RBaltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RBaltic SIA
Registration number, date 40103625915, 16.01.2013
VAT number LV40103625915 from 30.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Gustava Zemgala gatve 67 – 57, Rīga, LV-1039 Check address owners
Fixed capital 5 691 EUR, registered payment 17.08.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 97.95 99.39 114.14
Personal income tax (thousands, €) 16.78 16.25 17.95
Statutory social insurance contributions (thousands, €) 37.81 36.02 34.07
Average employees count 11 10 10

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   02.01.2014
* 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 % 5 691 € 1 € 5 691 27.06.2016 17.08.2016

Apply information changes

"RBaltic", SIA

Gustava Zemgala gatve 67, Rīga LV-1039 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://remak.lv/lv/

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 11-10 Until 02.01.2014 11 years ago
Rīga, Ūnijas iela 6 Until 14.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (81.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (83.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (633.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (551.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.65 KB) €7.00

2013

Annual report 16.01.2013 - 31.12.2013 19.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11 KB 19.08.2016 27.06.2016 1

Articles of Association

TIF 21.33 KB 19.08.2016 27.06.2016 2

Shareholders’ register

TIF 30.77 KB 19.08.2016 27.06.2016 1

Amendments to the Articles of Association

TIF 18.36 KB 03.01.2014 20.11.2013 1

Articles of Association

TIF 45.69 KB 03.01.2014 20.11.2013 2

Regulations for the increase/reduction of the equity

TIF 15.39 KB 03.01.2014 20.11.2013 1

Shareholders’ register

TIF 62.85 KB 03.01.2014 20.11.2013 2

Shareholders’ register

TIF 45.75 KB 03.01.2014 20.11.2013 2

Articles of Association

TIF 10.74 KB 21.01.2013 07.01.2013 1

Memorandum of Association

TIF 15.38 KB 21.01.2013 07.01.2013 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 71.83 KB 14.09.2017 14.09.2017 2

Application

TIF 202.14 KB 14.09.2017 21.07.2017 5

Confirmation or consent to legal address

TIF 8.84 KB 14.09.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

TIF 57.46 KB 19.08.2016 17.08.2016 2

Other documents

TIF 34.05 KB 19.08.2016 28.06.2016 2

Application

TIF 186.9 KB 19.08.2016 27.06.2016 2

Power of attorney, act of empowerment

TIF 14.21 KB 19.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 39.54 KB 19.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 63.07 KB 03.01.2014 02.01.2014 2

Power of attorney, act of empowerment

TIF 22.95 KB 03.01.2014 02.12.2013 1

Application

TIF 317.66 KB 03.01.2014 20.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 03.01.2014 20.11.2013 1

Protocols/decisions of a company/organisation

TIF 58.39 KB 03.01.2014 20.11.2013 2

Confirmation or consent to legal address

TIF 22.87 KB 03.01.2014 31.10.2013 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 21.01.2013 16.01.2013 2

Registration certificates

TIF 63.54 KB 21.01.2013 16.01.2013 1

Announcement regarding the legal address

TIF 7.79 KB 21.01.2013 07.01.2013 1

Application

TIF 146.81 KB 21.01.2013 07.01.2013 3
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