ROBUR BALTIA, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROBUR BALTIA" |
| Registration number, date | 40003823977, 10.05.2006 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Kaivas iela 43C, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 42.81 | 46.79 | 24.76 |
| Personal income tax (thousands, €) | 14.08 | 15.02 | 12.19 |
| Statutory social insurance contributions (thousands, €) | 29.2 | 30.8 | 16.37 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.03.2023 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "FIFTH ENGINEERING" | Until 20.09.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4a-1 | Until 21.11.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 3 I -1 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3I-1 | Until 22.08.2012 | 12 years ago |
| Rīga, Spilves iela 35A | Until 12.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RBL Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RBL Vadibas zinojums GP2020 | |||||
| ROBUR BALTIA rev zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RBL Vadibas zinojums GP2019 | |||||
| ROBUR BALTIA revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RBL Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ID 1148496 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RBL vadibas zinojums GP2015 27.07.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RBL vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RBL vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB Vadibas zinojums pie GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB vadibas zinojum GP2010 | ZIP | ||||
2009 |
Annual report | 25.02.2011 | TIF (2.22 MB) | ||
2008 |
Annual report | 04.08.2009 | TIF (723.77 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (678.42 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (95.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 01.12.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 01.12.2022 | 16.11.2022 | 1 |
Shareholders’ register |
TIF | 69.4 KB | 19.07.2019 | 10.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 22.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 51.95 KB | 22.01.2016 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 161.26 KB | 22.01.2016 | 04.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 86.24 KB | 15.12.2015 | 22.06.2015 | 2 |
Articles of Association |
TIF | 93.69 KB | 15.12.2015 | 22.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 114.1 KB | 15.12.2015 | 22.06.2015 | 2 |
Shareholders’ register |
TIF | 123.21 KB | 15.12.2015 | 22.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 12.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 33.07 KB | 12.04.2011 | 06.04.2011 | 2 |
Articles of Association |
TIF | 43.65 KB | 06.01.2011 | 25.06.2009 | 2 |
Shareholders’ register |
TIF | 14.54 KB | 06.01.2011 | 18.06.2009 | 1 |
Articles of Association |
TIF | 37.97 KB | 06.01.2011 | 14.09.2006 | 2 |
Shareholders’ register |
TIF | 11.81 KB | 06.01.2011 | 14.09.2006 | 1 |
Articles of Association |
TIF | 49.88 KB | 06.01.2011 | 21.04.2006 | 2 |
Memorandum of association |
TIF | 35.76 KB | 06.01.2011 | 21.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.98 KB | 24.03.2023 | 28.02.2023 | 22 |
Application |
EDOC | 105.19 KB | 24.03.2023 | 28.02.2023 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.08 KB | 24.03.2023 | 28.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21 KB | 24.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 69.97 KB | 28.11.2022 | 28.11.2022 | 20 |
Application |
DOCX | 69.97 KB | 28.11.2022 | 28.11.2022 | 20 |
Shareholders’ register |
EDOC | 16.17 KB | 01.12.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.92 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 363.52 KB | 19.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 12.01.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 10.01.2018 | 08.01.2018 | 1 |
Application |
TIF | 188.54 KB | 10.01.2018 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 145.04 KB | 22.01.2016 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 22.01.2016 | 04.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 92.84 KB | 15.12.2015 | 14.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.58 KB | 22.01.2016 | 02.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 152.77 KB | 15.12.2015 | 29.06.2015 | 2 |
Application |
TIF | 135.16 KB | 15.12.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.01 KB | 15.12.2015 | 22.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.46 KB | 15.12.2015 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 23.08.2012 | 22.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.95 KB | 23.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 439.62 KB | 23.08.2012 | 10.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.09 KB | 23.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 12.04.2011 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 12.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 06.01.2011 | 17.05.2010 | 2 |
Application |
TIF | 230.34 KB | 06.01.2011 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 06.01.2011 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 486.19 KB | 06.01.2011 | 28.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 06.01.2011 | 04.11.2009 | 2 |
Sample report |
TIF | 26.12 KB | 06.01.2011 | 28.10.2009 | 1 |
Application |
TIF | 301.96 KB | 06.01.2011 | 21.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 06.01.2011 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 06.01.2011 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 06.01.2011 | 20.07.2009 | 2 |
Application |
TIF | 380.05 KB | 06.01.2011 | 29.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 06.01.2011 | 25.06.2009 | 1 |
Sample report |
TIF | 23.55 KB | 06.01.2011 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 06.01.2011 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 06.01.2011 | 11.05.2007 | 2 |
Application |
TIF | 139.09 KB | 06.01.2011 | 10.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 06.01.2011 | 10.05.2007 | 1 |
Sample report |
TIF | 21.34 KB | 06.01.2011 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 06.01.2011 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 06.01.2011 | 14.03.2007 | 2 |
Application |
TIF | 94.22 KB | 06.01.2011 | 13.03.2007 | 3 |
Letter |
TIF | 34.35 KB | 06.01.2011 | 21.11.2006 | 1 |
Application |
TIF | 118.16 KB | 06.01.2011 | 16.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 06.01.2011 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 06.01.2011 | 20.09.2006 | 2 |
Application |
TIF | 123.93 KB | 06.01.2011 | 15.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 06.01.2011 | 15.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 06.01.2011 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 06.01.2011 | 14.09.2006 | 4 |
Sample report |
TIF | 20.46 KB | 06.01.2011 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 06.01.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.41 KB | 06.01.2011 | 30.05.2006 | 2 |
Application |
TIF | 70.79 KB | 06.01.2011 | 29.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 06.01.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 19.56 KB | 06.01.2011 | 23.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 06.01.2011 | 10.05.2006 | 2 |
Registration certificates |
TIF | 21.61 KB | 06.01.2011 | 10.05.2006 | 1 |
Registration certificates |
TIF | 31.34 KB | 06.01.2011 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.61 KB | 06.01.2011 | 05.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 06.01.2011 | 25.04.2006 | 1 |
Application |
TIF | 96.72 KB | 06.01.2011 | 24.04.2006 | 3 |
Announcement regarding the legal address |
TIF | 12.57 KB | 06.01.2011 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.73 KB | 06.01.2011 | 21.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 06.01.2011 | 21.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 133.63 KB | 06.01.2011 | 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