RBR Engineering, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
153 by paid taxes
34 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 "RBR Engineering" |
| Registration number, date | 40003530868, 07.02.2001 |
| VAT number | LV40003530868 from 21.05.2001 Europe VAT register |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RBR Engineering, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 27.52 | 21.92 | 15.42 |
| Personal income tax (thousands, €) | 11.15 | 9.41 | 8.08 |
| Statutory social insurance contributions (thousands, €) | 20.1 | 17.05 | 14.25 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2021 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.08.2021 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
ENGINEERING DI RESTA OLIVIA SRLReg. no. 01618790164
|
70 % | 70 | € 28 | € 1 960 | Italy | 22.06.2017 | 29.06.2017 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 01.04.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 322A | Until 04.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (281.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (701.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (317.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (316.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (453.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (315.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDS vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RBR vadibas zinojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RBR vadibas zinojums 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011-EDS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010-EDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (3.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (8.15 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (878.4 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (756.71 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (802.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
162.03 KB | 29.06.2017 | 22.06.2017 | 1 | |
Articles of Association |
302 KB | 23.05.2016 | 29.04.2016 | 2 | |
Shareholders’ register |
300.45 KB | 09.06.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
185.32 KB | 01.07.2015 | 19.06.2015 | 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 |
EDOC | 65.98 KB | 05.08.2021 | 05.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
808.7 KB | 05.08.2021 | 30.07.2021 | 4 | |
Copy of the personal identification document |
363.45 KB | 05.08.2021 | 30.07.2021 | 1 | |
Copy of the personal identification document |
384.8 KB | 05.08.2021 | 30.07.2021 | 1 | |
Application |
496.12 KB | 05.08.2021 | 30.06.2021 | 4 | |
Application |
496.12 KB | 05.08.2021 | 30.06.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
455.07 KB | 04.10.2018 | 29.09.2018 | 3 | |
Application |
443.25 KB | 04.10.2018 | 29.09.2018 | 3 | |
Confirmation or consent to legal address |
743.89 KB | 04.10.2018 | 31.08.2018 | 1 | |
Confirmation or consent to legal address |
714.08 KB | 04.10.2018 | 31.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
448.48 KB | 29.06.2017 | 22.06.2017 | 2 | |
Shareholders’ register |
186.53 KB | 29.06.2017 | 22.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 24.08.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 24.08.2016 | 14.06.2016 | 2 |
Application |
383.96 KB | 23.05.2016 | 21.05.2016 | 3 | |
Articles of Association |
332.82 KB | 23.05.2016 | 29.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
521.29 KB | 23.05.2016 | 29.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
490.23 KB | 23.05.2016 | 29.04.2016 | 1 | |
Shareholders’ register |
331.54 KB | 09.06.2016 | 01.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 01.07.2015 | 29.06.2015 | 2 |
Application |
573.22 KB | 01.07.2015 | 19.06.2015 | 14 |
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