RBM Latvija, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBM Latvija"
Registration number, date 40003768317, 14.09.2005
VAT number LV40003768317 from 23.12.2016 Europe VAT register
Register, date Commercial Register, 14.09.2005
Legal address Kurzemes prospekts 70 – 44, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 02.12.2016
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, €) 25.97 7.89 7.99
Personal income tax (thousands, €) 2.68 3.32 2.31
Statutory social insurance contributions (thousands, €) 8.73 4.67 4.1
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Lithuania

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   15.02.2024
* 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 % 2 844 € 1 € 2 844 Lithuania 05.12.2024 09.12.2024

Apply information changes

"RBM Latvija", SIA

Kurzemes prospekts 70 - 44, Rīga, LV-1067 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Grīvas iela 11/17-14 Until 02.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (189.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (279.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (280.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (281.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (281.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (1.97 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
02 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.11.2016  ZIP €7.00
Annual report 2014 PDF
02 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
02 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
02 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ODT

2010

 Annual report 03.06.2011  TIF (183.53 KB)

2009

 Annual report 03.05.2010  TIF (209.23 KB)

2008

 Annual report 04.06.2009  TIF (1.24 MB)

2007

 Annual report 07.01.2009  TIF (558.57 KB)

2006

 Annual report 23.10.2007  TIF (229.76 KB)

2005

 Annual report 09.01.2007  PDF (247.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.23 KB 09.12.2024 05.12.2024 1

Shareholders’ register

EDOC 56.73 KB 08.03.2024 05.03.2024 1

Amendments to the Articles of Association

 TIF 20.13 KB 20.11.2019 20.11.2019 1

Articles of Association

 TIF 85.5 KB 20.11.2019 20.11.2019 2

Amendments to the Articles of Association

 TIF 197.26 KB 22.04.2024 21.11.2016 1

Articles of Association

 TIF 916.58 KB 22.04.2024 21.11.2016 2

Shareholders’ register

TIF 93.74 KB 21.12.2023 21.11.2016 2

Articles of Association

 TIF 470.6 KB 22.04.2024 08.09.2005 1

Memorandum of association

 TIF 979.41 KB 22.04.2024 08.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 255.28 KB 09.12.2024 27.11.2024 21

Documents attesting the transfer of shares

EDOC 2.33 MB 09.12.2024 14.11.2024 29

Application

 EDOC 246.06 KB 08.03.2024 05.03.2024 21

Application

 EDOC 254.51 KB 15.02.2024 14.02.2024 1

Consent of a member of the Board / executive director

 EDOC 40.56 KB 15.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 60.18 KB 15.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 25.11.2019 25.11.2019 2

Application

 TIF 115.4 KB 20.11.2019 20.11.2019 4

Protocols/decisions of a company/organisation

 TIF 110.48 KB 20.11.2019 20.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 15.03.2018 15.03.2018 2

Power of attorney, act of empowerment

 TIF 12.37 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 54.61 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 770.88 KB 22.04.2024 02.12.2016 2

Confirmation or consent to legal address

 TIF 202.46 KB 22.04.2024 22.11.2016 1

Application

 TIF 4.06 MB 22.04.2024 21.11.2016 6

Power of attorney, act of empowerment

 TIF 261.7 KB 22.04.2024 21.11.2016 1

Protocols/decisions of a company/organisation

 TIF 2.33 MB 22.04.2024 21.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 858.98 KB 22.04.2024 02.04.2009 2

Application

 TIF 2.98 MB 22.04.2024 30.03.2009 4

Protocols/decisions of a company/organisation

 TIF 583.63 KB 22.04.2024 30.03.2009 1

Receipts on the publication and state fees

 TIF 1.37 MB 22.04.2024 30.03.2009 1

Receipts on the publication and state fees

 TIF 1.52 MB 22.04.2024 30.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 860.57 KB 22.04.2024 14.09.2005 2

Registration certificates

 TIF 508.29 KB 22.04.2024 14.09.2005 1

Announcement regarding the legal address

 TIF 197.05 KB 22.04.2024 08.09.2005 1

Application

 TIF 3.06 MB 22.04.2024 08.09.2005 5

Bank statements or other document regarding the payment of the equity

TIF 402.65 KB 22.04.2024 08.09.2005 1

Consent of the auditor

 TIF 160.7 KB 22.04.2024 08.09.2005 1

Consent of a member of the Board / executive director

 TIF 166 KB 22.04.2024 08.09.2005 1

Power of attorney, act of empowerment

 TIF 421.46 KB 22.04.2024 08.09.2005 1

Receipts on the publication and state fees

 TIF 2.42 MB 22.04.2024 08.09.2005 1

Receipts on the publication and state fees

 TIF 2.43 MB 22.04.2024 08.09.2005 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