RB 25, SIA
Limited Liability Company, Small 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 "RB 25" |
| Registration number, date | 40203095542, 27.09.2017 |
| VAT number | LV40203095542 from 13.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2017 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 17.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 192.04 | 144.62 | 66.80 |
| Personal income tax (thousands, €) | 6.92 | 6.58 | 8.56 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 6.01 | 8.14 |
| Average employees count | 2 | 2 | 2 |
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic RE Group"Reg. no. 40103716434
|
100 % | 250 000 | € 1 | € 250 000 | Latvia | 30.09.2025 | 17.10.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BB 19" | Until 08.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.11.2023 - 31.10.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RB25 MR | |||||
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS RB 25 31102023 | |||||
| RB25 vad baszinojums | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102022 | |||||
| RB25 vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102021 | |||||
| RB25 vad bas zi ojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RB 25 31102020 | |||||
| RB25 VZ | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB19 vadibas zinojums | |||||
2018 |
Annual report | 27.09.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.8 KB | 14.10.2025 | 30.09.2025 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 51.09 KB | 14.10.2025 | 30.09.2025 | 2 |
Shareholders’ register |
TIF | 132.31 KB | 14.10.2025 | 30.09.2025 | 5 |
Articles of Association |
TIF | 125.53 KB | 30.03.2020 | 17.03.2020 | 5 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 78.16 KB | 27.10.2017 | 26.10.2017 | 3 |
Shareholders’ register |
TIF | 90.53 KB | 24.10.2017 | 11.10.2017 | 2 |
Memorandum of Association |
TIF | 62.98 KB | 27.09.2017 | 07.09.2017 | 2 |
Shareholders’ register |
TIF | 57.44 KB | 14.09.2017 | 07.09.2017 | 3 |
Articles of Association |
TIF | 14.63 KB | 13.09.2017 | 07.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
TIF | 71.57 KB | 14.10.2025 | 30.09.2025 | 2 |
Application |
TIF | 229.18 KB | 14.10.2025 | 30.09.2025 | 6 |
Appraisal reports |
TIF | 89.57 KB | 14.10.2025 | 30.09.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.73 KB | 14.10.2025 | 30.09.2025 | 5 |
Application |
TIF | 91.09 KB | 04.06.2025 | 16.05.2025 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 37.12 KB | 04.06.2025 | 16.05.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 186.02 KB | 05.12.2024 | 26.11.2024 | 1 |
Application |
EDOC | 98.73 KB | 05.12.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
TIF | 146.45 KB | 30.03.2020 | 17.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 169.91 KB | 30.03.2020 | 17.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 84.36 KB | 27.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.04 KB | 27.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 24.10.2017 | 24.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 20.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 100.62 KB | 20.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 27.09.2017 | 27.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 14.09.2017 | 13.09.2017 | 1 |
Application |
TIF | 242.61 KB | 27.09.2017 | 07.09.2017 | 9 |
Announcement regarding the legal address |
TIF | 9.09 KB | 13.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 13.09.2017 | 07.09.2017 | 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