RBM Consulting, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
124 by profit
156 by paid taxes
48 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 | SIA "RBM Consulting" |
| Registration number, date | 40203113975, 22.12.2017 |
| VAT number | LV40203113975 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 22.12.2017 |
| Legal address | Daugavas iela 4 – 25, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 37.76 | 16.82 | 23.2 |
| Personal income tax (thousands, €) | 3.28 | 2.74 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 4.48 | 3.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.07.2021 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2021 | Denmark | Denmark |
|
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 | 10.08.2023 |
* 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 % | 1 400 | € 1 | € 1 400 | Denmark | 07.08.2023 | 10.08.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Denmark | 07.08.2023 | 10.08.2023 |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 11.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (274.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.47 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (593.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (261.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 22.12.2017 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.84 KB | 10.08.2023 | 07.08.2023 | 2 |
Shareholders’ register |
TIF | 3.17 MB | 12.07.2021 | 27.05.2021 | 9 |
Shareholders’ register |
TIF | 60.39 KB | 17.03.2021 | 12.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.32 KB | 17.03.2021 | 08.02.2021 | 10 |
Shareholders’ register |
TIF | 56.02 KB | 23.10.2018 | 19.10.2018 | 2 |
Articles of Association |
TIF | 12.48 KB | 07.12.2017 | 06.12.2017 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 07.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
TIF | 189.28 KB | 07.12.2017 | 06.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.92 KB | 10.08.2023 | 07.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 11.08.2021 | 11.08.2021 | 1 |
Application |
TIF | 121.27 KB | 09.08.2021 | 05.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 152.74 KB | 01.07.2021 | 29.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
TIF | 132.56 KB | 31.03.2021 | 12.03.2021 | 4 |
Copy of the personal identification document |
EDOC | 3.22 MB | 10.08.2023 | 10.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 77.36 KB | 23.10.2018 | 19.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 1.61 MB | 12.07.2021 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 22.12.2017 | 22.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 07.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 07.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 178.33 KB | 07.12.2017 | 06.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 07.12.2017 | 06.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.48 KB | 07.12.2017 | 06.12.2017 | 2 |
Statement |
3.36 MB | 07.12.2017 | 22.12.2016 | 10 | |
Statement |
3.36 MB | 07.12.2017 | 22.12.2016 | 10 | |
Statement |
EDOC | 2.94 MB | 07.12.2017 | 22.12.2016 | 10 |
Copy of the personal identification document |
TIF | 76.35 KB | 01.07.2021 | 27.07.2016 | 4 |
Copy of the personal identification document |
TIF | 74.7 KB | 01.07.2021 | 13.10.2014 | 4 |
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