RBI, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
21 by profit
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBI"
Registration number, date 40003502402, 18.07.2000
VAT number LV40003502402 from 25.07.2000 Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 29.04.2015
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, €) 38.25 35.49 33.34
Personal income tax (thousands, €) 1.68 1.29 1
Statutory social insurance contributions (thousands, €) 3.2 2.45 2.12
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 101 € 14 € 1 414 Latvia 27.04.2015 29.04.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 27.04.2015 29.04.2015

Apply information changes

ML

"RBI", SIA

Margrietas 7, Rīga, LV-1083 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.rbi-latvia.lv

Historical addresses

Rīga, Lidoņu iela 23a-11 Until 14.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
2024 04 09 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2023 04 06 Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
2022 04 06 Vadibas zinojums 2021gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
2021 04 23 Vadibas zinojums 2020gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
2020 04 01 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 18 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 07.05.2012  TIF (610.78 KB)

2010

Annual report 01.02.2011  TIF (650.73 KB)

2009

Annual report 24.05.2010  TIF (954.09 KB)

2008

Annual report 14.05.2009  TIF (1021.76 KB)

2007

Annual report 10.03.2008  TIF (1.84 MB)

2006

Annual report 23.05.2007  PDF (461.86 KB)

2005

Annual report 19.12.2006  TIF (580.55 KB)

2004

Annual report 05.12.2017  TIF (684.62 KB)

2003

Annual report 05.12.2017  TIF (476.77 KB)

2002

Annual report 05.12.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 04.12.2017  TIF (593.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.92 KB 05.12.2017 27.04.2015 1

Articles of Association

TIF 187.99 KB 05.12.2017 27.04.2015 5

Shareholders’ register

TIF 96.63 KB 05.12.2017 27.04.2015 2

Amendments to the Articles of Association

TIF 18.08 KB 05.12.2017 04.10.2010 1

Articles of Association

TIF 183.52 KB 05.12.2017 04.10.2010 5

Shareholders’ register

TIF 20.49 KB 05.12.2017 28.05.2004 1

Articles of Association

TIF 200.69 KB 05.12.2017 18.05.2004 5

Articles of Association

TIF 614.35 KB 04.12.2017 15.06.2000 14

Memorandum of association

TIF 319.68 KB 04.12.2017 15.06.2000 9

Shareholders’ register

TIF 14.57 KB 04.12.2017 15.06.2000 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

TIF 68.09 KB 05.12.2017 29.04.2015 2

Application

TIF 119.23 KB 05.12.2017 27.04.2015 3

Protocols/decisions of a company/organisation

TIF 61.08 KB 05.12.2017 27.04.2015 3

Decisions / letters / protocols of public notaries

TIF 48.17 KB 05.12.2017 21.10.2010 1

Application

TIF 106.81 KB 05.12.2017 06.10.2010 3

Protocols/decisions of a company/organisation

TIF 28.16 KB 05.12.2017 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 05.12.2017 06.11.2007 1

Application

TIF 120.12 KB 05.12.2017 01.11.2007 3

Protocols/decisions of a company/organisation

TIF 23.17 KB 05.12.2017 01.11.2007 2

Receipts on the publication and state fees

TIF 41.42 KB 05.12.2017 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 59.22 KB 05.12.2017 14.06.2004 1

Registration certificates

TIF 148.53 KB 05.12.2017 14.06.2004 1

Announcement regarding the legal address

TIF 12.1 KB 05.12.2017 28.05.2004 1

Application

TIF 245.32 KB 05.12.2017 28.05.2004 8

Protocols/decisions of a company/organisation

TIF 40.3 KB 05.12.2017 18.05.2004 1

Receipts on the publication and state fees

TIF 31.43 KB 05.12.2017 21.04.2004 2

Sample report

TIF 30.19 KB 05.12.2017 08.03.2004 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 04.12.2017 18.07.2000 1

Registration certificates

TIF 109.87 KB 04.12.2017 18.07.2000 1

Application

TIF 123.24 KB 04.12.2017 30.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 04.12.2017 20.06.2000 1

Announcement regarding the legal address

TIF 27.04 KB 04.12.2017 19.06.2000 1

Receipts on the publication and state fees

TIF 13.04 KB 04.12.2017 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 46.61 KB 04.12.2017 15.06.2000 3

Sample report

TIF 23.66 KB 04.12.2017 24.03.2000 1

Copy of the personal identification document

TIF 89.31 KB 04.12.2017 22.03.1995 3

Copy of the personal identification document

TIF 32.28 KB 04.12.2017 01.07.1994 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