RPB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
80 by profit
119 by paid taxes
38 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 "RPB Consulting" |
| Registration number, date | 40103774983, 31.03.2014 |
| VAT number | LV40103774983 from 05.04.2014 Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Stendes iela 1 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RPB Consulting, SIA
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, €) | 44.46 | 50.32 | 45.87 |
| Personal income tax (thousands, €) | 1.23 | 0.53 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 4.01 | 4.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 31.03.2014 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Israel | 31.03.2014 | 31.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 210B | Until 16.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums par GP sastavu 2023 sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (280.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (288.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (2.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (352.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (360.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (117.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.28 KB | 17.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 81.45 KB | 17.07.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 19.78 KB | 02.04.2014 | 25.03.2014 | 1 |
Memorandum of Association |
TIF | 49.01 KB | 02.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 41.06 KB | 02.04.2014 | 25.03.2014 | 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 | 190.76 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 179.63 KB | 09.04.2020 | 02.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 170.69 KB | 17.07.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.77 KB | 17.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 02.04.2014 | 31.03.2014 | 2 |
Registration certificates |
TIF | 121.29 KB | 02.04.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 02.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 365.39 KB | 02.04.2014 | 25.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 02.04.2014 | 25.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 02.04.2014 | 25.03.2014 | 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