RBD Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RBD Solutions"
Registration number, date 40103475577, 31.10.2011
VAT number LV40103475577 from 10.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Sergeja Eizenšteina iela 79 – 100, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2014
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
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, €) 20.78 26.07 30.68
Personal income tax (thousands, €) 3.84 3.55 3.76
Statutory social insurance contributions (thousands, €) 9.35 9.50 8.03
Average employees count 5 5 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.09.2022
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   22.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2022
* 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

50 % 1 400 € 1 € 1 400 15.09.2022 22.09.2022

Natural person

50 % 1 400 € 1 € 1 400 15.09.2022 22.09.2022

Apply information changes

"RBD Solutions", SIA

Kooperatīvā 6, Preiļi, Preiļu nov., LV-5301 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "RBD" Until 22.09.2022 3 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 79 - 100 Until 29.02.2016 9 years ago
Preiļu nov., Preiļi, Kooperatīvā iela 6 Until 30.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (298 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (184.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (301.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums RBD 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (79.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 31.10.2011 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.44 KB 22.09.2022 15.09.2022 1

Amendments to the Articles of Association

DOCX 13.44 KB 22.09.2022 15.09.2022 1

Articles of Association

DOC 26.5 KB 22.09.2022 15.09.2022 1

Articles of Association

DOC 26.5 KB 22.09.2022 15.09.2022 1

Shareholders’ register

DOCX 18.87 KB 22.09.2022 15.09.2022 1

Shareholders’ register

DOCX 18.87 KB 22.09.2022 15.09.2022 1

Amendments to the Articles of Association

TIF 12.87 KB 09.12.2014 02.12.2014 1

Articles of Association

TIF 42.37 KB 09.12.2014 02.12.2014 2

Shareholders’ register

TIF 48.64 KB 09.12.2014 02.12.2014 2

Amendments to the Articles of Association

TIF 7.47 KB 04.09.2014 15.08.2014 1

Articles of Association

TIF 8.76 KB 04.09.2014 15.08.2014 1

Shareholders’ register

TIF 33.25 KB 04.09.2014 15.08.2014 2

Articles of Association

TIF 22.55 KB 03.11.2011 17.10.2011 1

Memorandum of Association

TIF 30.67 KB 03.11.2011 17.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.66 KB 30.03.2023 28.03.2023 1

Application

DOCX 47.77 KB 22.09.2022 22.09.2022 6

Application

DOCX 47.77 KB 22.09.2022 22.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 22.09.2022 22.09.2022 2

Amendments to the Articles of Association

EDOC 19.51 KB 22.09.2022 15.09.2022 1

Articles of Association

EDOC 24.36 KB 22.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 22.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 22.09.2022 15.09.2022 1

Shareholders’ register

EDOC 33.14 KB 22.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

TIF 31.22 KB 05.04.2016 29.02.2016 2

Confirmation or consent to legal address

TIF 18.63 KB 05.04.2016 22.02.2016 1

Application

TIF 87.06 KB 05.04.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

TIF 75.5 KB 09.12.2014 08.12.2014 2

Application

TIF 122.72 KB 09.12.2014 02.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 92.99 KB 09.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

TIF 53.22 KB 09.12.2014 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 53.72 KB 09.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 48.51 KB 04.09.2014 03.09.2014 2

Application

TIF 82.29 KB 04.09.2014 18.08.2014 3

Protocols/decisions of a company/organisation

TIF 16.03 KB 04.09.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 61.83 KB 03.11.2011 31.10.2011 2

Registration certificates

TIF 23.97 KB 03.11.2011 31.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 03.11.2011 20.10.2011 1

Announcement regarding the legal address

TIF 13.58 KB 03.11.2011 17.10.2011 1

Application

TIF 117.57 KB 03.11.2011 17.10.2011 3

Confirmation or consent to legal address

TIF 15 KB 03.11.2011 17.10.2011 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