RRB Concept, SIA
Limited Liability Company, Micro company
Place in branch
185 by paid taxes
81 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 "RRB Concept" |
| Registration number, date | 50103372181, 25.01.2011 |
| VAT number | LV50103372181 from 18.02.2011 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Daugavpils iela 62, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RRB Concept, 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
- No contacts information
- 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, €) | 26.91 | 24 | 27.8 |
| Personal income tax (thousands, €) | 1.84 | 2.98 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 6.43 | 4.43 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Grīdas un sienu apdare Galdnieku darbi Apmetēju darbi Citu inženiersistēmu montāža Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Elektroinstalācijas ierīkošana Būvlaukuma sagatavošana Ēku nojaukšana Dzīvojamo un nedzīvojamo ēku būvniecība Būvniecības projektu izstrādāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | 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 | 01.03.2024 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | Latvia | 19.02.2024 | 01.03.2024 |
Natural person |
5 % | 142 | € 1 | € 142 | Latvia | 19.02.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavpils iela 62/66 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.08.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2023 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2023 | PDF (81.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (81.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (81.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | PDF (231.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES PASKAIDROJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uzn 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Inf par uzn 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2012 | DOCX | ||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.14 KB | 01.03.2024 | 19.02.2024 | 1 |
Shareholders’ register |
TIF | 65.3 KB | 19.12.2019 | 13.12.2019 | 2 |
Articles of Association |
TIF | 73.09 KB | 16.12.2019 | 13.12.2019 | 2 |
Shareholders’ register |
TIF | 83.77 KB | 16.12.2019 | 13.12.2019 | 2 |
Articles of Association |
TIF | 32.46 KB | 28.01.2011 | 20.01.2011 | 1 |
Memorandum of association |
TIF | 41 KB | 28.01.2011 | 20.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.4 KB | 01.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 01.03.2024 | 19.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.12.2019 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 19.12.2019 | 18.12.2019 | 1 |
Application |
TIF | 176.76 KB | 16.12.2019 | 13.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.26 KB | 16.12.2019 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 54 KB | 28.01.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 28.01.2011 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 28.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 91.68 KB | 28.01.2011 | 20.01.2011 | 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