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 Project" |
| Registration number, date | 40103373842, 28.01.2011 |
| VAT number | LV40103373842 from 02.03.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RRB Project, 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, €) | -0.06 | 5.53 | 2.54 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.06 | 1.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2011 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 13.12.2019 | 19.12.2019 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 13.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"RRB Project", SIA
Balasta dambis 80A, Rīga, LV-1048 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Mūkusalas iela 42 | Until 15.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.08.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (85.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.12.2022 | PDF (85.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (85.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (85.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (300.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (240.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | PDF (213.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GadaParskataValdesPaskaidrojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2012 | DOCX | ||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.85 KB | 16.12.2019 | 13.12.2019 | 2 |
Shareholders’ register |
TIF | 63.79 KB | 16.12.2019 | 13.12.2019 | 2 |
Shareholders’ register |
TIF | 79.79 KB | 16.12.2019 | 13.12.2019 | 2 |
Articles of Association |
TIF | 30.73 KB | 03.03.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 03.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 49.93 KB | 02.02.2011 | 25.01.2011 | 1 |
Memorandum of association |
TIF | 88.78 KB | 02.02.2011 | 25.01.2011 | 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 |
EDOC | 66.05 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 178.36 KB | 16.12.2019 | 13.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 16.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 15.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 78.42 KB | 15.08.2013 | 09.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 15.08.2013 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 15.08.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 03.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 119.65 KB | 03.03.2011 | 24.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.9 KB | 03.03.2011 | 24.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 03.03.2011 | 24.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.88 KB | 02.02.2011 | 28.01.2011 | 1 |
Registration certificates |
TIF | 144.21 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 02.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 175.81 KB | 02.02.2011 | 25.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 02.02.2011 | 25.01.2011 | 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