RBT Namu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
154 by profit
149 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBT Namu Serviss"
Registration number, date 40103169629, 13.05.2008
VAT number LV40103169629 from 18.06.2008 Europe VAT register
Register, date Commercial Register, 13.05.2008
Legal address Mazcenu aleja 41B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2014
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, €) 63.5 56.46 57.57
Personal income tax (thousands, €) 6.65 6.25 7.64
Statutory social insurance contributions (thousands, €) 19.2 18.66 17.24
Average employees count 8 8 7

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 23.08.2017 31.08.2017

Apply information changes

ML

"RBT Namu serviss", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "RB Namu Serviss" Until 21.02.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Imanta Development" Until 07.10.2008 16 years ago

Historical addresses

Rīga, Vesetas iela 7 Until 21.02.2018 6 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 41B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (286.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (262.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (262.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (253.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (258.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (342.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (293.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RBNS vadibas zinojums par 2016GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
RBNS vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
RBNS vad.lem 2014GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
RBNS vadibas zinoj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
RBNS vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 26.02.2010  TIF (430.65 KB)

2008

Annual report 19.05.2009  TIF (485.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.44 KB 19.02.2018 15.02.2018 1

Articles of Association

TIF 54.71 KB 19.02.2018 15.02.2018 2

Shareholders’ register

TIF 94.92 KB 31.08.2017 23.08.2017 3

Amendments to the Articles of Association

TIF 15.56 KB 24.04.2014 11.04.2014 1

Articles of Association

TIF 16.97 KB 24.04.2014 11.04.2014 1

Shareholders’ register

TIF 51.71 KB 24.04.2014 11.04.2014 2

Amendments to the Articles of Association

TIF 12.58 KB 30.12.2008 24.09.2008 1

Articles of Association

TIF 18.26 KB 30.12.2008 24.09.2008 1

Shareholders’ register

TIF 24.46 KB 14.12.2015 27.08.2008 1

Articles of Association

TIF 48.49 KB 15.07.2008 09.05.2008 1

Memorandum of Association

TIF 77.29 KB 15.07.2008 09.05.2008 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

RTF 196.27 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 21.02.2018 21.02.2018 2

Application

TIF 128.05 KB 19.02.2018 15.02.2018 4

Protocols/decisions of a company/organisation

TIF 62.08 KB 19.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 31.08.2017 31.08.2017 2

Application

TIF 139 KB 31.08.2017 25.08.2017 4

Decisions / letters / protocols of public notaries

TIF 48.98 KB 24.04.2014 22.04.2014 2

Application

TIF 78.6 KB 24.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

TIF 39.9 KB 24.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 47.65 KB 15.05.2009 14.05.2009 2

Application

TIF 168.25 KB 15.05.2009 12.05.2009 2

Protocols/decisions of a company/organisation

TIF 32.07 KB 15.05.2009 12.05.2009 1

Receipts on the publication and state fees

TIF 52.17 KB 15.05.2009 11.05.2009 2

Sample report

TIF 22.18 KB 15.05.2009 11.05.2009 1

Notice of a member of the Board regarding the resignation

TIF 4.97 KB 15.05.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 30.12.2008 07.10.2008 1

Application

TIF 102.07 KB 30.12.2008 02.10.2008 2

Protocols/decisions of a company/organisation

TIF 34.21 KB 30.12.2008 24.09.2008 1

Receipts on the publication and state fees

TIF 48.09 KB 30.12.2008 24.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 14.12.2015 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 14.12.2015 27.08.2008 1

Power of attorney, act of empowerment

TIF 20.12 KB 14.12.2015 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 14.12.2015 15.07.2008 2

Application

TIF 99.36 KB 14.12.2015 10.07.2008 4

Protocols/decisions of a company/organisation

TIF 25.98 KB 14.12.2015 10.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 50.69 KB 14.12.2015 08.07.2008 2

Sample report

TIF 24.45 KB 14.12.2015 08.07.2008 1

Registration certificates

TIF 49.6 KB 30.12.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 97.15 KB 15.07.2008 13.05.2008 2

Registration certificates

TIF 67.03 KB 15.07.2008 13.05.2008 1

Announcement regarding the legal address

TIF 24.54 KB 15.07.2008 09.05.2008 1

Application

TIF 360.31 KB 15.07.2008 09.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 34.53 KB 15.07.2008 09.05.2008 1

Receipts on the publication and state fees

TIF 138.68 KB 15.07.2008 08.05.2008 2
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