RBC TRANS, SIA

Limited Liability Company, Small company
Place in branch
110 by turnover
284 by profit
63 by paid taxes
41 by employees

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

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, €) 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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

ML

"RBC Trans", SIA

Daugavgrīvas 99, Rīga LV-1007 Check address owners

Celtniecības un remonta darbi

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 PDF
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 PDF
Vad bas zi ojums 2022 PDF
ZR RBC Trans 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR RBCTrans 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
ZR RBC Trans.2019.krasaisn PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
VAD BAS ZINOJUMS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 003 PDF
zi ojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS RBC PDF

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

PDF 94.31 KB 20.03.2017 28.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 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. Request documents in Company register