R.B. MANAGEMENT, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.68 | 32.54 | 42.33 |
| Personal income tax (thousands, €) | 1.02 | 30.97 | 40.88 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.57 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
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 | 09.06.2014 | 18.06.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 09.06.2014 | 18.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Acme Corporation" | Until 23.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3 | Until 08.04.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP RBM 2024 FINAL 4.lpp. | EDOC | ||||
| R.B.Management GP FY24 ar revidentu zi ojumu | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| SKM C224e20060914350 | |||||
| SKM C224e20060915050 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FY18 Acme atzinums SCAN | |||||
| SKM C224e19042416160 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C224e18042610160 | |||||
| SKM C224e18042611270 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17042517081 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKM C224e16042819100 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0429154010 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0430143035 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0426204416 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0420140200 001 | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.09.2016 |
LETA | "Acme Corporation" palielina meitaskompānijas "Muižas parks" pamatkapitālu par 24 200 eiro |