RBtech, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
169 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RBtech
Registration number, date 44103121718, 15.03.2019
VAT number LV44103121718 from 13.06.2019 Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address "Brīvmūrnieki", Meijermuiža, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 15.03.2019
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, €) 7.13 8.88 2.85
Personal income tax (thousands, €) 1.67 1.22 1.04
Statutory social insurance contributions (thousands, €) 2.11 1.19 0.57
Average employees count 1 1 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
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   15.03.2019
* 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 % 1 € 1 € 1 Latvia 15.03.2019 15.03.2019

Apply information changes

"RBtech", SIA

"Brīvmūrnieki", Meijermuiža, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Metālapstrāde

Historical addresses

Amatas nov., Drabešu pag., Meijermuiža, "Brīvmūrnieki" 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 28.02.2024  PDF (118.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (111.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (109.76 KB) €11.00

2019

Annual report 15.03.2019 - 31.12.2019 10.04.2020  PDF (109.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 23.43 KB 15.03.2019 26.02.2019 1

Memorandum of Association

PDF 27.15 KB 15.03.2019 26.02.2019 1

Shareholders’ register

PDF 28.65 KB 15.03.2019 26.02.2019 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 70.33 KB 15.03.2019 15.03.2019 2

Announcement regarding the legal address

PDF 23.83 KB 15.03.2019 26.02.2019 1

Announcement regarding the legal address

EDOC 32.83 KB 15.03.2019 26.02.2019 1

Articles of Association

EDOC 31.9 KB 15.03.2019 26.02.2019 1

Application

PDF 60.43 KB 15.03.2019 26.02.2019 6

Application

EDOC 59.92 KB 15.03.2019 26.02.2019 6

Memorandum of Association

EDOC 34.86 KB 15.03.2019 26.02.2019 1

Shareholders’ register

EDOC 36.12 KB 15.03.2019 26.02.2019 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