Rbhgroups, 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, 12.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rbhgroups" |
| Registration number, date | 40103916690, 29.07.2015 |
| VAT number | None (excluded 12.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.07.2015 (registered payment 29.07.2015: 2 800 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.39 | 0.71 |
| Personal income tax (thousands, €) | 0.91 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 0.44 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| SIA "GOSRESURS" | Until 17.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 79 | Until 30.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-7 | Until 03.02.2016 | 9 years ago |
| Rīga, Lielirbes iela 11-96 | Until 17.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 60.92 KB | 15.09.2016 | 15.09.2016 | 10 |
Articles of Association |
DOCX | 60.92 KB | 15.09.2016 | 15.09.2016 | 10 |
Articles of Association |
DOCX | 79.99 KB | 29.08.2016 | 26.08.2016 | 10 |
Articles of Association |
DOCX | 79.99 KB | 29.08.2016 | 26.08.2016 | 10 |
Shareholders’ register |
DOCX | 21.91 KB | 29.08.2016 | 26.08.2016 | 1 |
Shareholders’ register |
DOCX | 21.91 KB | 29.08.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 03.03.2016 | 14.08.2015 | 1 |
Articles of Association |
TIF | 51.14 KB | 03.03.2016 | 14.08.2015 | 2 |
Articles of Association |
TIF | 11.64 KB | 26.08.2015 | 29.07.2015 | 1 |
Memorandum of Association |
TIF | 25.55 KB | 26.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 45.15 KB | 26.08.2015 | 29.07.2015 | 2 |
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 | 188.94 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.74 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.74 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 11.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 67.2 KB | 29.11.2017 | 13.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 29.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 132.63 KB | 19.06.2017 | 15.06.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 52.36 KB | 19.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.73 KB | 16.06.2017 | 15.06.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 45.99 KB | 16.06.2017 | 15.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 33.73 KB | 16.06.2017 | 15.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 110.47 KB | 26.05.2017 | 25.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 27.33 KB | 26.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
6.45 MB | 20.09.2016 | 19.09.2016 | 24 | |
Application |
6.45 MB | 20.09.2016 | 19.09.2016 | 24 | |
Application |
EDOC | 6.18 MB | 20.09.2016 | 19.09.2016 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.29 KB | 20.09.2016 | 19.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.49 KB | 20.09.2016 | 19.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.49 KB | 20.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 243.62 KB | 03.10.2016 | 15.09.2016 | 3 |
Articles of Association |
EDOC | 73.51 KB | 15.09.2016 | 15.09.2016 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 37.87 KB | 15.09.2016 | 15.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.85 KB | 15.09.2016 | 15.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.87 KB | 15.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
6.5 MB | 29.08.2016 | 29.08.2016 | 24 | |
Application |
6.5 MB | 29.08.2016 | 29.08.2016 | 24 | |
Application |
EDOC | 6.23 MB | 29.08.2016 | 29.08.2016 | 24 |
Articles of Association |
EDOC | 85.31 KB | 29.08.2016 | 26.08.2016 | 10 |
Power of attorney, act of empowerment |
DOCX | 33.8 KB | 29.08.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.8 KB | 29.08.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.74 KB | 29.08.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.46 KB | 29.08.2016 | 26.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.46 KB | 29.08.2016 | 26.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.05 KB | 29.08.2016 | 26.08.2016 | 3 |
Shareholders’ register |
EDOC | 34.56 KB | 29.08.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.17 KB | 22.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.55 KB | 22.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.55 KB | 22.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 126.91 KB | 19.09.2016 | 12.08.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 4.9 MB | 19.09.2016 | 07.04.2016 | 39 |
Power of attorney, act of empowerment |
TIF | 440.02 KB | 19.09.2016 | 17.03.2016 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 99.38 KB | 03.03.2016 | 29.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 03.03.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 59.62 KB | 03.03.2016 | 29.12.2015 | 1 |
Submission/Application |
TIF | 50.25 KB | 03.03.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 03.03.2016 | 17.08.2015 | 2 |
Registration certificates |
TIF | 40.37 KB | 03.03.2016 | 17.08.2015 | 1 |
Application |
TIF | 306.18 KB | 03.03.2016 | 14.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 03.03.2016 | 14.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 03.03.2016 | 10.08.2015 | 1 |
Application |
TIF | 139.78 KB | 26.08.2015 | 29.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.46 KB | 26.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 26.08.2015 | 29.07.2015 | 2 |
Registration certificates |
TIF | 24.15 KB | 26.08.2015 | 29.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.49 KB | 26.08.2015 | 28.07.2015 | 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.
Request documents in Company register