RBK Algoritms, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBK Algoritms"
Registration number, date 44103126452, 23.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2019
Legal address Prūšu iela 11 – 32, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
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, €) 1.76 1.51 0.52
Personal income tax (thousands, €) 0.37 0.24 0
Statutory social insurance contributions (thousands, €) 1.13 1.22 0.47
Average employees count 2 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
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   20.01.2020
* 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 % 2 800 € 1 € 2 800 Latvia 04.03.2024 08.03.2024

Procures

Period Rights Person

From 15.09.2020

Right to represent individually
Natural person (from 15.09.2020 )

Historical addresses

Rīga, Malēju iela 13 Until 30.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (97.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (101.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (79.46 KB) €11.00

2019

Annual report 23.08.2019 - 31.12.2019 29.07.2021  PDF (79.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.73 KB 08.03.2024 04.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.17 KB 08.03.2024 04.03.2024 1

Shareholders’ register

EDOC 21.41 KB 08.03.2024 04.03.2024 1

Amendments to the Articles of Association

EDOC 20.39 KB 22.06.2023 16.06.2023 1

Articles of Association

EDOC 20.39 KB 22.06.2023 16.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.52 KB 22.06.2023 16.06.2023 1

Shareholders’ register

EDOC 20.27 KB 22.06.2023 16.06.2023 1

Articles of Association

DOCX 14.19 KB 10.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.33 KB 10.12.2021 01.12.2021 1

Shareholders’ register

DOCX 13.73 KB 07.12.2021 01.12.2021 1

Articles of Association

DOCX 14.15 KB 20.01.2020 08.01.2020 1

Articles of Association

DOCX 14.15 KB 20.01.2020 08.01.2020 1

Shareholders’ register

DOCX 14.91 KB 20.01.2020 08.01.2020 1

Shareholders’ register

DOCX 14.91 KB 20.01.2020 08.01.2020 1

Articles of Association

DOCX 12.25 KB 23.08.2019 23.08.2019 1

Memorandum of Association

DOCX 12.78 KB 23.08.2019 23.08.2019 1

Shareholders’ register

XLSX 10.99 KB 23.08.2019 23.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.03 KB 30.08.2024 27.08.2024 21

Application

EDOC 101.87 KB 08.03.2024 04.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.08 KB 08.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 21.44 KB 08.03.2024 04.03.2024 1

Application

EDOC 98.61 KB 22.06.2023 16.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 85.89 KB 22.06.2023 16.06.2023 1

Protocols/decisions of a company/organisation

EDOC 20.05 KB 22.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 10.12.2021 10.12.2021 2

Application

DOCX 88.73 KB 10.12.2021 02.12.2021 1

Application

DOCX 88.73 KB 10.12.2021 02.12.2021 1

Articles of Association

EDOC 20.16 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.61 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.61 KB 10.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 10.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 10.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 10.12.2021 01.12.2021 1

Shareholders’ register

EDOC 19.88 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 15.09.2020 15.09.2020 1

Application

DOCX 45.99 KB 15.09.2020 10.09.2020 1

Application

EDOC 51.16 KB 15.09.2020 10.09.2020 1

Application

DOCX 45.99 KB 15.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.68 KB 20.01.2020 20.01.2020 2

Articles of Association

EDOC 35.28 KB 20.01.2020 08.01.2020 1

Application

DOCX 95.09 KB 20.01.2020 08.01.2020 23

Application

EDOC 103.51 KB 20.01.2020 08.01.2020 23

Application

DOCX 95.09 KB 20.01.2020 08.01.2020 23

Protocols/decisions of a company/organisation

DOCX 14.27 KB 20.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 20.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOCX 14.27 KB 20.01.2020 08.01.2020 1

Shareholders’ register

EDOC 36.11 KB 20.01.2020 08.01.2020 1

Articles of Association

EDOC 21.81 KB 23.08.2019 23.08.2019 1

Application

DOCX 52.19 KB 23.08.2019 23.08.2019 10

Application

EDOC 60.62 KB 23.08.2019 23.08.2019 10

Confirmation or consent to legal address

JPEG 491.44 KB 23.08.2019 23.08.2019 1

Confirmation or consent to legal address

EDOC 480.94 KB 23.08.2019 23.08.2019 1

Consent of a member of the Board / executive director

DOCX 12.27 KB 23.08.2019 23.08.2019 1

Consent of a member of the Board / executive director

EDOC 21.8 KB 23.08.2019 23.08.2019 1

Memorandum of Association

EDOC 22.34 KB 23.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 23.08.2019 23.08.2019 2

Shareholders’ register

EDOC 20.62 KB 23.08.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.82 KB 23.08.2019 18.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.2 KB 23.08.2019 18.08.2019 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