RBC CORPORATION, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
8 by profit
38 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RBC CORPORATION"
Registration number, date 40103554650, 12.06.2012
VAT number LV40103554650 from 29.06.2012 Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Audēju iela 15 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2014
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, €) 56.97 31.82 8.94
Personal income tax (thousands, €) 2.45 1.85 1.12
Statutory social insurance contributions (thousands, €) 4 2.98 2.42
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2023
* 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 % 100 € 28 € 2 800 Ukraine 24.02.2022 28.02.2022

Apply information changes

ML

"RBC Corporation", SIA

Lāčplēša 52-43, Rīga, LV-1011 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Rīga, Maskavas iela 268 k-4 -5 Until 28.10.2015 9 years ago
Rīga, Lāčplēša iela 52/54 - 43 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 54 - 43 Until 28.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zi ojums SIA RBC CORPORATION PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS RBC Corporation PDF
Vadibas zinojums 2021 RBC Corporation PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS RBC CORPORATION PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2019 RBC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstitais PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums parakstitais PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstitais PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.06.2012 - 31.12.2012 08.04.2014  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 18.49 KB 17.07.2023 07.07.2023 1

Articles of Association

 EDOC 22.33 KB 17.07.2023 07.07.2023 3

Shareholders’ register

DOC 35 KB 28.02.2022 24.02.2022 1

Shareholders’ register

DOC 35 KB 28.02.2022 24.02.2022 1

Amendments to the Articles of Association

 DOC 38 KB 28.02.2022 21.02.2022 1

Amendments to the Articles of Association

 DOC 38 KB 28.02.2022 21.02.2022 1

Articles of Association

 DOC 57 KB 28.02.2022 21.02.2022 3

Amendments to the Articles of Association

 TIF 37.08 KB 28.06.2019 28.06.2019 1

Articles of Association

 TIF 152.74 KB 28.06.2019 28.06.2019 4

Amendments to the Articles of Association

 TIF 14.12 KB 29.07.2014 16.07.2014 1

Articles of Association

 TIF 114.35 KB 29.07.2014 16.07.2014 3

Shareholders’ register

TIF 83.56 KB 29.07.2014 16.07.2014 2

Shareholders’ register

TIF 42.4 KB 29.07.2014 16.07.2014 1

Articles of Association

 TIF 130.15 KB 15.06.2012 22.05.2012 3

Memorandum of Association

 TIF 46.42 KB 15.06.2012 22.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.98 KB 17.07.2023 12.07.2023 2

Protocols/decisions of a company/organisation

 EDOC 20.93 KB 17.07.2023 07.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 28.02.2022 28.02.2022 2

Application

 DOCX 38.37 KB 28.02.2022 24.02.2022 3

Application

 DOCX 38.37 KB 28.02.2022 24.02.2022 3

Shareholders’ register

EDOC 17.32 KB 28.02.2022 24.02.2022 1

Amendments to the Articles of Association

 EDOC 18.24 KB 28.02.2022 21.02.2022 1

Articles of Association

 EDOC 22.09 KB 28.02.2022 21.02.2022 3

Protocols/decisions of a company/organisation

 DOC 47.5 KB 28.02.2022 21.02.2022 2

Protocols/decisions of a company/organisation

 DOC 47.5 KB 28.02.2022 21.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 02.07.2019 02.07.2019 2

Application

 TIF 292.63 KB 28.06.2019 28.06.2019 5

Protocols/decisions of a company/organisation

 TIF 68.92 KB 28.06.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 TIF 67.75 KB 29.10.2015 28.10.2015 2

Announcement regarding the legal address

 TIF 27.61 KB 29.10.2015 22.10.2015 1

Application

 TIF 139.09 KB 29.10.2015 22.10.2015 1

Power of attorney, act of empowerment

 TIF 36.74 KB 29.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.23 KB 29.07.2014 21.07.2014 2

Application

 TIF 145.32 KB 29.07.2014 16.07.2014 4

Power of attorney, act of empowerment

 TIF 30.92 KB 29.07.2014 16.07.2014 1

Protocols/decisions of a company/organisation

 TIF 100.77 KB 29.07.2014 16.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 15.06.2012 12.06.2012 2

Registration certificates

 TIF 47.64 KB 15.06.2012 12.06.2012 1

Confirmation or consent to legal address

 TIF 21.36 KB 15.06.2012 23.05.2012 1

Announcement regarding the legal address

 TIF 12.33 KB 15.06.2012 22.05.2012 1

Application

 TIF 291.16 KB 15.06.2012 22.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 37.71 KB 15.06.2012 22.05.2012 1

Power of attorney, act of empowerment

 TIF 26.95 KB 15.06.2012 22.05.2012 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