RBK Realty, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
1K+ by profit
219 by paid taxes
37 by employees
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 Realty" |
| Registration number, date | 40103633804, 06.02.2013 |
| VAT number | LV40103633804 from 11.03.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Hāpsalas iela 15 – 6/7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RBK Realty, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.45 | 26.14 | 20.03 |
| Personal income tax (thousands, €) | 1.38 | 1.38 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.91 | 4.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KUBER Ltd."Reg. no. 50103631631
|
100 % | 2 801 | € 1 | € 2 801 | Latvia | 06.02.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (81.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | PDF (459.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 19.05.2014 | HTML (96.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.1 KB | 19.02.2020 | 21.01.2020 | 1 |
Articles of Association |
DOCX | 30.53 KB | 28.02.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.89 KB | 28.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 28.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 22 KB | 28.02.2019 | 18.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.06 KB | 27.02.2019 | 27.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.84 KB | 25.02.2019 | 28.02.2018 | 6 |
Articles of Association |
DOC | 125.5 KB | 11.10.2016 | 19.06.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 11.10.2016 | 19.06.2016 | 1 |
Shareholders’ register |
1.51 MB | 11.07.2016 | 19.06.2016 | 3 | |
Shareholders’ register |
1.51 MB | 11.07.2016 | 19.06.2016 | 3 | |
Articles of Association |
TIF | 11.82 KB | 11.02.2013 | 22.01.2013 | 1 |
Memorandum of association |
TIF | 22.34 KB | 11.02.2013 | 22.01.2013 | 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 |
RTF | 193.55 KB | 19.02.2020 | 19.02.2020 | 2 |
Power of attorney, act of empowerment |
1.24 MB | 19.02.2020 | 05.02.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1014.89 KB | 19.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 42.11 KB | 19.02.2020 | 21.01.2020 | 1 |
Application |
EDOC | 54.97 KB | 19.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 48.87 KB | 19.02.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 90.45 KB | 28.02.2019 | 20.02.2019 | 10 |
Application |
DOCX | 76.89 KB | 28.02.2019 | 20.02.2019 | 10 |
Articles of Association |
EDOC | 36.41 KB | 28.02.2019 | 18.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.7 KB | 28.02.2019 | 18.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.76 KB | 28.02.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.88 KB | 28.02.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 28.02.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.34 KB | 28.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 52.14 KB | 28.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 28.02.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
119.93 KB | 19.02.2019 | 15.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.83 KB | 28.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.97 KB | 28.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.84 KB | 28.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78 KB | 28.02.2019 | 13.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 251.82 KB | 20.02.2019 | 26.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 211.35 KB | 25.02.2019 | 27.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 14.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 11.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 11.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.47 KB | 11.10.2016 | 11.10.2016 | 1 |
Articles of Association |
EDOC | 49.9 KB | 11.10.2016 | 19.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 11.07.2016 | 19.06.2016 | 3 |
Application |
EDOC | 35.52 KB | 22.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 22.67 KB | 22.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 22.67 KB | 22.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 11.02.2013 | 06.02.2013 | 1 |
Registration certificates |
TIF | 47.77 KB | 11.02.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 11.02.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.8 KB | 11.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 138.4 KB | 11.02.2013 | 22.01.2013 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 5.84 KB | 11.02.2013 | 22.01.2013 | 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