RRB SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
725 by profit
272 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RRB SERVICE"
Registration number, date 41203050467, 20.01.2014
VAT number LV41203050467 from 30.01.2014 Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address Pilsētas laukums 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 846 EUR, registered payment 20.01.2014
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, €) 24.17 -0.02 0.45
Personal income tax (thousands, €) 4.98 0.18 0
Statutory social insurance contributions (thousands, €) 13.59 1.31 0.96
Average employees count 4 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   26.05.2021
* 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

50 % 1 423 € 1 € 1 423 Latvia 04.06.2015 10.06.2015

Natural person

50 % 1 423 € 1 € 1 423 Latvia 04.06.2015 10.06.2015

Apply information changes

"RRB SERVICE", SIA

Pilsētas laukums 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kuldīgas nov., Kuldīga, Virkas iela 22 - 64 Until 09.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 RRB PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 RRB PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 RRB PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 RRB PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 RRB PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 RRB PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.06.2017  PDF (91.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 RRB PDF

2014

Annual report 20.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 RRB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 238.74 KB 21.05.2021 13.04.2021 6

Shareholders’ register

TIF 109 KB 11.06.2015 04.06.2015 2

Articles of Association

TIF 165.56 KB 21.01.2014 18.12.2013 4

Memorandum of Association

TIF 26.45 KB 21.01.2014 18.12.2013 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 62.07 KB 26.05.2021 26.05.2021 2

Application

TIF 283.76 KB 21.05.2021 13.04.2021 6

Protocols/decisions of a company/organisation

TIF 107.74 KB 26.04.2021 13.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.03.2020 20.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 346.89 KB 18.03.2020 18.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.36 KB 17.03.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

RTF 188.57 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 09.04.2019 09.04.2019 1

Application

TIF 76.63 KB 05.04.2019 05.04.2019 3

Confirmation or consent to legal address

TIF 22.76 KB 05.04.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

TIF 99.78 KB 11.06.2015 10.06.2015 2

Application

TIF 448.3 KB 11.06.2015 05.06.2015 3

Consent of a member of the Board / executive director

TIF 78.02 KB 11.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 166.29 KB 11.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 21.01.2014 20.01.2014 1

Registration certificates

TIF 62.76 KB 21.01.2014 20.01.2014 1

Application

TIF 212.34 KB 21.01.2014 19.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 203.9 KB 21.01.2014 18.12.2013 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