Check address owners
Elektrodzinēji, elektromotori, to remonts
Historical addresses
| Rīga, Ropažu iela 12 - 106 | Until 01.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (328.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 RBB | |||||
2021 |
Annual report | 27.11.2020 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RBB SERVISS vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.13 KB | 28.09.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.13 KB | 28.09.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 19.14 KB | 28.09.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 19.14 KB | 28.09.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 28.09.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 28.09.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.26 KB | 12.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.26 KB | 12.08.2022 | 08.08.2022 | 1 |
Memorandum of Association |
DOCX | 21.08 KB | 27.11.2020 | 11.11.2020 | 1 |
Memorandum of Association |
DOCX | 21.08 KB | 27.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 28.09.2022 | 11.10.2020 | 1 |
Articles of Association |
DOCX | 18.74 KB | 27.11.2020 | 11.12.2000 | 1 |
Articles of Association |
DOCX | 18.74 KB | 27.11.2020 | 11.12.2000 | 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 | 62.33 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.7 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 44.7 KB | 28.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 45.91 KB | 12.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 45.91 KB | 12.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 28.09.2022 | 08.08.2022 | 1 |
Articles of Association |
EDOC | 25.39 KB | 28.09.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 22.07 KB | 28.09.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.58 KB | 12.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.58 KB | 12.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.71 KB | 12.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.27 KB | 01.02.2021 | 01.02.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 236.08 KB | 01.02.2021 | 26.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 177.79 KB | 01.02.2021 | 26.01.2021 | 1 |
Application |
DOCX | 42.97 KB | 01.02.2021 | 21.01.2021 | 1 |
Application |
DOCX | 42.97 KB | 01.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
1.23 MB | 01.02.2021 | 21.01.2021 | 1 | |
Confirmation or consent to legal address |
1.16 MB | 01.02.2021 | 21.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.54 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.54 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 37.44 KB | 27.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 37.44 KB | 27.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 63.39 KB | 27.11.2020 | 11.11.2020 | 1 |
Memorandum of Association |
EDOC | 47.54 KB | 27.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 27.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 27.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.67 KB | 27.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 28.09.2022 | 11.10.2020 | 1 |
Articles of Association |
EDOC | 45.39 KB | 27.11.2020 | 11.12.2000 | 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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