RBC Real 1, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RBC Real 1" |
| Registration number, date | 40103666311, 02.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Jaunciema gatve 167C, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 846 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.82 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lake Land Realty" | Until 05.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 49-1B | Until 18.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (336.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RBC Real 1 vadibas zinojums | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rbc real1 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.47 KB | 06.03.2014 | 27.02.2014 | 2 |
Shareholders’ register |
TIF | 129.27 KB | 06.03.2014 | 27.02.2014 | 4 |
Shareholders’ register |
TIF | 12.14 KB | 01.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 12.12 KB | 28.06.2013 | 31.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.18 KB | 28.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 28.06.2013 | 31.05.2013 | 2 |
Articles of Association |
TIF | 12.41 KB | 30.05.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 30.05.2013 | 17.04.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 103.1 KB | 20.12.2018 | 20.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.93 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.49 KB | 29.06.2018 | 28.06.2018 | 1 |
Registration certificates |
TIF | 36.45 KB | 12.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 25.05.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.98 MB | 18.05.2015 | 14.05.2015 | 6 |
Application |
TIF | 130.14 KB | 25.05.2015 | 13.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12 KB | 25.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.27 KB | 25.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 29.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 424.06 KB | 29.04.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 170.51 KB | 29.04.2014 | 23.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 180.76 KB | 06.03.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 06.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 01.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 57.33 KB | 01.07.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 28.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 66.96 KB | 28.06.2013 | 31.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.89 KB | 28.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 30.05.2013 | 02.05.2013 | 1 |
Registration certificates |
TIF | 34.01 KB | 30.05.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.93 KB | 30.05.2013 | 29.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 30.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 84.93 KB | 30.05.2013 | 17.04.2013 | 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