RBSSKALS HOLDING, SIA
Limited Liability Company, Micro company
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 "RBSSKALS HOLDING" |
| Registration number, date | 40103307090, 15.07.2010 |
| VAT number | None (excluded 29.05.2020) Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 142 268 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.06 | -0.16 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 09.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2020 |
* 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 |
73.43 % | 7 462 | € 14 | € 104 468 | Latvia | 27.03.2014 | 16.09.2014 |
Natural person |
26.57 % | 2 700 | € 14 | € 37 800 | Latvia | 27.03.2014 | 16.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAMMA" | Until 20.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Matrožu iela 15 | Until 21.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (205.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (287.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RBSSKALS HOLDING SIA GP revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RBSSKALS HOLDING SIA GP revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.12.2020 | PDF (3.31 MB) | €11.00 |
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.08.2018 | ZIP | |
| Annual report 2016 | |||||
| RBSSKALS HOLDING Vadibas zinojums KUGP 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RBSSK.HOLDING Vadibas zinojums UGP 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RH KUGP 2015 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAMMA KUGP 2014 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UGP 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAMMA SIA Vadibas zinojums Konsolidetajam UGP 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DAMMA | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DAMMA Vadibas zinojums Konsolidetajam GP 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DAMMA Vdibas zinojums GP 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DAMMA vadibas zinojums konsolidetajam GP | |||||
2011 |
Annual report | 15.07.2010 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DAMMA Vadibas zinojums GP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.97 KB | 15.01.2016 | 14.01.2016 | 1 |
Articles of Association |
DOCX | 21.7 KB | 15.01.2016 | 13.01.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 16.09.2014 | 16.09.2014 | 1 |
Articles of Association |
DOCX | 29.46 KB | 11.09.2014 | 11.09.2014 | 5 |
Shareholders’ register |
DOCX | 17.38 KB | 11.09.2014 | 11.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.35 KB | 30.03.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 187.63 KB | 30.03.2012 | 01.02.2012 | 6 |
Articles of Association |
TIF | 192.68 KB | 03.08.2010 | 13.07.2010 | 6 |
Memorandum of association |
TIF | 62.17 KB | 03.08.2010 | 13.07.2010 | 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 |
RTF | 190.36 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.09.2020 | 09.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
384.87 KB | 05.08.2020 | 05.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.79 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
519.12 KB | 09.09.2020 | 14.05.2020 | 1 | |
Application |
EDOC | 514.18 KB | 09.09.2020 | 14.05.2020 | 1 |
Application |
519.12 KB | 09.09.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.11 KB | 09.09.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 156.98 KB | 09.09.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
141.11 KB | 09.09.2020 | 14.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.23 KB | 09.08.2019 | 09.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 14.01.2019 | 14.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.24 KB | 09.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
6.63 MB | 19.10.2016 | 12.10.2016 | 24 | |
Application |
EDOC | 6.36 MB | 19.10.2016 | 12.10.2016 | 24 |
Application |
6.63 MB | 19.10.2016 | 12.10.2016 | 24 | |
Confirmation or consent to legal address |
DOC | 137.5 KB | 19.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 63.33 KB | 19.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 19.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 32.54 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
DOCX | 32.54 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
EDOC | 67.83 KB | 19.07.2016 | 18.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 19.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 19.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 19.07.2016 | 28.06.2016 | 2 |
Application |
DOCX | 24.73 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 41.37 KB | 21.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.27 KB | 19.07.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 19.07.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 19.07.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.3 KB | 15.01.2016 | 14.01.2016 | 1 |
Application |
EDOC | 40.04 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
DOCX | 23.64 KB | 15.01.2016 | 14.01.2016 | 2 |
Articles of Association |
EDOC | 56.61 KB | 15.01.2016 | 13.01.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.71 KB | 15.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 15.01.2016 | 13.01.2016 | 1 |
Application |
EDOC | 60.7 KB | 16.09.2014 | 16.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 16.09.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 16.09.2014 | 16.09.2014 | 4 |
Articles of Association |
EDOC | 77.4 KB | 11.09.2014 | 11.09.2014 | 5 |
Shareholders’ register |
EDOC | 33.87 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 275.28 KB | 28.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 30.03.2012 | 28.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.83 KB | 30.03.2012 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 30.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 154.53 KB | 30.03.2012 | 01.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 30.03.2012 | 01.02.2012 | 3 |
Registration certificates |
TIF | 55.54 KB | 22.01.2016 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 03.08.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 67.75 KB | 03.08.2010 | 15.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 03.08.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 03.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 210.58 KB | 03.08.2010 | 13.07.2010 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.12.2016 |
LETA | Namu apsaimniekotājs "RBSSKALS Serviss" maina nosaukumu uz "CS Komercserviss" |