RBG Logistics, 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, 17.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RBG Logistics |
| Registration number, date | 48503014670, 22.04.2008 |
| VAT number | None (excluded 17.01.2020) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Ieriķu iela 66 – 129, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.02.2015 (registered payment 06.02.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.89 | 21.93 | 35.6 |
| Personal income tax (thousands, €) | 4.95 | 7.25 | 16.12 |
| Statutory social insurance contributions (thousands, €) | 7.75 | 13.6 | 23.31 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "AirCam" | Until 08.03.2013 | 11 years ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, "Ulpīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus pag., "Ulpīši" | Until 04.06.2015 | 9 years ago |
| Saldus rajons, Saldus pagasts, "Upīši" | Until 15.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.01.2020 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RBG Logistics VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums2017 p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (919.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums r | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.aircam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj.aircam | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (8.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (2.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.13 KB | 10.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 17.33 KB | 10.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 78.06 KB | 10.02.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 18.39 KB | 24.04.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 02.12.2008 | 25.11.2008 | 1 |
Articles of Association |
TIF | 31.35 KB | 22.04.2008 | 21.04.2008 | 1 |
Memorandum of Association |
TIF | 32.28 KB | 22.04.2008 | 21.04.2008 | 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 | 65.47 KB | 17.01.2020 | 17.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.92 KB | 16.01.2020 | 16.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.49 KB | 16.01.2020 | 16.01.2020 | 1 |
Application |
332.95 KB | 17.01.2020 | 13.01.2020 | 2 | |
Application |
346.11 KB | 17.01.2020 | 13.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 154.44 KB | 26.11.2019 | 26.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
TIF | 183.49 KB | 30.10.2017 | 04.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 30.10.2017 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 30.10.2017 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 30.10.2017 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 10.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 129.32 KB | 10.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 10.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 24.04.2013 | 08.03.2013 | 1 |
Registration certificates |
TIF | 54.3 KB | 24.04.2013 | 08.03.2013 | 1 |
Application |
TIF | 165.64 KB | 24.04.2013 | 05.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 24.04.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 02.12.2008 | 27.11.2008 | 1 |
Application |
TIF | 873.19 KB | 02.12.2008 | 25.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 02.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 117.67 KB | 02.12.2008 | 25.11.2008 | 1 |
Sample report |
TIF | 39.95 KB | 02.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 158.37 KB | 02.12.2008 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.02 KB | 02.12.2008 | 15.05.2008 | 2 |
Submission/Application |
TIF | 14.18 KB | 02.12.2008 | 13.05.2008 | 1 |
Registration certificates |
TIF | 26.08 KB | 24.04.2013 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 22.04.2008 | 22.04.2008 | 1 |
Registration certificates |
TIF | 122.88 KB | 22.04.2008 | 22.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 22.04.2008 | 21.04.2008 | 1 |
Application |
TIF | 378.76 KB | 22.04.2008 | 21.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 22.04.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.07 MB | 22.04.2008 | 21.04.2008 | 2 |
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