RBC TRANS, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
284 by profit
63 by paid taxes
41 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 | SIA "RBC TRANS" |
| Registration number, date | 40003317726, 19.11.1996 |
| VAT number | LV40003317726 from 18.12.2001 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Daugavgrīvas iela 99, Rīga, LV-1007 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 20.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RBC TRANS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 352.53 | 337.73 | 260.81 |
| Personal income tax (thousands, €) | 172.96 | 169.57 | 126.01 |
| Statutory social insurance contributions (thousands, €) | 306.93 | 303.06 | 228.74 |
| Average employees count | 57 | 61 | 47 |
| Received COVID-19 downtime support | 19.03.2021, 2 538.79 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 20 | € 4 500 | € 90 000 | Latvia | 28.02.2017 | 20.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RBC TRANS" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 27.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 RBC Trans vadibas zinojums fin | EDOC | ||||
| ZR RBC Trans.sign 03.05.2024.docx | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZR RBC Trans 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZR RBCTrans 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR RBC Trans.2019.krasaisn | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| VAD BAS ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 003 | |||||
| zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS RBC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0002 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20003 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (14.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | RTF (14.7 KB) | |
2007 |
Annual report | 18.04.2008 | TIF (643.07 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (333.98 KB) | ||
2005 |
Annual report | 29.09.2006 | TIF (292.52 KB) | ||
2004 |
Annual report | 25.07.2011 | TIF (242.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.03.2017 | 28.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.03.2017 | 28.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.04 KB | 20.03.2017 | 28.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.04 KB | 20.03.2017 | 28.02.2017 | 1 |
Articles of Association |
DOCX | 20.38 KB | 15.03.2017 | 28.02.2017 | 6 |
Articles of Association |
DOCX | 20.38 KB | 15.03.2017 | 28.02.2017 | 6 |
Shareholders’ register |
DOCX | 13.05 KB | 15.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 15.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
TIF | 29.08 KB | 18.10.2010 | 03.12.1997 | 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 |
RTF | 183.27 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
DOCX | 48.88 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
DOCX | 48.88 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
EDOC | 60.85 KB | 15.03.2017 | 15.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 20.03.2017 | 28.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
94.31 KB | 20.03.2017 | 28.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
125.06 KB | 20.03.2017 | 28.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.18 KB | 20.03.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 33.4 KB | 15.03.2017 | 28.02.2017 | 6 |
Shareholders’ register |
EDOC | 26.04 KB | 15.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 20.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 20.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 20.03.2017 | 10.02.2017 | 1 |
Other documents |
TIF | 425.02 KB | 18.10.2010 | 10 |
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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