RBR 50, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
833 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBR 50"
Registration number, date 40203168583, 14.09.2018
VAT number LV40203168583 from 12.10.2018 Europe VAT register
Register, date Commercial Register, 14.09.2018
Legal address Vētras iela 1A, Rīga, LV-1016 Check address owners
Fixed capital 87 800 EUR, registered payment 11.02.2020
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, €) -3 -1.09 -3.08
Personal income tax (thousands, €) 1.4 1.25 1.33
Statutory social insurance contributions (thousands, €) 2.29 2.05 2.03
Average employees count 1 1 1

Industries

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 14.09.2018
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   14.09.2018
* 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 % 87 800 € 1 € 87 800 Latvia 24.01.2020 11.02.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (79.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (79.88 KB) €11.00

2019

Annual report 14.09.2018 - 31.12.2019 28.05.2020  PDF (79.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 11.02.2020 24.01.2020 1

Articles of Association

DOCX 19.6 KB 11.02.2020 24.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.71 KB 11.02.2020 24.01.2020 1

Shareholders’ register

DOC 34.5 KB 11.02.2020 24.01.2020 1

Articles of Association

TIF 12.97 KB 12.09.2018 11.09.2018 1

Memorandum of Association

TIF 28.01 KB 12.09.2018 11.09.2018 1

Shareholders’ register

TIF 38.16 KB 12.09.2018 11.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 11.02.2020 11.02.2020 2

Acceptance-conveyance act

PDF 412.5 KB 11.02.2020 24.01.2020 1

Acceptance-conveyance act

EDOC 228.46 KB 11.02.2020 24.01.2020 1

Amendments to the Articles of Association

EDOC 20.29 KB 11.02.2020 24.01.2020 1

Articles of Association

EDOC 29.01 KB 11.02.2020 24.01.2020 1

Application

DOCX 45.13 KB 11.02.2020 24.01.2020 1

Application

EDOC 53.72 KB 11.02.2020 24.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 11.02.2020 24.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.67 KB 11.02.2020 24.01.2020 1

Power of attorney, act of empowerment

EDOC 702.48 KB 11.02.2020 24.01.2020 1

Power of attorney, act of empowerment

PDF 812.64 KB 11.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 11.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 20.54 KB 11.02.2020 24.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.39 KB 11.02.2020 24.01.2020 1

Shareholders’ register

EDOC 20.77 KB 11.02.2020 24.01.2020 1

Appraisal reports

PDF 3.26 MB 30.01.2020 21.01.2020 11

Appraisal reports

PDF 3.29 MB 30.01.2020 21.01.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 14.09.2018 14.09.2018 2

Announcement regarding the legal address

TIF 10.51 KB 12.09.2018 11.09.2018 1

Application

TIF 128.35 KB 12.09.2018 11.09.2018 5

Bank statements or other document regarding the payment of the equity

TIF 82.02 KB 12.09.2018 11.09.2018 1

Statement regarding the beneficial owners

TIF 194.13 KB 12.09.2018 11.09.2018 5
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