RHB, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
39 by profit
44 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 "RHB" |
| Registration number, date | 40103830212, 24.09.2014 |
| VAT number | LV40103830212 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 24.09.2014 |
| Legal address | "Lapas", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -20.86 | -22.74 | -27.5 |
| Personal income tax (thousands, €) | 1.24 | 0.6 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 0.98 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.09.2014 | 24.09.2014 |
Natural person |
25 % | 700 | € 1 | € 700 | Germany | 24.09.2014 | 24.09.2014 |
TOMAS HAAS PGMBHReg. no. 0460.675.962
|
25 % | 700 | € 1 | € 700 | Belgium | 24.09.2014 | 24.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Engures nov., Smārdes pag., "Lapas" | 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 | 12.06.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2019 | PDF (496.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums RHB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RHB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.09.2014 - 31.12.2014 | 21.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1-1 RHB vadibas zinojums 2014 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 373.8 KB | 10.10.2014 | 17.09.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.36 KB | 10.10.2014 | 05.09.2014 | 7 |
Articles of Association |
TIF | 40.28 KB | 10.10.2014 | 02.09.2014 | 2 |
Memorandum of association |
TIF | 96.35 KB | 10.10.2014 | 02.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 17.8 KB | 15.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.64 KB | 10.10.2014 | 24.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 10.10.2014 | 17.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 10.10.2014 | 16.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 20.89 KB | 10.10.2014 | 02.09.2014 | 1 |
Application |
TIF | 922.81 KB | 10.10.2014 | 02.09.2014 | 9 |
Confirmation or consent to legal address |
TIF | 27.9 KB | 10.10.2014 | 02.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.96 KB | 10.10.2014 | 02.09.2014 | 3 |
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