RBC Europe, SIA
Limited Liability Company
Place in branch
375 by turnover
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 | SIA "RBC Europe" |
| Registration number, date | 40103251045, 30.09.2009 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Dārzaugļu iela 1 – 205, Rīga, LV-1012 Check address owners |
| Fixed capital | 81 312 EUR, registered payment 04.06.2015 |
| 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
- Has contacts
- 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Sofar Group"Reg. no. 40103908890
|
100 % | 2 904 | € 28 | € 81 312 | Latvia | 03.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 65-4 | Until 26.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 27.06.2015 | 9 years ago |
| Rīga, Baltā iela 1B | Until 07.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (76.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (76.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (78.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (78.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2020 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2020 | PDF (80.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2020 | PDF (80.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (128.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.07.2013 | HTML (89.62 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | HTML (90.03 KB) | |
2009 |
Annual report: Board statement | 30.09.2009 - 31.12.2009 | 22.01.2010 | RTF (13.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 563.84 KB | 14.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 105.82 KB | 30.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
1.65 MB | 09.07.2015 | 09.07.2015 | 1 | |
Shareholders’ register |
TIF | 45.11 KB | 17.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 23.42 KB | 21.10.2009 | 28.09.2009 | 1 |
Memorandum of association |
TIF | 61.06 KB | 21.10.2009 | 28.09.2009 | 2 |
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 | 65.66 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 04.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 147.87 KB | 31.07.2020 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 109.15 KB | 07.08.2017 | 02.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 07.08.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
EDOC | 162.44 KB | 25.04.2017 | 24.04.2017 | 4 |
Application |
155.3 KB | 25.04.2017 | 24.04.2017 | 4 | |
Application |
155.3 KB | 25.04.2017 | 24.04.2017 | 4 | |
Notice of a member of the Board regarding the resignation |
62.86 KB | 25.04.2017 | 24.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
62.86 KB | 25.04.2017 | 24.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 75.63 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.07 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
215.04 KB | 25.04.2017 | 24.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
215.04 KB | 25.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 212.6 KB | 14.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 70.63 KB | 30.12.2015 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 30.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 475.66 KB | 09.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
EDOC | 386.84 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
381.61 KB | 19.06.2015 | 19.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 04.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 216.78 KB | 01.06.2015 | 26.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 221.45 KB | 01.06.2015 | 26.05.2015 | 2 |
Application |
EDOC | 374.58 KB | 26.05.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 217.58 KB | 26.05.2015 | 26.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.46 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 26.05.2015 | 13.05.2015 | 2 |
Articles of Association |
EDOC | 217.16 KB | 01.06.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.24 KB | 01.06.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 198.1 KB | 17.08.2012 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 01.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 01.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 87.67 KB | 01.06.2010 | 21.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 21.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 100.27 KB | 21.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.67 KB | 21.10.2009 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 21.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 450.12 KB | 21.10.2009 | 28.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 21.10.2009 | 28.09.2009 | 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