RBC Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RBC Group" |
| Registration number, date | 40103403653, 07.04.2011 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Jaunciema gatve 167C, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.02.2014 (registered payment 07.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Sesku iela 10 k-1 -13 | Until 24.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (158.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2018 | PDF (169.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (339.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RBC Group vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.RBC2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.RBC2012 | |||||
2011 |
Annual report | 07.04.2011 - 30.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.RBC2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.72 KB | 27.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 61.59 KB | 25.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 80.4 KB | 25.03.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 50.63 KB | 10.02.2014 | 06.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 10.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 129.67 KB | 10.02.2014 | 06.02.2014 | 5 |
Shareholders’ register |
TIF | 99.39 KB | 06.05.2014 | 25.04.2013 | 2 |
Articles of Association |
TIF | 1.44 MB | 12.04.2011 | 01.04.2011 | 15 |
Memorandum of Association |
TIF | 56.18 KB | 12.04.2011 | 01.04.2011 | 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 | 99.39 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.27 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.71 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 247.8 KB | 27.05.2015 | 13.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.53 KB | 27.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 70.74 KB | 25.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 181.49 KB | 06.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 29.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 414.82 KB | 29.04.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.99 KB | 29.04.2014 | 23.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 32.64 KB | 29.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 25.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 158.91 KB | 25.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 318.25 KB | 10.02.2014 | 06.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.96 KB | 10.02.2014 | 06.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.55 KB | 10.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 10.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.47 KB | 12.04.2011 | 07.04.2011 | 1 |
Registration certificates |
TIF | 133.6 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.14 KB | 12.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 721.5 KB | 12.04.2011 | 01.04.2011 | 3 |
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