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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RBK mežs" |
| Registration number, date | 48503016807, 08.09.2010 |
| VAT number | LV48503016807 from 15.09.2010 Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | "Buņģieri", Lutriņu pag., Saldus nov., LV-3861 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 16.11.2011 | 24.11.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2023 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.19 KB | 25.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 26.25 KB | 25.11.2011 | 16.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 25.11.2011 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 25.71 KB | 25.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 34.23 KB | 08.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 33.42 KB | 08.09.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 16.07.2024 | 16.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.73 KB | 14.09.2023 | 14.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.05.2022 | 10.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.45 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 23.02.2016 | 23.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.88 KB | 18.02.2016 | 16.02.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 18.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 19.11.2013 | 19.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 76.86 KB | 19.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 25.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 174.05 KB | 25.11.2011 | 16.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.91 KB | 25.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 25.11.2011 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 25.11.2011 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 08.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 122.88 KB | 08.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 08.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 842.79 KB | 08.09.2010 | 06.09.2010 | 7 |
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