RBE, 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 | Liquidation proceeding, 16.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RBE" SIA |
| Registration number, date | 41203062112, 09.01.2018 |
| VAT number | None (excluded 15.11.2018) Europe VAT register |
| Register, date | Commercial Register, 09.01.2018 |
| Legal address | Šlīteres iela 11, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.10.2023)
- No reorganizations
- No contacts information
- 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, €) | 0.13 | 0.12 | 0.06 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.10.2023 |
* 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 % | 1 | € 1 | € 1 | 13.08.2018 | 23.08.2018 |
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Šlīteres iela 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.11.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (170.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2020 | PDF (222.69 KB) | €11.00 |
2018 |
Annual report | 09.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.81 KB | 20.08.2018 | 13.08.2018 | 2 |
Articles of Association |
TIF | 11.17 KB | 05.01.2018 | 05.01.2018 | 1 |
Memorandum of Association |
TIF | 20.78 KB | 05.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 30.74 KB | 05.01.2018 | 05.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.91 MB | 11.10.2023 | 10.10.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 319.15 KB | 11.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 549.67 KB | 20.08.2018 | 13.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 20.08.2018 | 13.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.53 KB | 20.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 313.64 KB | 05.01.2018 | 05.01.2018 | 9 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 05.01.2018 | 05.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 05.01.2018 | 05.01.2018 | 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.
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