RRB Group, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
21 by profit
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RRB Group"
Registration number, date 40203070182, 18.05.2017
VAT number LV40203070182 from 03.06.2017 Europe VAT register
Register, date Commercial Register, 18.05.2017
Legal address Čiekurkalna 6. šķērslīnija 16 – 18, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 18.05.2017 (registered payment 18.05.2017: 1 400 EUR)
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, €) 27.76 19.29 26.64
Personal income tax (thousands, €) 1.54 1.26 1.72
Statutory social insurance contributions (thousands, €) 2.5 2.06 2.81
Average employees count 1 1 1

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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 Member of the Board Right to represent individually   18.05.2017
* 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 % 2 800 € 1 € 2 800 Latvia 18.05.2017 18.05.2017

Apply information changes

ML

"RRB Group", SIA

Čiekurkalna 6. šķērslīnija 16, Rīga, LV-1026 Check address owners

Auto mazgāšana, salona tīrīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (110.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (110.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (112.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (112.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (108.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (109.69 KB) €11.00

2017

Annual report 18.05.2017 - 31.12.2017 27.03.2018  PDF (97.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.53 MB 15.05.2017 18.04.2017 3

Shareholders’ register

PDF 1.53 MB 15.05.2017 18.04.2017 3

Articles of Association

DOC 118.5 KB 09.05.2017 18.04.2017 1

Articles of Association

DOC 118.5 KB 09.05.2017 18.04.2017 1

Memorandum of Association

DOC 27.5 KB 09.05.2017 18.04.2017 1

Memorandum of Association

DOC 27.5 KB 09.05.2017 18.04.2017 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 70.69 KB 18.05.2017 18.05.2017 2

Announcement regarding the legal address

DOC 25.5 KB 09.05.2017 09.05.2017 1

Announcement regarding the legal address

DOC 25.5 KB 09.05.2017 09.05.2017 1

Announcement regarding the legal address

EDOC 25.83 KB 09.05.2017 09.05.2017 1

Application

DOCX 37.59 KB 09.05.2017 09.05.2017 3

Application

DOCX 37.59 KB 09.05.2017 09.05.2017 3

Application

EDOC 53.42 KB 09.05.2017 09.05.2017 3

Shareholders’ register

EDOC 1.52 MB 15.05.2017 18.04.2017 3

Articles of Association

EDOC 50.55 KB 09.05.2017 18.04.2017 1

Memorandum of Association

EDOC 26.49 KB 09.05.2017 18.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 784.29 KB 09.05.2017 12.04.2017 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