RB GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RB GRUPA"
Registration number, date 43603034127, 08.01.2008
VAT number None (excluded 31.08.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Salātu iela 20 – 37, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 53 358 EUR, registered payment 19.07.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.31
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry
Redakcija NACE 2.1
 Akmeņu griešana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2019
* 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

100 % 53 358 € 1 € 53 358 21.12.2018 02.01.2019

Historical addresses

Bauskas rajons, Bauska, Plūdoņa iela 58-27 Until 31.07.2008 17 years ago
Bauskas rajons, Bauska, Dārza iela 23-16 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Dārza iela 23-16 Until 17.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vz PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vzGP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vzGP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  RTF (46.66 KB)

2008

 Annual report 13.05.2009  TIF (661.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.41 KB 27.12.2018 21.12.2018 1

Shareholders’ register

TIF 55.05 KB 27.12.2018 21.12.2018 3

Articles of Association

 TIF 41.66 KB 27.12.2018 12.12.2018 2

Articles of Association

 TIF 115.47 KB 24.10.2012 01.10.2012 1

Shareholders’ register

TIF 96.06 KB 24.10.2012 01.10.2012 1

Shareholders’ register

TIF 14.67 KB 06.07.2011 26.02.2010 1

Shareholders’ register

TIF 12.34 KB 06.07.2011 07.09.2009 1

Articles of Association

 TIF 22.09 KB 06.07.2011 25.07.2008 1

Shareholders’ register

TIF 11.46 KB 06.07.2011 25.07.2008 1

Articles of Association

 TIF 24.6 KB 26.03.2008 05.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 22.11 KB 26.03.2008 05.03.2008 1

Shareholders’ register

TIF 13.76 KB 26.03.2008 05.03.2008 1

Articles of Association

 TIF 16.78 KB 26.03.2008 18.12.2007 1

Memorandum of association

 TIF 41.61 KB 26.03.2008 18.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 76.73 KB 02.05.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 02.01.2019 02.01.2019 2

Application

 TIF 659.76 KB 27.12.2018 21.12.2018 5

Protocols/decisions of a company/organisation

 TIF 50.72 KB 27.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 215.88 KB 24.10.2012 17.10.2012 2

Application

 TIF 906.89 KB 24.10.2012 12.10.2012 6

Announcement regarding the legal address

 TIF 90.38 KB 24.10.2012 01.10.2012 1

Confirmation or consent to legal address

 TIF 81.12 KB 24.10.2012 01.10.2012 1

Protocols/decisions of a company/organisation

 TIF 107.5 KB 24.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.94 KB 06.07.2011 02.03.2010 2

Application

 TIF 55.06 KB 06.07.2011 26.02.2010 2

Power of attorney, act of empowerment

 TIF 10.79 KB 06.07.2011 26.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 06.07.2011 10.09.2009 2

Receipts on the publication and state fees

 TIF 11.51 KB 06.07.2011 08.09.2009 1

Application

 TIF 53.78 KB 06.07.2011 07.09.2009 2

Power of attorney, act of empowerment

 TIF 10.46 KB 06.07.2011 07.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 06.07.2011 31.07.2008 2

Sample report

 TIF 23.81 KB 06.07.2011 29.07.2008 1

Announcement regarding the legal address

 TIF 6.96 KB 06.07.2011 25.07.2008 1

Application

 TIF 161.55 KB 06.07.2011 25.07.2008 6

Protocols/decisions of a company/organisation

 TIF 38.42 KB 06.07.2011 25.07.2008 2

Receipts on the publication and state fees

 TIF 21.45 KB 06.07.2011 25.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 60.84 KB 26.03.2008 11.03.2008 2

Application

 TIF 142.7 KB 26.03.2008 07.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 26.03.2008 05.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 44.05 KB 26.03.2008 05.03.2008 1

Protocols/decisions of a company/organisation

 TIF 20.57 KB 26.03.2008 05.03.2008 1

Receipts on the publication and state fees

 TIF 20.3 KB 26.03.2008 05.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.62 KB 26.03.2008 04.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.01 KB 26.03.2008 04.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 26.03.2008 08.01.2008 2

Registration certificates

 TIF 30.47 KB 26.03.2008 08.01.2008 1

Application

 TIF 209.33 KB 26.03.2008 04.01.2008 7

Sample report

 TIF 19.53 KB 26.03.2008 18.12.2007 1

Announcement regarding the legal address

 TIF 8.89 KB 15.01.2008 18.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.38 KB 15.01.2008 18.12.2007 1

Receipts on the publication and state fees

 TIF 27.66 KB 15.01.2008 18.12.2007 2
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