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RB Motors, 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 | Sabiedrība ar ierobežotu atbildību "RB Motors" |
| Registration number, date | 40103244560, 20.08.2009 |
| VAT number | LV40103244560 from 10.09.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2009 |
| Legal address | Rūpniecības iela 39A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 01.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RB Motors, SIA
Important facts
- No active 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
- 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, €) | 196.29 | 160.13 | 146.06 |
| Personal income tax (thousands, €) | 13.09 | 11.65 | 9.85 |
| Statutory social insurance contributions (thousands, €) | 26.84 | 24.18 | 20.30 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 841.10 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2021 | 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 | 08.06.2021 |
* 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 |
97.33 % | 292 | € 142 | € 41 464 | 31.05.2021 | 17.06.2021 | |
Natural person |
2.67 % | 8 | € 142 | € 1 136 | 16.09.2019 | 01.10.2019 |
Contacts in cooperation with
Apply information changes
"RB Motors", SIA
Rūpniecības 39A, Jelgava, LV-3008 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Eksporta iela 12 - 162 | Until 03.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (360.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (422.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (365.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (445.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (2.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (2.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (316.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zi3 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zi3 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc SIA RB Motors | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 17.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 01.10.2019 | 25.09.2019 | 1 |
Amendments to the Articles of Association |
ODT | 14.34 KB | 26.04.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
ODT | 14.34 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 15.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 15.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 02.11.2018 | 01.08.2018 | 1 |
Articles of Association |
TIF | 51.5 KB | 02.05.2018 | 17.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.31 KB | 02.05.2018 | 17.04.2018 | 1 |
Shareholders’ register |
TIF | 44.42 KB | 02.05.2018 | 17.04.2018 | 2 |
Shareholders’ register |
TIF | 85.65 KB | 29.08.2014 | 21.07.2014 | 3 |
Articles of Association |
TIF | 33.75 KB | 29.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 29.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 29.08.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 25.82 KB | 26.04.2012 | 16.02.2012 | 1 |
Articles of Association |
TIF | 40.12 KB | 28.09.2009 | 11.08.2009 | 1 |
Memorandum of Association |
TIF | 44.42 KB | 28.09.2009 | 11.08.2009 | 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 | 63.27 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
EDOC | 36.31 KB | 17.06.2021 | 13.06.2021 | 1 |
Application |
DOC | 132.5 KB | 17.06.2021 | 13.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOC | 155.5 KB | 08.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 33.8 KB | 08.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 17.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.59 KB | 08.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 01.10.2019 | 01.10.2019 | 2 |
Shareholders’ register |
EDOC | 16.12 KB | 01.10.2019 | 25.09.2019 | 1 |
Application |
DOC | 87.5 KB | 01.10.2019 | 16.09.2019 | 2 |
Application |
EDOC | 36.04 KB | 01.10.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOC | 46 KB | 26.04.2019 | 22.04.2019 | 3 |
Application |
DOC | 46 KB | 26.04.2019 | 22.04.2019 | 3 |
Application |
EDOC | 22.46 KB | 26.04.2019 | 22.04.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 27.72 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.21 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 26.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 26.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 26.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.31 KB | 26.04.2019 | 18.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.15 KB | 26.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 20.21 KB | 26.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
EDOC | 21.7 KB | 02.11.2018 | 30.10.2018 | 3 |
Application |
DOC | 41.5 KB | 02.11.2018 | 30.10.2018 | 3 |
Shareholders’ register |
EDOC | 15.56 KB | 02.11.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 126.76 KB | 02.05.2018 | 26.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 119.23 KB | 02.05.2018 | 26.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120 KB | 02.05.2018 | 17.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 73.47 KB | 02.05.2018 | 16.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.59 KB | 02.05.2018 | 17.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 02.05.2018 | 16.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 245.91 KB | 03.08.2016 | 28.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.6 KB | 03.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 342.33 KB | 13.04.2016 | 04.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117 KB | 13.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.55 KB | 29.08.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.25 KB | 29.08.2014 | 16.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 454.02 KB | 29.08.2014 | 14.07.2014 | 6 |
Application |
TIF | 280.32 KB | 29.08.2014 | 04.07.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.21 KB | 29.08.2014 | 01.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 29.08.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 164.88 KB | 26.04.2012 | 20.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 26.04.2012 | 16.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 28.09.2009 | 20.08.2009 | 1 |
Registration certificates |
TIF | 35.3 KB | 28.09.2009 | 20.08.2009 | 1 |
Application |
TIF | 702.47 KB | 28.09.2009 | 18.08.2009 | 7 |
Receipts on the publication and state fees |
TIF | 54.85 KB | 28.09.2009 | 18.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 28.09.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 28.09.2009 | 12.08.2009 | 1 |
Sample report |
TIF | 37.79 KB | 28.09.2009 | 17.07.2009 | 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