RBS Baltic, SIA

Limited Liability Company, Micro company
Place in branch
99 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBS Baltic"
Registration number, date 40103385625, 25.02.2011
VAT number LV40103385625 from 20.01.2020 Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Aizpriežu iela 9, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 12.12.2016
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, €) 10.6 3.57 0.33
Personal income tax (thousands, €) 2.04 0.94 0.07
Statutory social insurance contributions (thousands, €) 3.37 1.53 0.11
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.12.2016
* 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 % 2 845 € 1 € 2 845 Latvia 01.12.2016 12.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Hot Rod" Until 12.12.2016 8 years ago

Historical addresses

Rīga, Caunes iela 10 k-1 - 75 Until 19.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.09.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums izr DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 18.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.10.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojuma izraksts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.12.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojuma izraksts.docx PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.12.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 09.12.2019  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.12.2019  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.12.2019  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

 Annual report 22.11.2019  TIF (248.68 KB)

2012

 Annual report 14.11.2019  TIF (407.2 KB)

2011

 Annual report 25.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
. Vadibas zinojums PARAKSTITS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 148.09 KB 07.12.2016 07.12.2016 4

Articles of Association

 PDF 165.59 KB 07.12.2016 01.12.2016 4

Shareholders’ register

PDF 150.11 KB 07.12.2016 01.12.2016 1

Shareholders’ register

PDF 153.1 KB 07.12.2016 01.02.2016 1

Articles of Association

 TIF 15.16 KB 20.09.2012 27.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 37.32 KB 20.09.2012 27.08.2012 1

Shareholders’ register

TIF 13.9 KB 20.09.2012 27.08.2012 1

Articles of Association

 TIF 19.49 KB 02.03.2011 21.02.2011 1

Memorandum of Association

 TIF 18.54 KB 02.03.2011 21.02.2011 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 65.89 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.04 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 16.12.2019 16.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 72.82 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 72.82 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 10.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 10.10.2019 10.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 79.71 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 19.04.2017 19.04.2017 2

Application

 DOCX 38.76 KB 13.04.2017 12.04.2017 2

Application

 DOCX 38.76 KB 13.04.2017 12.04.2017 2

Application

 EDOC 50.73 KB 13.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 12.12.2016 12.12.2016 2

Amendments to the Articles of Association

 PDF 179.57 KB 07.12.2016 07.12.2016 4

Application

 PDF 7.01 MB 07.12.2016 07.12.2016 25

Application

 PDF 6.76 MB 07.12.2016 07.12.2016 25

Articles of Association

 PDF 195.25 KB 07.12.2016 01.12.2016 4

Power of attorney, act of empowerment

 PDF 119.46 KB 07.12.2016 01.12.2016 1

Power of attorney, act of empowerment

 PDF 89.4 KB 07.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 PDF 145.06 KB 07.12.2016 01.12.2016 2

Protocols/decisions of a company/organisation

 PDF 116.02 KB 07.12.2016 01.12.2016 2

Shareholders’ register

PDF 178.01 KB 07.12.2016 01.12.2016 1

Other documents

 TIF 190.38 KB 14.12.2016 06.06.2016 4

Shareholders’ register

PDF 180.96 KB 07.12.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 20.09.2012 19.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 20.09.2012 04.09.2012 1

Application

 TIF 82.1 KB 20.09.2012 30.08.2012 2

Protocols/decisions of a company/organisation

 TIF 18.95 KB 20.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 19.5 KB 20.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.45 KB 02.03.2011 25.02.2011 1

Registration certificates

 TIF 59.55 KB 02.03.2011 25.02.2011 1

Announcement regarding the legal address

 TIF 8.53 KB 02.03.2011 21.02.2011 1

Application

 TIF 199.12 KB 02.03.2011 21.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 02.03.2011 17.02.2011 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