RB51, 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 "RB51" |
| Registration number, date | 40103491603, 15.12.2011 |
| VAT number | LV40103491603 from 06.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2011 |
| Legal address | Valdeķu iela 62 – 144, Rīga, LV-1058 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RB51, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 256.38 | 208.07 | 189.60 |
| Personal income tax (thousands, €) | 45.06 | 29.86 | 27.48 |
| Statutory social insurance contributions (thousands, €) | 109.85 | 87.70 | 83.20 |
| Average employees count | 27 | 26 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 15.12.2011 |
* 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 % | 7 000 | € 1 | € 7 000 | 19.10.2015 | 26.10.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 60 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 60 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 60 | Until 02.05.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS RB51 GP 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VAD BAS ZI OJUMS RB51 GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (90.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (90.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (86.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (454.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (2.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (846.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB51 vad zin 2013 | |||||
2012 |
Annual report | 15.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RB51 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.98 KB | 30.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 46.01 KB | 30.10.2015 | 19.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.47 KB | 30.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 152.39 KB | 30.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.89 KB | 10.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 34.85 KB | 10.12.2013 | 02.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.06 KB | 10.12.2013 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 38.15 KB | 10.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 10.42 KB | 19.12.2011 | 14.11.2011 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 19.12.2011 | 14.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.56 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 30.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 148.26 KB | 30.10.2015 | 19.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 30.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 30.10.2015 | 19.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 30.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 62.82 KB | 10.12.2013 | 03.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 10.12.2013 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 10.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 19.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 23.56 KB | 19.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 164.66 KB | 19.12.2011 | 30.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.89 KB | 19.12.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 19.12.2011 | 14.11.2011 | 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