R.B. MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
287 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R.B. MANAGEMENT"
Registration number, date 40103225945, 21.04.2009
VAT number LV40103225945 from 17.03.2017 Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 18.06.2014
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, €) 32.54 42.33 52.56
Personal income tax (thousands, €) 30.97 40.88 50.97
Statutory social insurance contributions (thousands, €) 1.57 1.44 1.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Latvia United States of America

Control type: as a company member/shareholder

Natural person From 09.07.2019
Latvia United States of America

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   10.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2013
* 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 % 1 422 € 1 € 1 422 United States of America 09.06.2014 18.06.2014

Natural person

50 % 1 422 € 1 € 1 422 United States of America 09.06.2014 18.06.2014

Apply information changes

ML

"R.B. Management", SIA

Citadeles 12, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

SIA "Acme Corporation" Until 23.11.2020 4 years ago

Historical addresses

Rīga, Kronvalda bulvāris 3 Until 08.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP RBM 2023 FINAL 4.lpp EDOC
GP RBM 2023 ar revidenta zinojumu EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
FY22 R.B.Management revidenta zi ojums EDOC
GP RBM 2022 FINAL 4.lpp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
FY21 RBM atzinums EDOC
GP RBM 2021 4.lpp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
FY20 RBM modific ts atzinums EP EDOC
GP RBM 2020 4.lpp EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
SKM C224e20060914350 PDF
SKM C224e20060915050 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
FY18 Acme atzinums SCAN PDF
SKM C224e19042416160 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SKM C224e18042610160 PDF
SKM C224e18042611270 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
SKM C224e17042517081 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SKM C224e16042819100 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
0429154010 001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
0430143035 001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
0426204416 001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
0420140200 001 PDF

2010

 Annual report 01.06.2011  TIF (811.22 KB)

2009

 Annual report 20.07.2010  TIF (721.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.64 KB 23.11.2020 23.11.2020 1

Articles of Association

 EDOC 20.27 KB 23.11.2020 23.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 128.25 KB 13.12.2019 03.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 128.67 KB 26.07.2019 22.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 149.79 KB 25.02.2019 19.02.2019 3

Amendments to the Articles of Association

 TIF 9.99 KB 01.06.2015 11.05.2015 1

Articles of Association

 TIF 47.63 KB 01.06.2015 11.05.2015 2

Shareholders’ register

TIF 78.66 KB 20.06.2014 09.06.2014 2

Articles of Association

 TIF 16.33 KB 20.06.2014 14.05.2014 1

Shareholders’ register

TIF 32.13 KB 02.12.2009 13.10.2009 1

Articles of Association

 TIF 34.43 KB 17.08.2009 09.04.2009 1

Memorandum of association

 TIF 75.76 KB 17.08.2009 09.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.64 KB 23.11.2020 23.11.2020 1

Articles of Association

 EDOC 20.27 KB 23.11.2020 23.11.2020 1

Application

 EDOC 48.05 KB 23.11.2020 23.11.2020 1

Application

 DOCX 42.79 KB 23.11.2020 23.11.2020 1

Application

 DOCX 42.79 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 23.11.2020 23.11.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.97 KB 23.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.97 KB 23.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.54 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 18.12.2019 18.12.2019 2

Application

 TIF 55.94 KB 13.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

 TIF 110.86 KB 13.12.2019 03.09.2019 4

Decisions / letters / protocols of public notaries

 RTF 188.67 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.62 KB 30.07.2019 30.07.2019 2

Application

 TIF 37.41 KB 26.07.2019 22.07.2019 1

Power of attorney, act of empowerment

 TIF 27.51 KB 26.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

 TIF 74.27 KB 08.07.2019 04.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 26.02.2019 26.02.2019 1

Application

 TIF 41.85 KB 25.02.2019 19.02.2019 2

Power of attorney, act of empowerment

 TIF 27.31 KB 25.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 01.06.2015 28.05.2015 2

Application

 TIF 45.03 KB 01.06.2015 11.05.2015 2

Protocols/decisions of a company/organisation

 TIF 50.93 KB 01.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 13.02.2015 10.02.2015 2

Application

 TIF 147.13 KB 13.02.2015 04.02.2015 2

Consent of a member of the Board / executive director

 TIF 37.75 KB 13.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 TIF 17.76 KB 13.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 TIF 111.02 KB 13.02.2015 04.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 20.06.2014 18.06.2014 2

Application

 TIF 131.44 KB 20.06.2014 14.05.2014 4

Protocols/decisions of a company/organisation

 TIF 40.45 KB 20.06.2014 14.05.2014 2

Consent of a member of the Board / executive director

 TIF 40.6 KB 26.04.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 26.04.2013 25.04.2013 2

Application

 TIF 191.39 KB 26.04.2013 23.04.2013 3

Protocols/decisions of a company/organisation

 TIF 44.02 KB 26.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.52 KB 11.04.2011 08.04.2011 1

Application

 TIF 64.66 KB 11.04.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 02.12.2009 30.11.2009 1

Application

 TIF 86.35 KB 02.12.2009 24.11.2009 3

Power of attorney, act of empowerment

 TIF 13.7 KB 02.12.2009 24.11.2009 1

Purchase contracts

 TIF 208.86 KB 02.12.2009 13.10.2009 6

Decisions / letters / protocols of public notaries

 TIF 59.92 KB 17.08.2009 21.04.2009 2

Registration certificates

 TIF 63.1 KB 17.08.2009 21.04.2009 1

Application

 TIF 176.34 KB 17.08.2009 16.04.2009 5

Receipts on the publication and state fees

 TIF 50.4 KB 17.08.2009 16.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 17.08.2009 15.04.2009 1

Announcement regarding the legal address

 TIF 9.71 KB 17.08.2009 09.04.2009 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